Medicare Fraud - USA Herald

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America

SuperValu $123M FCA Case Heads To Trial

Rihem Akkouche -

February 1, 2025

America

$50 Billion Scam: How Health Insurers Are Exploiting Medicare with Fake Diagnoses

Samuel Lopez -

September 9, 2024

America

Lab Executive Imprisoned for $234M Medicare Fraud

Rochdi Rais -

January 31, 2024

California News

Sutter Health to Pay $90 Million to Settle Medicare Fraud Allegations

Marivic Cabural Summers -

August 31, 2021

health care fraud

Financial Investigations

Owner of telemedicine companies indicted in $784 million Medicare fraud

Marivic Cabural Summers -

August 12, 2021

FTC-lawsuit-Kochava-geolocation data

Health

Arriva Medical and Alere to pay $160M to settle Medicare fraud allegations

Marivic Cabural Summers -

August 2, 2021

uBiome founders face fraud charges

Investigates

Tri-County Wellness Group CEO Mashiyat Rashid Sentenced to 15 Years in Prison for Medicare Fraud

Marivic Cabural Summers -

March 4, 2021

IIG Managing Partner pleads guilty to Ponzi-like scheme

Investigates

HMS Health and Wellness Center owner sentenced to five years in prison for Medicare fraud

Colby McCoy -

November 19, 2020

uBiome founders face fraud charges

Investigates

DOJ Charges 24 People Involve in $1.2 Billion Medicare Fraud

Catherine Davis -

April 9, 2019

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