Valle, a certified professional coder for two Miami-Dade healthcare management companies, was the only defendant named in a ...

Federal prosecutors say a Miami psychotherapist previously convicted as part of a $70 million Medicare fraud scheme was ...

In a sweeping crackdown on healthcare fraud, federal authorities have unsealed an indictment charging four Florida residents ...

Four individuals indicted for Medicare fraud in a telemarketing scheme involving unnecessary medical equipment.

The indictment, filed by Assistant U.S. Attorney Jay G. Trezevant, says the Florida fronts — Embrace All, Progressive Medical ...

money laundering and wire fraud. In the first indictment, Britton-Harr, who now lives in Charleston, South Carolina, is accused of fraudulently billing Medicare more than $15 million for ...

Donald Jani was indicted this week by a federal grand jury in Burlington on charges accusing him of submitting fraudulent claims to the federal health care program for reimbursement.

BALTIMORE (WCBD) – The U.S. Attorney’s Office for the District of Maryland unsealed two indictments against a Charleston man who allegedly was paid millions of dollars defrauding Medicare and ...

June 16, 2025 – FRESNO, CA – A federal grand jury returned a six-count indictment charging Jessa Zayas, 34, of Santa Clarita, with health care fraud and aggravated identity theft for submitting ...