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Fraud

Centers for Medicare & Medicaid Services
National

CMS Says Lab Fraud Crackdown Blocked $1.6 Billion in Payments

August 30, 2026August 30, 2026 - by Maryann Pugh

WASHINGTON, D.C. — The Centers for Medicare & Medicaid Services said its laboratory-fraud enforcement efforts have prevented or recovered more than $1.6 billion in potentially improper Medicare payments, including $732 …

CMS Says Lab Fraud Crackdown Blocked $1.6 Billion in Payments Read More

Judge
Crime & Safety / Pennsylvania

Home Care Owner Gets Prison in $1.76 Million Medicaid Fraud

August 22, 2026August 21, 2026 - by Timothy Alexander

HARRISBURG, PA — The former owner of a Montgomery County home care agency was sentenced Wednesday to 17 months to 10 years in state prison and ordered to repay $1.76 …

Home Care Owner Gets Prison in $1.76 Million Medicaid Fraud Read More
Judge
Pennsylvania

Pennsylvania Sues Paving Firm Over Alleged Consumer Abuses

August 16, 2026August 15, 2026 - by Zainuddin Harinder

HARRISBURG, PA — Pennsylvania Attorney General Dave Sunday’s office this past week filed a consumer protection complaint against a Lackawanna County paving company and its owner, alleging customers faced high-pressure …

Pennsylvania Sues Paving Firm Over Alleged Consumer Abuses Read More

Joshua J. Dewees
Columnists

The Money Isn’t the Beginning of a Scam. It’s the End.

August 13, 2026August 12, 2026 - by Joshua J. Dewees

I have spent over twenty years working in law enforcement. In that time, I have talked to many victims of different crimes, including people who lost hundreds or even thousands …

The Money Isn’t the Beginning of a Scam. It’s the End. Read More
Court News
Crime & Safety / Pennsylvania

Lancaster County Man Pleads Guilty in $402 Million Fraud

August 11, 2026August 11, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A Lancaster County businessman pleaded guilty Monday to securities fraud in a yearslong investment scheme that raised about $770 million and left investors with approximately $402 million …

Lancaster County Man Pleads Guilty in $402 Million Fraud Read More

Pennsylvania Office of Attorney General
Pennsylvania

Attorney General Settlement Bars Philadelphia-Area Contractor

August 6, 2026August 6, 2026 - by Zainuddin Harinder

HARRISBURG, PA — A Philadelphia-area home improvement contractor has agreed to pay $200,000, permanently exit Pennsylvania’s home improvement industry, and dissolve multiple businesses under a settlement resolving allegations that consumers …

Attorney General Settlement Bars Philadelphia-Area Contractor Read More
Arrest
Crime & Safety / Pennsylvania

Care-Dependent Resident Found Dead; 4 Caregivers Face Charges

August 6, 2026August 6, 2026 - by Zainuddin Harinder

HARRISBURG, PA — Four Warren County home care workers are accused of neglecting a care-dependent resident who was later found dead at a shared care home, according to the Pennsylvania …

Care-Dependent Resident Found Dead; 4 Caregivers Face Charges Read More

Brandon J. Greisser
Crime & Safety / Pennsylvania

How Did ‘All Money Counts’ Allegedly Target Dozens of Victims?

August 5, 2026August 5, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — Pennsylvania Attorney General Dave Sunday announced charges against six people accused of operating an organized identity theft and fraud scheme that allegedly targeted dozens of victims across …

How Did ‘All Money Counts’ Allegedly Target Dozens of Victims? Read More
Settlement, fines
Pennsylvania

Blessings Home Care Pays $1M to Resolve Medicaid Fraud Claims

August 5, 2026August 5, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — Blessings 4 Ever Home Care Agency LLC and affiliated management company V&V Management Solutions LLC have agreed to pay $1 million to resolve civil allegations that they …

Blessings Home Care Pays $1M to Resolve Medicaid Fraud Claims Read More
Office of the Attorney General
Crime & Safety / Pennsylvania

Impossible Hours? Care Attendants Charged in $1.5M Fraud Case

August 5, 2026August 5, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — Two southeastern Pennsylvania personal care attendants have been charged with allegedly submitting nearly $1.5 million in false Medicaid claims for work that was not performed, according to …

Impossible Hours? Care Attendants Charged in $1.5M Fraud Case Read More

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