Tag Archives: fraud investigation

The state of Ohio on Tuesday announced it has partnered with the U.S. Department of Agriculture to use technology to crack down on fraud in the federal food stamp program, which costs U.S. taxpayers hundreds of millions of dollars each … Continue reading →

Donald Gibson II, 56, of Richmond, has been convicted of conspiracy to commit health care fraud relating to medically unnecessary diagnostic testing and physical therapy, United States Attorney Kenneth Magidson announced today. Gibson entered a plea of guilty just minutes … Continue reading →

The following are some of the most common scams that the FBI investigates and tips to help prevent you from being victimized. Visit our White-Collar Crime and Cyber webpages for more fraud schemes. To report cases of fraud, use our … Continue reading →

Colorado consumers, and Medicare beneficiaries, need to be on the alert for a new insurance scam that targets their personal information and bank accounts. Colorado’s Senior Medicare Patrol (SMP), a national program funded by the U.S. Administration on Aging, but … Continue reading →

State agents said a Winter Park clinic was billing Medicaid for millions of dollars in treatments that never happened. The clinic’s owner, Janie Vittini, was arrested Wednesday. Agents said Vittini led a lifestyle so lavish it would make anyone jealous. … Continue reading →

Rocky Mount Police are searching for two men they say tried obtain money under false pretenses at the Walmart in Rocky Mount. Investigators say the two men filled a television box with a block of wood, then tried to return … Continue reading →

The owner of Bluegrass Women’s Healthcare, located in Elizabethtown, Kentucky was charged in a 13-count federal grand jury indictment this week, with health care fraud, mail fraud, misbranding, and smuggling announced David J. Hale, United States Attorney for the Western … Continue reading →

The owner of Crume Drug Store, located in Nelson County, Kentucky, pleaded guilty in federal court today before Magistrate Judge James D. Moyer to a two-count federal information, charging Timothy Sizemore with health care fraud and wire fraud, announced David … Continue reading →

A medical office in Commerce Township was raided by U.S. Drug Enforcement Administration agents Tuesday morning in connection to a large-scale health fraud investigation involving 13 suspects in the U.S. and Canada. St. Joseph Mercy Oakland Hospital’s Dr. Rajat Daniel, … Continue reading →