The Justice Department's 2026 National Health Care Fraud Takedown charged 455 defendants and identified more than $6.5 ...
James Thomas Foley, an Irish citizen who resides in Youngsville, North Carolina, has been charged in connection with a ...
A Maryland insurance broker and his associates are accused of orchestrating a years-long international health fraud scheme.
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Texas man accused of ‘ghost broker’ scheme, allegedly scammed Utah victims of $85K through fraudulent insurance policies
A Texas man has been charged for allegedly running a "ghost broker" scheme, scamming primarily Hispanic victims in Utah by ...
A Broward County husband and wife are accused of running a yearslong life insurance fraud scheme that investigators say used fake employment records, false policy paperwork, and people who had not ...
The department is taking aim at pricey “skin substitutes,” an overused wound care treatment that cost the government nearly ...
More than 450 people have been charged in a federal health care fraud investigation totaling $6.5 billion. That includes 24 ...
Jean Jethro Alexandre faces federal prison after weaponizing a safety-net drug discount program for personal enrichment.
A Maryland man has been convicted for his role in conspiring to commit an insurance fraud scam. Percy faces a maximum sentence of 20 years in federal prison.
Over 450 people across 45 states, including Tennessee, have been charged for connections to national health care fraud ...
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