#fraud-scheme

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fromShore News Network - The Latest Breaking, Viral and Trending News
1 week ago

Feds bust $68 million Medicaid con linked to Brooklyn day cares

Between October 2017 and July 2024, Khan and her associates bribed Medicaid recipients to attend her day care centers, billed Medicaid for services that were either unnecessary or never provided, and paid kickbacks to ensure continued participation.
Brooklyn
fromwww.npr.org
3 weeks ago

Arizona woman to serve 8 years for identity theft scheme benefiting North Korea

An Arizona woman was sentenced to over eight years in prison for her involvement in a $17 million North Korean identity theft and IT worker scam.
Public health
fromwww.ocregister.com
1 month ago

3 California men charged for alleged role in $270 million Medi-Cal medication reimbursement scheme

Three suspects have been charged with a $270 million Medi-Cal fraud scheme involving unnecessary prescription billing and exploitation of reimbursement policy changes.
#medicare-fraud
fromThe Washington Post
1 month ago
US news

Inside Operation Gold Rush, largest health care fraud bust in U.S. history

A retired engineer exposed Medicare fraud involving $10.6 billion in unnecessary catheter claims.
fromThe Washington Post
1 month ago
US news

11 Eastern Europeans charged in $10.6 billion Medicare fraud scheme

Federal prosecutors charged 11 Eastern Europeans for a $10.6 billion Medicare fraud scheme, marking one of the largest such cases in history.
more#medicare-fraud
fromMiami Herald
2 months ago

Disgraced pastor turns down year offer and now faces a jury, life in prison

Pastor Eric Readon faces life in prison after rejecting a plea deal for a lesser sentence related to the theft of an elderly man's home.
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