Fraudulents
Minnesota woman accused in $21 million autism fraud scheme
A Minnesota woman pleaded not guilty to charges in a $21 million autism fraud scheme, diverting funds meant for vulnerab…
James Whitfield·
7 articles
A Minnesota woman pleaded not guilty to charges in a $21 million autism fraud scheme, diverting funds meant for vulnerab…
A New York business owner was sentenced in a healthcare fraud laundering case on May 19, 2026, exposing a scheme that si…
A Kansas man was convicted in a billion-dollar healthcare fraud scheme that stole over $450 million from Medicare, targe…
A Brockton man faces charges of healthcare fraud and identity theft, highlighting the ongoing battle against identity-ba…
A Jaipur hospital owner was arrested for a brazen RGHS scheme document forgery fraud, siphoning public funds intended fo…
A staggering $90 million Medicare fraud scheme has been unmasked, with charges filed against a suspect who may have ente…
Claribel Tan, an Alaskan rheumatologist, has been sentenced to six and a half years for a $16.7 million healthcare fraud…