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DOJ unveils charges in historic healthcare fraud operation targeting more than 300 defendants, including 25 doctors, who ...
In the case, the defendants are alleged to have reaped millions in a health care fraud scheme in which they purchased dozens of durable medical equipment companies that were able to submit claims to ...
A Massive Win Against Healthcare Crooks In a crackdown on medical malfeasance, the Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, leading to criminal ...
FBI warns scammers are posing as fraud investigators to steal sensitive healthcare info — what you need to know Anthony Spadafora Tue, July 1, 2025 at 9:30 PM UTC ...
The owner of an Everett lab faces federal health care fraud charges. Federal prosecutors say from April 2024 to December 2024, Mohammed Asif, 34, billed Medicare $8.7 million for COVID-19 and ...
The scheme involving the submission of nearly $2 billion in bogus claims is one of the largest health care fraud cases ever brought by the Justice Department, the agency said.
The FBI described Mary Blakley as a 75-year-old woman who allegedly posed as a doctor and/or Ph.D., as early as 2002 through December 2024. The Blakleys operated multiple clinics in Arizona ...
On June 28, 2023, the U.S. Department of Justice (“DOJ”) and the U.S. Department of Health and Human Services, Office of Inspector General (“HHS-OIG”), along with other federal and state ...
Three Hertel & Brown Physical & Aquatic Therapy employees were acquitted of some or all charges in a $22 million health care fraud case. ... but she gave a statement to the FBI in which agents ...
Telemedicine fraud has been a key focus for enforcement agencies after the DOJ charged 24 people in connection with a $1.5 billion fraud scheme. Fraud Telecommunications DEA DOJ FBI HHS Office of ...
The cases against Durinka and Farrell were part of the Justice Department’s 2025 National Health Care Fraud Takedown. In that effort, the Justice Department on Monday announced charges against ...
The Justice Department has charged dozens of people in several health care fraud and prescription drug schemes, including one totaling $1.9 billion and a doctor accused of ordering fake ankle ...