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Insurance & Healthcare Fraud
Billing scams, staged accidents, and Medicare/Medicaid fraud cases.
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Attorney general sues Durango doctor for alleged defrauding of Colorado Medicaid
23+ hour, 52+ min ago (663+ words) Daniel Caplin, owner of shuttered Colorado Addiction Treatment Services, accused of fraudulently billing state over $374,000 Saturday, Sep 19, 2026 11:15 AM MT Updated Saturday, Sep 19, 2026 12:33 PM MT Daniel Caplin, owner and medical director for now shuttered Colorado Addiction Treatment Services in Durango, working…...
Feds break up $250M nationwide scam that sold fake nursing diplomas, targeted Haitian population
19+ hour, 52+ min ago (193+ words) Fraudsters sold $250 million in fake diplomas across the country to 15,000 “nurses.” Many of them have disappeared into America’s health care system....
Peoria felon bought houses, Rolls Royce by bilking Medicaid, indictment says
2+ day, 3+ hour ago (337+ words) A Peoria man was indicted on federal charges alleging he hid his ownership in a health care treatment company and submitted fraudulent charges for services to Native Americans through Medicaid totaling $33 million. Maurice Marcell Williams, 48, faces prison and the loss…...
Feds Smash $250 Million Fake Nursing Diploma Scam That Preyed on Haitian Networks
1+ day, 9+ hour ago (843+ words) Federal investigators have dismantled a nationwide fraud scheme that sold $250 million in fake nursing diplomas to 15,000 people. Many of those diploma buyers have since disappeared into America’s health care system, according to Isaac Bledsoe, a federal Special Agent in Charge....
Clinic Owner Sentenced In Native American Medicaid Scheme
1+ day, 16+ hour ago (79+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Clinic Owner Sentenced In Native American Medicaid Scheme Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal…...
Arizona Medicaid Fraud Cases Trace More Than $102 Million in Billing to Native American Program – California Globe
1+ day, 17+ hour ago (894+ words) Federal prosecutors announced a 14-year sentence in one scheme and an 11-count indictment alleging a second By Matthew Holloway, September 18, 2026 1:22 pm Federal prosecutors in Arizona announced two Medicaid fraud cases this week involving more than $102 million in combined billings to…...
Autism fraud in Minnesota.
1+ day, 19+ hour ago (11+ words) The Greatest News Site On The Internet. Home of CFP Nation....
Nassau insurance broker William Bonomo accused of stealing more than $200,000 in COVID relief
1+ day, 19+ hour ago (532+ words) William Bonomo, an insurance broker from Nassau County has been accused of stealing more than $200,000 in pandemic relief programs. Credit: Jeff Bachner An insurance broker from Nassau County has been accused of stealing more than $200,000 in pandemic relief for businesses…...
AG settles nearly $400K Medicaid fraud allegations against HCRS
4+ day, 7+ hour ago (378+ words) The Medicaid Fraud and Residential Abuse Unit receives 75 percent of its funding from the U.S. Department of Health and Human Services under a grant award totaling $1,497,780 for Federal fiscal year... AG settles nearly $400K Medicaid fraud allegations against HCRS Vermont Business Magazine…...
Rayfield announces Medicaid fraud convictions and indictments
2+ day, 17+ hour ago (428+ words) Attorney General Dan Rayfield announced a series of recent enforcement actions by Oregon DOJ's Medicaid Fraud Control Unit, including two convictions of owners of non-emergency transportation companies and an indictment against a behavioral health care company and its owner....