health care fraud

EAST LANSING, Mich. — Bernice Marie Pate, 51, of Inkster, has been charged with 10 counts of Medicaid fraud – false claim, following allegations that she exploited Michigan’s Medicaid transportation …

Reno OB-GYN Dr. Samuel R. Chacon Indicted for Health Care Fraud Dr. Samuel R. Chacon, a Reno-based OB-GYN and owner of the Women’s Health Center of Reno, has been arrested …

NEW HAVEN, Conn. — A Middletown resident, 29-year-old Habroon Habib, has been charged in a health care fraud scheme that allegedly defrauded Medicare of approximately $680,000 involving durable medical equipment …

In June 2025, U.S. Attorney Hayden P. O’Byrne announced criminal charges against 37 defendants, including 41-year-old Jacquez Dion Tullis of Tamarac, Florida, in a wide-ranging scheme to unlawfully distribute controlled …

Nita Palma Sentenced to 9 Years in Federal Prison for $10.6 Million Medicare Hospice Fraud Nita Almuete Paddit Palma, owner of California-based Magnolia Gardens Hospice and C@A Hospice, was sentenced …

NEWARK, N.J. — Thomas Conzo, 49, a Staten Island resident, pleaded guilty on July 16 in federal court to orchestrating a health care fraud scheme involving false prescription claims submitted …

SOUTH CAROLINA (WJBF) — A Hephzibah, Georgia woman is facing federal charges as part of the Department of Justice’s 2025 National Health Care Fraud Takedown, the largest in U.S. history. …

TAMPA, Fla. (WFLA) – Alexis Del Sol Perez, 48, of Spring Hill, is among 19 Floridians facing federal charges following the Justice Department’s 2025 National Health Care Fraud Takedown—one of …

LOS ANGELES, CA — Mihran Panosyan, 46, of Winnetka, pleaded guilty Monday to laundering over $4.6 million in a sophisticated Medicare fraud scheme involving fake hospice companies, federal prosecutors announced. …

WASHINGTON — Two Washington Metropolitan Area Transit Authority (WMATA) employees, Michelle Shropshire, 54, of Waldorf, MD, and Harlisha Jones, 49, of Clinton, MD and Washington, DC, were arrested Friday on …