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 …
Tag:
Medicaid fraud
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BATON ROUGE, La. (KLFY) – Keith and Sheryl Duncan of Denham Springs were arrested by the Louisiana Bureau of Investigation on charges of defrauding Medicaid of more than $133,000 by …
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NEW ORLEANS, La. (WVUE) – A Louisiana woman is facing felony charges after allegedly fraudulently receiving Medicaid benefits while operating businesses that generated over $9.5 million in revenue. Candace Taylor, …
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PHOENIX, Ariz. — A Phoenix man has been sentenced to 3.5 years in state prison after being convicted for his role in a Medicaid fraud scheme involving the illegal referral …
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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 …
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LITTLE ROCK, Ark. — Arkansas Attorney General Tim Griffin announced the arrest of Cindy Rios, a 32-year-old woman from Paragould, on one count of Medicaid fraud, a Class B felony. …
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RICHMOND, VA — A Virginia physician has been indicted on 26 federal charges after allegedly using unapproved ozone gas treatments on patients and fraudulently billing government healthcare programs for $5.2 …
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MEMPHIS, Tenn. (WMC) — A Memphis caregiver has been indicted and arrested following a Tennessee Bureau of Investigation (TBI) probe into suspected Medicaid fraud and financial exploitation. According to the …
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MONTVILLE, NJ – Nestor E. Jaime, 36, a Pine Brook resident and owner of Fabio’s Pharmacy in Paterson, has been indicted for healthcare fraud in connection with a $2.5 million …
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CHARLOTTE, N.C. — In a sweeping nationwide crackdown on healthcare fraud, nine individuals from North and South Carolina have been arrested on federal charges related to a conspiracy to defraud …