Medicare Advantage Whistleblower Case Settled in New York December 19, 2024 By John Tozzi US authorities have reached a settlement to resolve a whistleblower case alleging that a New York state health insurer systematically...
Four Charged In $10 Million No-Fault Insurance Fraud Scheme October 18, 2024 Four men have been charged with defrauding New York auto insurers by allegedly submitting more than $10 million in fraudulent...
Three Weeks Before Trial, Former Georgia Commissioner Oxendine Pleads Guilty March 25, 2024 By Jeff Amy ATLANTA (AP) — A former Georgia insurance commissioner who made a failed Republican run for governor has pleaded guilty to...
Man Pleads Guilty to One of New York’s Biggest No-Fault Insurance Frauds Ever December 19, 2023 A New Jersey man has pleaded guilty to orchestrating a $60-$70 million fraud targeting no-fault automobile insurance companies in New...
Owner of Chain of Addiction Clinics Charged With Insurance Fraud March 7, 2023 The owner of a chain of clinics treating substance abuse disorders in Massachusetts and Rhode Island, and one of the...
Georgia Ex-Insurance Chief Oxendine Denies Knowing of Fraud, Seeks Dismissal of Charges November 10, 2022 By Andrew G. Simpson Former Georgia Insurance Commissioner John Oxendine denies knowingly being involved in any fraud scheme and has moved to have the...
Nurse Practitioner Pleads Guilty in $4.4M Health Care Fraud October 25, 2022 A nurse practitioner has pleaded guilty to fraudulently billing commercial health insurers and Medicare nearly $4.4 million for services that...
Former Kentucky Lawmaker Sentenced to Prison in Fraud Case October 5, 2022 Former Kentucky lawmaker Robert Goforth was sentenced Monday to two years and one month in federal prison for health care...
Ex-Owner of Virginia Assisted Living Facility Pleads Guilty to Fraud September 17, 2021 The former owner of a Richmond, Virginia, assisted living facility pleaded guilty to health care fraud after spending more than...
Oklahoma Pharmacist Pleads Guilty to Fraud; Agrees to Pay $1M Restitution August 14, 2019 Prosecutors say an Oklahoma pharmacist has agreed to pay more than $1 million in restitution after pleading guilty to health...