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 …
healthcare fraud
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A well-known East End family medicine physician has been sentenced in connection with a $1 million Medicare kickback scheme involving medically unnecessary brain scans. Dr. Vishnudat Seodat, 76, of Mattituck, …
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Court documents reveal that staff at Edwards’ clinic allegedly submitted false health care claims to Medicare, Nebraska Medicaid, and Iowa Medicaid by documenting unsupervised patient visits as “nurse” visits. The …
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VENUS, Texas — Social media influencer Ashley Nicole Trevino, also known as Ash Trevino, was arrested in North Texas on Dec. 17 on active felony warrants related to healthcare and …
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FORT PIERCE, Fla. — A Florida doctor has been formally charged with a felony for allegedly removing fentanyl from an ICU patient’s IV during a night shift at HCA Florida …
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In November 2025, Christine Nyambura Muturi, also known as Christine Lewis, was arrested for allegedly using a stolen nursing license to provide hospice care to vulnerable patients across Arizona. The …
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Two men from Texas and Florida were sentenced Thursday for leading a telemarketing scheme that defrauded Medicare by promoting medically unnecessary genetic testing, resulting in millions in losses. Paul Wexler, …
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MILWAUKEE, Wis. (WFRV) — A Milwaukee woman has been convicted two years after being charged with 20 federal crimes connected to a $2.3 million healthcare fraud and money-laundering scheme. According …
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LEXINGTON, Ky. — An Estonian national has been sentenced for participating in a massive $10 billion international money laundering and healthcare fraud scheme with ties to Russia. Aleksandr Lis, 26, …
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HURON, S.D. — The founder of a Huron-based home healthcare service has been arrested on multiple drug and child abuse charges. Ashley Kingdon-Reese, Founder and Executive Director of Independent Health …