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.

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

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

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 ...

Gabriel Luthor argued for a new public defender and for his case to be resolved immediately during the status conference held ...

Sarah E. Bailey, who ran physical therapy clinic's Harborcreek office, is scheduled to be among first to be sentenced in massive federal fraud case.

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