New York Doctor Indicted on Health Care Fraud and Kickback Scheme

Alexander Baldonado, a medical doctor in New York, was recently charged via a grand jury superseding indictment with engaging in a health care fraud and illegal kickback scheme involving more than $20 ... Read More

New Orleans author, nurse indicted on counts of health care fraud

Federal authorities indicted a New Orleans children’s book author and nurse practitioner on six counts of health care fraud Thursday. Read More

Pain clinic owner pleads guilty in health care fraud case, agrees to pay $4M restitution

A former mortgage broker who bought pain clinics while looking for a “recession proof” business model has pleaded guilty to a federal drug and health care fraud conspiracy. John Gregory Barnes ... Read More

Health Care Fraud

SAN DIEGO — Michelle Candace Craven, 52, a nurse practitioner in Tennessee, faces up to 10 years in federal prison after pleading guilty Tuesday to a health care fraud that billed Tricare ... major ... Read More

Cambria woman guilty in health care fraud case

HARRISBURG — A Cambria County woman pleaded guilty Wednesday to conspiracy to commit health care fraud for defrauding ... Mayko had been charged on May 9, 2023. According to U.S. Attorney ... Read More

U.S. Attorney's Office announces the formation of multi-agency health care fraud task force

Together with state and federal partners, U.S. Attorney Adair F. Boroughs announced the formation of the Palmetto Health Care Fraud Task Force (PHCF Task Force), which has been created ... Read More

2 Johnson County, Kansas men charged in national health care fraud

The proposal envisions two phases which includes new residential units, commercial space, and indoor and outdoor amenity spaces at this key gateway site into Downtown KCK, according to the Unified ... Read More

Couple pleads guilty to health care scheme

In addition to pleading guilty to conspiracy to commit health care fraud ... said in the news release as it laid out the case against the Johnsons. In July 2015, John Johnson was indicted for ... Read More

Former Memphis Grizzlies player Tony Allen pleads guilty in health care fraud case

Former Memphis Grizzlies basketball player Tony Allen plead guilty on April 5 after being part of a $4 million health benefits scam. Allen was one of 18 former NBA players who were charged in ... Read More

Peoria doctor pleads guilty in health care fraud case

A Peoria physician has pleaded guilty in a case involving health care fraud to the tune ... Nikola founder Trevor Milton faces 4 years in prison for fraud Related: Nikola founder Trevor Milton ... Read More

Health News

The health insurer Aetna has agreed to settle a ... to the U.S. as children are expected to enroll in the Affordable Care Act’s health insurance next year ... Read More

Heads of Bankrupt China Medical Indicted on Fraud

Wu was charged in Brooklyn on Monday alongside the company’s chief financial officer, 46-year-old Tak Yung Samson “Sam” Tsang. The indictment unsealed Thursday charges both men, who are residents of ... Read More