3+ week, 3+ hour ago   (551+ words) Four people, including a former Anoka County prosecutor, face accusations of sex trafficking and Medicaid fraud in Hennepin County. Prosecutors say the group ran a sophisticated operation exploiting victims and hiding profits through shell companies. A fifth suspect is charged…...

3+ week, 1+ day ago   (569+ words) Hospice providers are recruiting seniors in Ventura County and across Southern California who aren’t terminally ill and promising care and equipment that is not delivered, federal investigators and a care leader said. The rising level of fraud is reflected in…...

3+ week, 2+ day ago   (675+ words) WASHINGTON — They’re a shady bunch. A California family that swindled $18 million in COVID-19 relief cash to splurge on various trappings — including a Harley-Davidson, diamonds and luxury homes — inspired a Senate crackdown on so-called “fraudster families.” Two of the family members,…...

3+ week, 2+ day ago   (377+ words) A home care agency owner whose daughter was already jailed in a massive Medicaid fraud case is now headed to state prison herself, Pennsylvania Attorney General Dave Sunday announced on Thursday, Aug. 20. Stephanie Mobley, 54, of King of Prussia, owned ComfortZone…...

3+ week, 6+ day ago   (193+ words) (WKBN) – A man from Pepper Pike, Ohio pleaded guilty Friday to laundering approximately $3.4 million in illicit health care fraud proceeds. Investigators say that Eldar Zarbavel, 45, was a money launderer for a Russia-based organization that spearheaded the largest health care fraud…...