Medicaid fraud

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. …

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 …

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 …

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 …

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 …

WASHINGTON, D.C. — The Justice Department announced on Monday the arrest of 324 defendants nationwide, including 37 in South Florida, as part of the largest healthcare fraud crackdown in U.S. …

ARKANSAS, USA — Brian Hyatt, the former psychiatrist accused of Medicaid fraud, was arrested again on July 3, this time on charges including driving while intoxicated (DWI), possession of an …

A Texas rheumatologist, Jorge Zamora-Quezada, M.D., 68, of Mission, was sentenced to 10 years in federal prison and three years of supervised release for orchestrating a massive healthcare fraud scheme …

Thirteen Indiana residents, including Jeffersonville’s Rachel Goldstein, were arrested in what the FBI and U.S. Justice Department have called the largest healthcare fraud investigation in DOJ history. Announced Monday, the …

The Department of Justice announced criminal charges against five people and one North Carolina company as part of a wide-scale probe into Medicare and Medicaid fraud. The DOJ also announced …