America February 1, 2025
SuperValu $123M FCA Case Heads To Trial
SuperValu is set to face trial on Feb. 10 in Springfield, Illinois, over allegations that it overbilled government health programs…
America September 9, 2024
$50 Billion Scam: How Health Insurers Are Exploiting Medicare with Fake Diagnoses
Quick Hits: Medicare Overcharge: Health insurance companies overcharged the federal government by $50 billion through misleading diagnoses under Medicare Advantage…
America January 31, 2024
Lab Executive Imprisoned for $234M Medicare Fraud
In a dramatic turn of events, Imran Shams, the mastermind behind a staggering $234 million Medicare fraud scheme, has been…
California News August 31, 2021
Sutter Health to Pay $90 Million to Settle Medicare Fraud Allegations
Sutter Health and its affiliates, the largest hospital system in northern California, agreed to pay $90 million to settle a…
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…
Health August 2, 2021
Arriva Medical and Alere to pay $160M to settle Medicare fraud allegations
The U.S. Department of Justice (DOJ) announced that Arriva Medical LLC and its parent company, Alere Inc. agreed to pay…
Investigates March 4, 2021
Tri-County Wellness Group CEO Mashiyat Rashid Sentenced to 15 Years in Prison for Medicare Fraud
Mashiyat Rashid, the CEO of Tri-County Wellness Group of pain clinics and medical providers in Michigan and Ohio, will spend…
Investigates November 19, 2020
HMS Health and Wellness Center owner sentenced to five years in prison for Medicare fraud
Yolanda Hamilton, the physician-owner and operator of HMS Health and Wellness Center, PLLC in Texas, has been sentenced to five…
Investigates April 9, 2019
DOJ Charges 24 People Involve in $1.2 Billion Medicare Fraud
The U.S. Department of Justice filed charges against 24 individuals allegedly involved in more than $1.2 billion Medicare fraud. The…
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