Page 3 - Fraud Control Unit News Today

The New Jersey Board of Pharmacy has temporarily suspended the license and shut down the pharmacy of a Hudson County pharmacist arrested on charges of selling

A Bayonne pharmacist is accused of selling COVID-19 vaccination cards to unvaccinated customers, Acting AG Matthew Platkin announced.

A Bayonne pharmacist has been arrested and charged with selling fake COVID-19 vaccination record cards to individuals without actually administering the

State Attorney General Jeff Landry's office announces the arrest of Bob Dean, the owner of seven Louisiana nur...

A federal jury convicted a Florida woman today for laundering approximately $786,000 in money stolen from Medicare, Medicaid, and private health insurers as part of a sprawling health care fraud scheme in Miami. The five fraudulent medical supply companies for whom she laundered money- BF Distributors Corp.; Timely Medical Services Corp.; Ortho-Med...

A federal jury convicted a Florida woman today for laundering approximately $786,000 in money stolen from Medicare, Medicaid, and private health insurers as part of a sprawling health care fraud scheme in Miami. The five fraudulent medical supply companies for whom she laundered money-- BF Distributors Corp.; Timely Medical Services Corp.; Ortho-Med...

State officials say they were justified in not citing a Ruthven nursing home for abuse and have yet to make a criminal referral in the case.

The gathering was timely, coming on the heels of a Wednesday announcement from the U.S. Department of Justice that it was leveling criminal charges against 21 defendants in nine federal districts for their alleged participation in COVID-related fraud schemes. Those schemes allegedly resulted in more than $149 million in COVID-19-related false billings...

Owners and Former Employee of Heath Care company Facing Federal Charges for Allegedly Paying Kickbacks to Homeless Patients and Fraudulently Billing Medicaid Al...

There has been a movement over several decades to privatize core government functions. Private prisons come to mind.Less known is the same trend in attorney generals’ offices across the country. “Outsourcing” public cases to private lawyers is increasingly the norm. As a result, the New Mexico AG’s Office is losing its unique and institutional ability to protect and promote the interests of New Mexicans. The AG has, for many reasons, seen an erosion of in-house expertise it needs to pros...