NEW JERSEY — A 63-year-old East Orange man has been indicted for orchestrating a $3.4 million Medicaid fraud scheme, New Jersey Attorney General Matthew J. Platkin announced. Vicente Lopez, the …
Medicaid fraud
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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 …
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Waterbury Woman Accused of Stealing Over $200,000 from Stamford Seniors and Hartford Law Firm
A Waterbury woman accused of stealing more than $200,000 from a Stamford assisted living facility, its residents, and a Hartford law firm has pleaded not guilty to a series of …
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A Georgia man has been sentenced to nearly five years in prison for defrauding Arizona’s Medicaid system, known as AHCCCS (Arizona Health Care Cost Containment System). Kenneth Terrell Harrison, 45, …
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(WFRV) – Precious Cruse, a former Wisconsin business owner, was convicted on September 12 on 17 federal charges related to a healthcare fraud scheme targeting pregnant women and new mothers. …
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LITTLE ROCK, Ark. — Arkansas Attorney General Tim Griffin announced two recent Medicaid fraud cases involving local women. On August 26, 53-year-old Shylee Earlette Hagler of Little Rock pleaded guilty …
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WALTHALL COUNTY, Miss. (WLBT) — Pearly Youngblood, an employee of Blessing Hearts Healthcare in Taylorsville, Mississippi, pleaded guilty Wednesday to one count of Medicaid fraud, the Mississippi Attorney General’s Office …
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CLEVELAND, Ohio (WOIO) — Ten people across Ohio are facing criminal charges in a massive $1.9 million Medicaid fraud scheme, according to an announcement made Friday by Ohio Attorney General …
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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 …
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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 …