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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 ...
DOJ unveils charges in historic healthcare fraud operation targeting more than 300 defendants, including 25 doctors, who ...
Scammers are impersonating healthcare insurers and their respective fraud investigators in a major phishing campaign designed to steal sensitive personal and financial data.
The FBI issued a warning on June 27, 2025, that criminals impersonating healthcare insurers and fraud investigators are sending text messages and ...
Charlotte resident Crystal Jackson is facing charges of health care fraud and money laundering. Eight others were charged in the Western District of North Carolina for defrauding South Carolina's ...
The FBI says a man's Snapchats with young girls got him busted for two crimes: exploiting children, and scamming companies on the internet.
FBI Says It's Uncovered Largest Medical Fraud in US History Published Jun 30, 2025 at 11:38 AM EDT Updated Jun 30, 2025 at 5:15 PM EDT By Jenna Sundel and ...
WASHINGTON, D.C. – The U.S. Justice Department announced a historic 2025 National Health Care Fraud Takedown today, Monday, June 30, 2025, at 3:56 PM EDT, targeting 324 defendants, including 96 ...
The U.S. Justice Department announced the results of its National Health Care Fraud Takedown, resulting in criminal charges against 324 defendants – including three in the Western District of ...
An incriminating FBI interrogation offers a detailed view of an alleged scheme involving DEI policies & a powerful MDOT contractor.
The Federal Bureau of Investigation (FBI) has warned Americans of cybercriminals impersonating health fraud investigators to steal their sensitive information.
A longtime allergist in El Centro is facing serious consequences after being swept up in a national healthcare fraud takedown targeting unethical medical practices across the country, ...