What is it about rail operations and health-care fraud? Two train operators with the Washington Metropolitan Area ...

AFLAC paid more than $362,000 in phony insurance benefits to the WMATA employees involved in the scheme, the USAO detailed.

An Indian-American doctor was sentenced to 10 years in prison for defrauding federal health programmes and private insurers ...

An anti-fraud expert who worked as a senior manager of privacy and security at Santa Clara computer chip titan NVIDIA has ...

A San Fernando Valley physician was sentenced Thursday to more than four years in federal prison for an almost $1.5 million ...

One physician in California has skipped town after manipulating the Medicare system to defraud the government of nearly $1.5 ...

Suburban OB-GYNB Mona Ghosh was sentenced to 10 years in prison for insurance and Medicaid fraud, officials announced.

GYN, received 10 years in prison for defrauding health programmes and harming patients through unnecessary procedures.

Four individuals indicted for Medicare fraud in a telemarketing scheme involving unnecessary medical equipment.

Long Island ambulette service owner Adnan Arshad pleads guilty to a $20 million Medicaid fraud and money laundering scheme. He faces up to 20 years in prison.

President Donald Trump commuted the prison sentences of more than two dozen people Wednesday, May 28, 2025. Included in the ...

A physician in Illinois has been sentenced to 10 years in prison for billing Medicaid and private insurers for nonexistent and unnecessary services.  Mona Ghosh, MD, owned and operated a medical ...