#fraud-scheme
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Feds bust $68 million Medicaid con linked to Brooklyn day cares

Between October 2017 and July 2024, Khan and her associates bribed Medicaid recipients to attend her day care centers, billed Medicaid for services that were either unnecessary or never provided, and paid kickbacks to ensure continued participation.

Brooklyn

US politics

fromwww.npr.org

2 months ago

Arizona woman to serve 8 years for identity theft scheme benefiting North Korea

An Arizona woman was sentenced to over eight years in prison for her involvement in a $17 million North Korean identity theft and IT worker scam.

Public health

fromwww.ocregister.com

3 months ago

3 California men charged for alleged role in $270 million Medi-Cal medication reimbursement scheme

Three suspects have been charged with a $270 million Medi-Cal fraud scheme involving unnecessary prescription billing and exploitation of reimbursement policy changes.

#medicare-fraud

fromThe Washington Post

3 months ago

US news