health insurance fraud

An insurance executive involved in a massive health care fraud scheme will spend nearly three years behind bars for his role in defrauding U.S. taxpayers of more than $133 million …

A joint operation by the Miami Police Department and the FBI led to the arrest of Alex Borrero, 62, owner of H. Miami Medical Clinic in the Flagami neighborhood, on …

OCALA, Fla. — A 61-year-old licensed mental health counselor from Ocala, Michelle Forsythe, has been indicted on 14 counts of wire fraud and one count of aggravated identity theft in …

PHILADELPHIA, PA – Four men and two companies have been indicted in a sweeping federal case involving a multimillion-dollar telemarketing fraud scheme that allegedly misled thousands of consumers seeking health …

MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly announced that a Nassau County corrections officer has been charged with grand larceny after allegedly stealing over $100,000 in New …

Warwick, RI – The owners of a Warwick pain management clinic, Alternative Integrative Medicine, LLC (doing business as AIM Health), have been indicted on federal charges of health care fraud. …

BANGKOK — Thai police have arrested 34-year-old Yu Hamaji, a Japanese national, for allegedly masterminding a massive scam that defrauded more than 200,000 elderly Japanese retirees living in Thailand. The …

Michael Brier, 62, of Newton, Massachusetts, has been sentenced to over eight years in federal prison for defrauding Medicare, Medicaid, and other health insurers out of millions of dollars. The …

A 36-year-old man, Varun Kumar Nair, was arrested by the police on Thursday for defrauding Niva Bupa Health Insurance Company Limited of Rs 34 lakh. The accused, a resident of …

Karen Gaston, 44, of East Granby, Connecticut, was sentenced on December 4, 2024, for Medicaid fraud following a conviction for larceny and health insurance fraud. Gaston, the CEO of Elegant …