Federal agents seized $1.3 million in cash along with luxury assets, including a Rolls-Royce Cullinan.
A former Metro Detroit pharmacy technician pleaded guilty to federal charges over a $5.6 million oxycodone scheme.
Patients weren’t dying, but some California hospices received millions from fraudulent Medicare claims. Learn about this ...
The California Department of Health has also revoked 280 hospice licenses over the last two years and is reviewing another ...
On March 30, 2026, as part of the Trump Administration’s commitment to rooting out fraud against the government, the United States Department of the Treasury’s Financial Crimes Enforcement Network ...
At a sentencing hearing on April 28, 2026, U.S. District Judge Timothy D. DeGiusti sentenced Allmon to 20 months in federal ...
Eighteen former NBA players were charged Thursday with pocketing about $2.5 million US illegally by defrauding the league's health and welfare benefit plan in a scam that authorities said involved ...
A western Kentucky man has been sentenced to federal prison for his role in a multimillion-dollar health care fraud scheme, ...
As the federal government intensifies its “whole of government” approach to combat fraud, waste, and abuse, particularly in Federal Health Care Benefit Programs, financial institutions face growing ...
California officials announced Thursday the dismantling of a “massive hospice fraud scheme” they say defrauded the state of more than $267 million in funding meant to provide end-of-life care to ...
The Justice Department’s National Fraud Enforcement Division has formed the West Coast Health Care Fraud Strike Force.