Five Massachusetts residents and one New York resident have been charged in connection with a health insurance fraud scheme that allegedly involved submitting claims for more than $1 million worth of bogus medical expenses, purportedly incurred during international travel. According …
McKinsey & Co is under criminal investigation in the United States over allegations that the consulting firm played a key role in fueling the opioid epidemic, with federal prosecutors homing in on its work advising OxyContin maker Purdue Pharma and …
Once a party relinquishes information considered privileged, it cannot then claim that other information about the same subject must remain sealed, a federal appeals court found in a medical malpractice and fraud case that has resulted in three separate rulings …
A Texas man must serve 10 years probation and pay hundreds of thousands of dollars in restitution after fraudulently filing claims for medical tests he was not authorized to perform on workers allegedly including his mother, state insurance regulators say. …
The U.S. Justice Department has reached a settlement agreement with a physicians group in El Paso over allegations of violating the false claims act. The U.S. Attorney’s Office for the Western District of Texas reported that El Paso Ear, Nose …
The remaining defendants in a North Texas medical center healthcare and workers’ compensation fraud scheme have been sentenced, the Texas Division of Workers’ Compensation reported It’s the final chapter in what was a multi-million dollar fraud and bribery case that …
A man admitted in federal court in New Jersey on Wednesday that he defrauded a military insurance program after he was recruited into the scheme by a former Major League Soccer TV analyst. Jason Cerge, 41, of Media, Penn., pleaded …
