News

Kernersville man to pay $5 million for Medicaid fraud, NC DOJ says
Steven Osbey must pay nearly $5 million for defrauding Medicaid through his health company in Kernersville. KERNERSVILLE, N.C ...
This company made millions in Arizona's sober living fraud. Here's what that will cost it
L&L Investments sent phony bills for behavioral health treatments that weren't provided and took millions from AHCCCS as part of a wide-ranging fraud.
Woman files phony claims to steal $305,000 in Medicaid scam, GA officials say
A business owner accused of helping herself to more than $305,000 meant for the “most vulnerable Georgians” is going to prison, according to Georgia Attorney General Chris Carr. Teresa Renee Owens, 60 ...
WNCT Greenville on MSN17h
Attorney General Jeff Jackson Reaches $4.7 Million Medicaid Fraud Settlement
Attorney General Jeff Jackson reached a $4,711,159 consent judgment with Steven Osbey of Kernersville for fraud against the ...
YourValley.net1d
Arizona has recovered just 5% of taxpayer dollars lost in $2.5 billion Medicaid fraud scheme
Two years after Arizona officials revealed a $2.5 billion Medicaid fraud scheme that targeted Native Americans seeking ...
KVOA21h
Attorney General Mayes secures $34M for Tucson in Medicaid fraud case
Attorney General Kris Mayes announced that L & L Investments, LLC has been ordered to pay over $34 million in fines and ...
Georgia AG announces Brookhaven woman convicted in $305K Medicaid fraud scheme
The Georgia Attorney General’s Office announced a 60-year-old Brookhaven woman was convicted for Medicaid fraud passing ...
KJZZ11d
Mayes announces updates in Medicaid fraud investigations, calls for agency stability
The Arizona Attorney General’s Office has indicted more than 100 people for participating in Medicaid fraud through a sober ...
Dauphin County business owner must pay back millions to victims in Medicaid, bank fraud scheme
In October 2024, the FBI accused Mbaya of claiming more than $1 million through fraudulent Medicaid claims through her home ...
JD Supra11d
$300 Million DOJ Settlement in National Opioid Case Against Walgreens Stemming from Medicare Fraud Exposed by Whistleblower
In a landmark victory for justice and public health, Rabin Kammerer Johnson (RKJ) and Searcy Denney Scarola Barnhart & ...
Morningstar4d
Crooks steal billions from Medicare and Medicaid. Can stopping fraud pay for Trump's tax cuts?
Trump's critics have called this wishful thinking, and have refuted claims of widespread fraud in programs like Social Security. But in the case of Medicare and Medicaid, which together make up ...