Federal judge sentences Brooklyn daycare operator to over six years following multi-million dollar Medicaid kickback scheme.
Browsing: Medicaid fraud scheme
Minnesota man charged in alleged Medicaid fraud scheme tied to sex trafficking ring, involving $4.5 million in disputed healthcare billing.
FBI extradites Turkish suspect Ibrahim Khaldoon Hilmi to the U.S. over an alleged $3.7 billion Medicare fraud scheme.
Savani brothers convicted in $32M Medicaid and H-1B visa fraud scheme, facing centuries in prison after jury verdict.