• Maplewood Woman Charged With Defrauding Minnesota's Medicaid Program
    The Minnesota Attorney General's Office said 70-year-old Barbara Williams-Bell defrauded the Medicaid program by turning in falsified ... saying she's "never committed fraud" and "has never stolen" anything. Bell has been charged with four counts of ...
    02/16/2018 - 9:57 am | View Link
  • Nassau Pharmacy Owner Charged With Defrauding Medicaid
    Arkady Goldin, 39, of Brooklyn, the owner of Value Pharmacy ... a million dollars of medication it did not even have in stock. The Attorney General's Medicaid Fraud Control Unit (MFCU), working with the Comptroller's office, also filed an asset forfeiture ...
    02/15/2018 - 6:30 am | View Link
  • 20 people charged in $146 million insurance scam in Brooklyn
    And prosecutors say it all happened in Brooklyn. NY1's Lindsay Tuchman filed ... took a "cradle-to-grave approach to health care fraud," using recruiters to scout low-income areas for Medicaid and Medicare recipients and paying those recipients to undergo ...
    12/5/2017 - 4:34 pm | View Link
  • Staten Islanders charged in $1.3 billion nationwide health care fraud case
    STATEN ISLAND, N.Y. -- Two Staten Islanders are among those charged in connection to a massive, nationwide health care fraud case that involved approximately ... alleged roles in a health care fraud conspiracy in Brooklyn and Queens that billed the ...
    07/13/2017 - 9:50 am | View Link
  • Feds: More than 300 charged in health care fraud
    WASHINGTON — Doctors, nurses and pharmacists were among more than 300 charged with health care fraud schemes involving $900 million ... the suspects allegedly submitted claims to Medicare and Medicaid for treatments that were medically unnecessary ...
    06/22/2016 - 6:26 am | View Link
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  • News
    Fraud News Daily. Therapist oversees unneeded treatments in $17M Brooklyn con; Comp claimant allegedly works New York meat market on side; Roving thieves try to ...
    03/13/2018 - 5:09 am | View Website
  • Insurance Fraud News Service
    Insurance Fraud News: A selection of daily headlines from around the nation. Click on headlines to view full article in a new tab.
    03/13/2018 - 4:12 am | View Website
  • Health Care Fraud News — FBI
    Press releases, stories, and other information on FBI health care fraud investigations.
    03/13/2018 - 2:03 am | View Website
  • The Brooklyn District Attorney's Office – COMMITTED TO ...
    Twenty Individuals – Including Four Doctors – Charged with Enterprise Corruption in Massive $146 Million Health Care Fraud. Allegedly Spent Proceeds on Luxury ...
    03/13/2018 - 12:44 am | View Website
  • Texarkana Gazette | Texarkana Breaking News
    The Texarkana Gazette is the premier source for local news and sports in Texarkana and the surrounding Arklatex areas.
    03/12/2018 - 5:35 pm | View Website
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