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Anthem $160m Autism Therapy Scheme

America November 6, 2026

Anthem $160M Autism Therapy Scheme: Elevance Health Accuses Perfect Child of Fraud

Elevance Health and its Anthem-affiliated companies are seeking at least $160 million in damages from autism therapy provider Perfect Child,…

By Tyler Brooks

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America November 2, 2026

California Botox Doctor Gets 15 Years After $45 Million Medicare Fraud Scheme Exposed Impossible Billing

What the Medicare Records Revealed A California doctor billed more than $19 million for Botox injections supposedly performed on days…

By Samuel Lopez

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America September 5, 2026

Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud

By Samuel López | USA Herald A federal grand jury in Massachusetts has indicted Erekle Gugava, 33, on a money…

By Samuel Lopez

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America May 18, 2026

Medicare Kickback Pipeline Exposed As Michigan Home Health Owner Convicted In $1.6 Million Fraud Scheme

By Samuel López | USA Herald A federal jury in Michigan has convicted a home health care agency owner accused…

By Samuel Lopez

NFL Player $200M Medicare Fraud Scheme

America February 4, 2026

NFL Player $200M Medicare Fraud Scheme Ends in Guilty Verdict

A former NFL tight end was convicted Tuesday in Florida federal court for orchestrating what prosecutors described as a sprawling…

By Rihem Akkouche

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America June 27, 2024

Florida: Governor DeSantis Suspends Hialeah Councilwoman Amidst $19 Million Insurance Fraud Scandal

Key Takeaways: Governor’s Action: Florida Governor Ron DeSantis has suspended Hialeah Councilwoman Angelica Pacheco following her indictment on multiple insurance…

By Samuel Lopez

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Health September 21, 2021

Feds charges 138 medical professionals involve in $1.4 billion health care fraud

Federal authorities filed charges against 138 medical professionals involved in a massive health care fraud nationwide. According to the U.S.…

By Marivic Cabural Summers

FTC-lawsuit-Kochava-geolocation data

Health September 7, 2021

Clinton Portis, Two Other Former NFL Players Plead Guilty to Committing Health Care Fraud

Three former National Football League (NFL) players admitted their involvement in a nationwide health care fraud. According to the U.S.…

By Marivic Cabural Summers

health care fraud

Financial Investigations August 12, 2021

Owner of telemedicine companies indicted in $784 million Medicare fraud

A Florida man who owns multiple telemedicine companies has been charged for his role in a multimillion-dollar Medicare fraud, illegal…

By Marivic Cabural Summers

uBiome founders face fraud charges

Financial Investigations March 19, 2021

uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud

The co-founders of uBiome Inc., a bankrupt biotechnology company based in San Francisco, are facing civil and criminal charges for…

By Marivic Cabural Summers

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