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

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

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.

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 ...

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

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 ...

Review finds evidence the county was double-billed on some claims and paid on other claims that were covered by insurance.

Gabriel Luthor, accused of a $15M Medicare fraud, repeatedly interrupted a judge, rejected his lawyer, then demanded a new ...

A Bismarck man who owns a local transportation company and ran unsuccessfully for mayor in 2018 was taken into custody Tuesday morning for alleged financial crimes.