6+ hour ago   (344+ words) The owner of physical rehabilitation facilities in New York has been sentenced to 38 months in prison for defrauding taxpayers of over $20 million. Nosson Sklar, a/k/a “Nathan Sklar,” 56, of New York, New York, was sentenced to 38 months in prison…...

2+ day, 6+ hour ago   (282+ words) BROOKLYN, N.Y. (Diya TV) — A Brooklyn woman was sentenced Wednesday to 76 months in federal prison for her role in a Medicaid fraud and illegal kickback scheme involving two adult day care centers and a home health care company. U.S. District Judge…...

2+ day, 9+ hour ago   (354+ words) Sevindik Huseynov, a citizen of Azerbaijan, pleaded guilty in federal court today to three counts of health care fraud in connection with a $137 million scheme targeting Medicare Advantage Programs. Huseynov, 48, formerly of Sunnyvale, was indicted by a federal grand jury…...

3+ day, 2+ hour ago   (303+ words) Home » International » US flags $17.5 billion in suspected health fraud transactions Posted By: Gopi September 9, 2026 Washington, Sep 10 (SocialNews.XYZ) The US Treasury Department said that financial institutions had identified about $17.5 billion in suspicious transactions potentially connected to healthcare fraud. The findings…...

2+ day, 10+ hour ago   (471+ words) GAINESVILLE, Ga. — A federal grand jury added two counts of aggravated identity theft to an indictment against Derly Alvarez-Rodriguez, a 41-year-old Mexican national living in Gainesville. Alvarez-Rodriguez was previously indicted on 18 federal counts involving the production and sale of counterfeit…...

2+ day, 11+ hour ago   (381+ words) “The Department encourages companies that uncover improper kickbacks to self-disclose such conduct.”. “Kickbacks to beneficiaries undermine the purpose of the Medicare co-pay system and drive up the cost of drugs,” said U.S. Foley for the District of Massachusetts. Bennett…...

2+ day, 18+ hour ago   (289+ words) A Patchogue asbestos removal company owner faces felony charges after prosecutors say he lied to his workers’ compensation insurer for more than a year, in order to shrink his premiums. Joseph Arthurs, 56, and his company, VGN Enterprise Corporation, have been…...

2+ day, 14+ hour ago   (292+ words) The U.S. Department of the Treasury today announced that its Financial Crimes Enforcement Network (FinCEN) has identified approximately $17.5 billion in suspicious financial activity potentially linked to health care fraud, underscoring the Trump Administration’s commitment to eliminating fraud, protecting taxpayers, and safeguarding…...

2+ day, 18+ hour ago   (515+ words) A family's plea for help on Reddit is casting a harsh light on just how devastating romance scams can become, especially when they target older adults who are grieving, isolated, or unwilling to believe they've been deceived. In this case,…...

3+ day, 3+ hour ago   (565+ words) Chinese authorities have stepped up efforts to crack down on fraud targeting the country's medical insurance fund, with more than 5,500 people prosecuted for related offenses from 2025 through the end of June this year, according to the Supreme People's Procuratorate. Hou…...