The operation led to criminal charges against 324 defendants and the seizure of more than $245 million in cash, luxury cars ...

The operation, which the department called the largest healthcare fraud takedown in its history, collared 324 defendants, ...

Matthew Galeotti, head of the justice department’s criminal division, called the operation “the beginning of a new era of ...

Five individuals face federal charges for Medicaid fraud and illegally diverting controlled substances. LOUISVILLE, Ky. — ...

Lauren Sánchez’s Pink Diamond Engagement Ring Is Even Rarer—and Pricier—Than You Think ...

The Justice Department announced this week the results of a nationwide healthcare fraud investigation, resulting in charges ...

North Carolina residents were caught up in the largest ever Justice Department health care fraud takedown. According to the ...

As part of a national investigation, two South Carolina residents were charged in a healthcare fraud case, according to SC ...

According to the FBI, the scammers behind this new campaign are sending out phishing emails and text messages with the hope ...

Dr. James Carthron of Saginaw and Daleena Miller of Battle Creek allegedly billed Medicaid nearly $20,000 for services they ...

Vincent Thayer of San Jose and Sevendik Huseynov of Sunnyvale were allegedly involved in more than $205 million in fraudulent claims, among 324 defendants whose fraudulent and illegal schemes resulted ...

More than 300 people, including some associated with Loretto Hospital, are facing charges as part of a nationwide crackdown.