Two Executives Sentenced to 20 Years in $233 Million Affordable Care Act Fraud Scheme a large building with columns and a clock on top of it

Two Executives Sentenced to 20 Years in $233 Million Affordable Care Act Fraud Scheme

admin February 19, 2026

Two executives from the insurance sector have each received a 20-year federal prison sentence for masterminding a...

Honduran Nationals Indicted in Georgia for Alleged Smuggling of 15-Year-Old and Fraudulent Sponsorship Scheme travel, immigration, usa, liberty, ny, nyc, america, island, new york, tourism, landmark

travel, immigration, usa, liberty, ny, nyc, america, island, new york, tourism, landmark

Honduran Nationals Indicted in Georgia for Alleged Smuggling of 15-Year-Old and Fraudulent Sponsorship Scheme

admin February 19, 2026

Two Honduran nationals residing unlawfully in the United States have been charged in Georgia for allegedly smuggling...

Former Maryland Corrections Employee, Contractor Sentenced in Procurement Fraud Scheme Street light and Maryland state flag adorned with vibrant pink flowers in Annapolis, MD.

Street light and Maryland state flag adorned with vibrant pink flowers in Annapolis, MD.

Former Maryland Corrections Employee, Contractor Sentenced in Procurement Fraud Scheme

admin February 19, 2026

Two individuals have been sentenced in the Baltimore County Circuit Court for their involvement in a scheme...

Seven Arrested in California Hospice Fraud Scheme, AG Bonta Announces

admin February 17, 2026

OAKLAND, Calif. — California’s Attorney General Rob Bonta revealed that seven people have been arrested in Monterey...

Lebanon Woman Indicted for Alleged TennCare Fraud gavel, justice, law, courtroom, lawsuit, judge, regulation, symbol, liberty, gavel, gavel, justice, law, law, law, courtroom, courtroom, lawsuit, lawsuit, lawsuit, lawsuit, lawsuit, judge, judge

gavel, justice, law, courtroom, lawsuit, judge, regulation, symbol, liberty, gavel, gavel, justice, law, law, law, courtroom, courtroom, lawsuit, lawsuit, lawsuit, lawsuit, lawsuit, judge, judge

Lebanon Woman Indicted for Alleged TennCare Fraud

admin February 17, 2026

LEBANON, Tenn. — A Lebanon woman has been indicted on multiple charges of criminal simulation in connection...

St. Margaret’s Center to Pay $1.3 Million Over Resident Neglect, Submit to Federal Oversight

admin February 17, 2026

ALBANY, N.Y. — New York Attorney General Letitia James announced Friday that a pediatric nursing home in...

Waltham Transportation Provider, Former Owner Indicted in $770,000 MassHealth Fraud and Money Laundering Scheme

admin February 17, 2026

BOSTON — A Waltham-based non-emergency medical transportation company and its former owner have been indicted on charges...

St. Margaret’s Center to Pay $1.3 Million to Settle False Claims Act Allegations Statue of Albert Gallatin in front of the US Treasury Department building in Washington, DC.

Statue of Albert Gallatin in front of the US Treasury Department building in Washington, DC.

St. Margaret’s Center to Pay $1.3 Million to Settle False Claims Act Allegations

admin February 17, 2026

ALBANY, N.Y. — St. Margaret’s Center, a skilled nursing facility in Albany that cares for chronically ill...

Two Pakistani Nationals Indicted in $10 Million Health Care Fraud Scheme in Chicago

admin February 17, 2026

CHICAGO — Two Pakistani nationals have been indicted in federal court in Chicago for their alleged roles...

Virginia Company, Executives Sentenced for Illegally Exporting U.S. Technology to Russia

admin February 16, 2026

ALEXANDRIA, Va. — A Virginia freight forwarding company and two of its senior officials were sentenced Friday...

Crime & Justice

Two Executives Sentenced to 20 Years in $233 Million Affordable Care Act Fraud Scheme

Honduran Nationals Indicted in Georgia for Alleged Smuggling of 15-Year-Old and Fraudulent Sponsorship Scheme

Former Maryland Corrections Employee, Contractor Sentenced in Procurement Fraud Scheme

Seven Arrested in California Hospice Fraud Scheme, AG Bonta Announces

Lebanon Woman Indicted for Alleged TennCare Fraud

St. Margaret’s Center to Pay $1.3 Million Over Resident Neglect, Submit to Federal Oversight

Waltham Transportation Provider, Former Owner Indicted in $770,000 MassHealth Fraud and Money Laundering Scheme

St. Margaret’s Center to Pay $1.3 Million to Settle False Claims Act Allegations

Two Pakistani Nationals Indicted in $10 Million Health Care Fraud Scheme in Chicago

Virginia Company, Executives Sentenced for Illegally Exporting U.S. Technology to Russia

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