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Insurance & Healthcare Fraud
Billing scams, staged accidents, and Medicare/Medicaid fraud cases.
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Latest in Insurance & Healthcare Fraud
A look at the $5.5M Peoria mansion bought with alleged Medicaid fraud
5+ hour, 26+ min ago (735+ words) Maurice Williams bought a $5.5 million home with funds from a $33 million healthcare fraud scheme against the state, according to a federal indictment. Williams served eight years in prison ending in March 2011 for drug and weapons convictions. PEORIA, Ariz. - A federal…...
Man convicted of insurance fraud at Whitefish golf tournament
8+ hour, 39+ min ago (326+ words) The South Course at Whitefish Lake Golf Club. A Connecticut man previously convicted of insurance fraud in Montana was found guilty again last week after he failed to pay the insured prize for a golf tournament held in Whitefish in…...
New Orleans doctor allegedly used Medicaid fraud proceeds on yacht
12+ hour, 32+ min ago (477+ words) Nolan Mckendry, The Center Square//September 23, 2026// A New Orleans doctor accused of submitting at least $5.9 million in false Medicare and Medicaid claims allegedly used health care payments to cover fuel and a captain’s salary for his yacht in Biloxi, Mississippi,…...
Medicare Brokers Say Feds Won't Identify Alleged False Claims
8+ hour, 25+ min ago (26+ words) Law360 Medicare Brokers Say Feds Won't Identify Alleged False Claims To view the full article, register now....
Blue Cross NC sues Charlotte child therapy practice over alleged billing fraud
13+ hour, 29+ min ago (134+ words) CHARLOTTE — Blue Cross Blue Shield of North Carolina is suing a Charlotte pediatric therapy practice over fraud allegations. The insurance company accuses Child and Family Development, Inc. of submitting bills for fake claims between 2017 and 2022, The Charlotte Observer reported. The…...
Court suspends sentence for WA home indemnity insurance fraud
4+ hour, 8+ min ago (601+ words) A Western Australian woman who forged home indemnity insurance certificates to keep a construction company running has had her prison sentence suspended on appeal, after the state's highest court found the sentencing judge got key facts wrong and imposed a…...
Marion County nurse practitioner arrested for alleged medical equipment purchase scam
11+ hour, 19+ min ago (162+ words) FAIRMONT, W.Va – Marion County nurse practitioner who allegedly scammed multiple people out of a total of approximately $45,000 for medical equipment purchases is in custody after a joint investigation by multiple agencies. The Marion County Sheriff’s Office announced that Traci Tannehill,…...
Metro Atlanta area doctor accused in $40,000 Medicaid fraud case
11+ hour, 4+ min ago (122+ words) DEKALB COUNTY, GA — A behavior support specialist in Suwanee has been charged in a 31 count indictment over Medicaid fraud and false statements and writings. 49-year-old Melissa Howard, who owned Behavior Solutions, LLC., claimed to provide behavioral therapy planning and therapy…...
Aurora Man Charged in Greek Cancer Trust Fraud Case
6+ hour, 6+ min ago (424+ words) Federal prosecutors say a 57-year-old Aurora man posed as a relative of a deceased Greek benefactor to drain a trust meant to fund cancer research overseas, siphoning off securities, dividends and hundreds of thousands of dollars in California unclaimed funds…...
New York State Sued – SAM Magazine
23+ hour, 11+ min ago (906+ words) The Voice of the Mountain Resort Industry | Est. 1962 Keep up with what’s happening across the mountain resort industry. Read the Current Issue Six print issues a year, digital access and six decades of archives, plus exclusive discounts and perks. Ski…...