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ESB Construction Owner Indicted in Massachusetts Workers" Compensation Fraud Case
1+ hour, 34+ min ago (204+ words) The Massachusetts Attorney General's Office announced that Edwin Santiago Bueno, owner of Milford-based ESB Construction Inc. , was indicted by a Worcester County grand jury on multiple workers' compensation insurance fraud charges along with a felony larceny count connected to alleged…...
James Price Pleads Guilty to $60 Million Healthcare Fraud Using Fake Test Samples, Stolen Doctor Identities - AOL
12+ hour, 55+ min ago (439+ words) A North Carolina businessman has been convicted of orchestrating a $60 million healthcare fraud scheme that relied on stolen identities, fake doctors' orders and fraudulent billing." James Shuford Price pleaded guilty to paying illegal kickbacks for referrals to his lab and…...
Wash. Healthcare Firm's Ex-CEO Admits To Embezzling $24 M - Law360 Healthcare Authority
9+ hour, 32+ min ago (81+ words) Wash. Healthcare Firm's Ex-CEO Admits To Embezzling $24 M Law360 Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Wash. Healthcare Firm's Ex-CEO Admits To Embezzling $24 M By Rachel Riley " June 26, 2026, 6: 40 PM EDT /healthcare-authority/tracked_cases? case_id=69fd23650d9a34fb3de7a6c1&case_title=USA+v. +Bucknum USA v. Bucknum…...
Fil-Am nurse practitioner placed under house arrest in $906-million US healthcare fraud case
6+ hour, 16+ min ago (288+ words) A beachfront resort rising in Santa Ana, Cagayan was bankrolled with $4. 6 million in proceeds from one of the largest healthcare fraud schemes federal prosecutors have charged this year, according to a grand jury indictment handed down in Houston against Filipino…...
Ohio attorney general says 6 Medicaid providers stole over $300 K - AOL
11+ hour, 27+ min ago (268+ words) Six Ohio Medicaid providers are accused of stealing more than $300, 000 from the program, the latest effort by state officials to crack down on alleged fraud. Attorney General Andy Wilson said the providers, including three from Cincinnati and the Columbus area,…...
Free Cancer Tests at Health Fairs Could Be Part of a Medicare Fraud Scheme, Officials Warn
8+ hour, 12+ min ago (551+ words) How to Live Better, Longer If a stranger at a health fair, pharmacy, parking lot, or community event recently offered you a free genetic cancer test " and asked for your Medicare card number " you may have been targeted by one…...
MEDICAID'Tex. Sup. Ct. : State's continued Medicaid payments defeat materiality in Lab Corp fraud suit
7+ hour, 47+ min ago (17+ words) Vital Law. com...
Who is Ibrahim Khaldoon Hilmi and what is the alleged $3. 7b Medicare fraud case?
3+ day, 1+ hour ago (431+ words) Saturday June 27, 2026 Ibrahim Khaldoon Hilmi, an American businessman based in Delray Beach, Florida, has been returned to the United States to face charges linked to an alleged $3. 7 billion Medicare fraud scheme that authorities say targeted the US healthcare system. FBI…...
Arizona woman sentenced to probation for ESA fraud
8+ hour, 45+ min ago (51+ words) KVOA Red Flag Warning from SAT 10: 00 AM MST until SUN 8: 00 PM MST Amanda Maestas, who pled guilty to improperly receiving nearly $30, 000 through Arizona's ESA program, has been sentenced to three years of probation. Watch News 4 Tucson...
Wash. Healthcare Firm's Ex-CEO Admits To Embezzling $24 M - Law360 UK
9+ hour, 32+ min ago (158+ words) Wash. Healthcare Firm's Ex-CEO Admits To Embezzling $24 M Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Wash. Healthcare Firm's Ex-CEO…...