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Health care fraud

Department of Justice
National

Justice Department Unveils Historic Health Care Fraud Takedown, Charging 324 Defendants Nationwide

July 6, 2025July 6, 2025 - by Maryann Pugh

WASHINGTON, D.C. — In an unprecedented national crackdown, the U.S. Department of Justice announced charges last week against 324 defendants — including nearly 100 licensed medical professionals — across 50 …

Justice Department Unveils Historic Health Care Fraud Takedown, Charging 324 Defendants Nationwide Read More

Legal News
National

HHS and DOJ Strengthen Partnership to Combat Healthcare Fraud Through New False Claims Act Working Group

July 6, 2025July 6, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The U.S. Department of Health and Human Services (HHS) and the Department of Justice (DOJ) have announced a renewed joint effort to tackle healthcare fraud, an enduring …

HHS and DOJ Strengthen Partnership to Combat Healthcare Fraud Through New False Claims Act Working Group Read More
Legal
Crime / Pennsylvania

Two Pennsylvania Health Care Workers Charged in National Medicaid Fraud Crackdown

July 3, 2025July 2, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Two Pennsylvania men are facing serious allegations of defrauding the Medicaid system as part of a sweeping national law enforcement operation targeting health care fraud, officials announced …

Two Pennsylvania Health Care Workers Charged in National Medicaid Fraud Crackdown Read More

Court News
Crime / Regional

Pandemic Relief Betrayed: Newtown Man Admits to Multi-Million Fraud

May 21, 2025May 21, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Zaven Yeghiazaryan, 44, of Newtown, Pennsylvania, pleaded guilty to 13 federal charges on Tuesday, including conspiracy, health care fraud, wire fraud, and money laundering. The plea, entered …

Pandemic Relief Betrayed: Newtown Man Admits to Multi-Million Fraud Read More
Judge
Regional

Doctor Settles False Claims Allegations with $45,000 Agreement

October 2, 2024October 2, 2024 - by Maryann Pugh

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero this week announced a settlement agreement requiring Dr. Maneesh Ailawadi to pay $45,000 plus interest. This resolution addresses allegations that Dr. …

Doctor Settles False Claims Allegations with $45,000 Agreement Read More

Legal
Crime / Regional

Shocking Medicaid Scam: How a Philadelphia Woman Masterminded a Multi-Million Dollar Fraud!

September 21, 2024September 21, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Oksana Kredens, 60, of Philadelphia, has been sentenced Thursday to 20 months in federal prison for her role in a health care fraud conspiracy. The sentence was …

Shocking Medicaid Scam: How a Philadelphia Woman Masterminded a Multi-Million Dollar Fraud! Read More

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