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KLAS Las Vegas on MSNLas Vegas nurse practitioner pleads guilty in multi-million dollar health care fraud schemeA Las Vegas nurse practitioner pleaded guilty to conspiring to fraudulently bill Medicare for wound care in exchange for ...
The U.S. Department of Justice (DOJ) and U.S. Department of Health and Human Services (HHS) have announced that they are revitalizing the ...
Texas charges 30 defendants in a $177M health care fraud case, uncovering massive schemes involving opioid diversion and ...
On June 30, 2025, the U.S. Department of Justice (“DOJ”), together with the U.S. Department of Health and Human Services Office of Inspector ...
Texas AG Paxton's MFCU was key in a major health care fraud crackdown involving $177 million in fraudulent billings.
The False Claims Act (FCA) is here to stay. That is the collective message conveyed through a series of statements, memoranda ...
Texas AG Paxton's unit played a key role in a major health care fraud takedown involving $177 million in false billings.
The Justice Department moved to dismiss charges against a Utah plastic doctor charged in connection with a COVID-19 fraud ...
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Regtechtimes on MSN⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud OperationA Columbus man, Benjamin O. Alexander is facing serious federal charges after investigators uncovered a scheme involving over ...
The Valley Village man and co-defendants operated “sham” hospices from 2019 to 2023, according to the U.S. Department of ...
The actual budget busters include vendor fraud in health care, tax evasion and corporate financial abuse, writes Charles ...
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MyNewsLA.com on MSNSFV Man Pleads Guilty to Role in $16M Medicare Fraud SchemeA San Fernando Valley man pleaded guilty Monday to his role in defrauding Medicare of nearly $16 million through sham hospice companies and laundering the illicit proceeds. Juan Carlos Esparza, 33, of ...
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