… banker guilty in $8M Medicare fraud involving a transnational criminal organization … million in health care fraud proceeds for a transnational … were used to deposit Medicare-related checks and move … 14.6B in alleged fraudulent Medicare claims. New blood test …

… to launder health care fraud proceeds. According to court … because they came from Medicare and established insurance companies. … prosecuting the case. The Fraud Section leads the Criminal … health care fraud through the Health Care Fraud Strike Force …

… in funds acquired from Medicare fraud at a New York … $10 billion in fraudulent Medicare claims by stealing the … because they came from Medicare and established insurance companies. … the US Centres for Medicare and Medicare Services under President Donald …

… Minnesota’s widespread pandemic-era fraud took center stage, federal officials … , Administrator of the Centers for Medicare and Medicaid Services, joins us … mission to root out healthcare fraud and explain how systemic corruption …

By Rae Ann Varona ( February 3, 2026, 11:06 PM EST) -- A jury in Florida federal court on Tuesday convicted a former NFL tight end for his role in a scheme to defraud Medicare and a health care program for disabled or deceased veterans' spouses and …

By Gina Kim ( February 3, 2026, 8:34 PM EST) -- A former Bank of America branch manager copped to a money laundering conspiracy charge Tuesday in New York federal court in connection with a transnational scheme that made over $8 billion in fraudulent …

… submitted claims to Medicare. French also defrauded Medicare and CHAMPVA, the … to commit health care fraud and wire fraud, conspiracy to commit … commit health care fraud and wire fraud, 10 years in … health care fraud through the Health Care Fraud Strike Force …

… United States and submitted fraudulent Medicare claims totaling over $10 … legitimate because they came “from Medicare and established insurance companies.” The … Guilty to Laundering Proceeds of Medicare Fraud for Transnational Criminal Organizationhttps:…

… and Commerce focused on Medicare and Medicaid fraud, examining the scope of … the schemes included submitting fraudulent Medicare claims for durable medical equipment … letters seeking information regarding alleged Medicare fraud in Los Angeles County, as …

… news, The massive hospice fraud racket thriving under California’s … administrator for the Centers for Medicare and Medicaid Services, was … Los Angeles area.” The fraud operates through recruiters who … for $100 million in fraud using phantom clinics, netting …