… Dean Holdings (CDH), billed Medicaid approximately $14.5 million between … that were allegedly purchased with fraud earnings. Neighbors who live … her of wire fraud conspiracy and wire fraud used to … down on government waste, fraud and abuse. The Department …

… guilty to multiple felonies for Medicaid fraud and conspiracy to commit identity … felonies, including two counts of Medicaid fraud over $20,000, conspiracy to … . Keith Levitt. They reportedly defrauded Medicaid out of hundreds of thousands …

… of paying recruiters to collect Medicaid IDs from homeless individuals in … claim Dean’s company billed Medicaid $14.5 million, received $9 … in the alleged health care fraud scheme, and the allegations are …

… a nine million dollar healthcare fraud scheme. Federal authorities raided … Court documents say he billed Medicaid for services clients never received … also under federal indictment for fraud. On one of his … that they say he used fraud money to buy. Criminal …

… his workers improperly obtained Medicaid information from people … FBI seizure part of Medicaid fraud probe involving Cedric Dean … District of North Carolina Medicaid fraud is prevalent, King told … FBI seizure part of Medicaid fraud probe involving Cedric Dean …

… AG: Seven indicted, accused of Medicaid fraud, including two from Dayton, Middletown … and Middletown, in connection with Medicaid fraud cases.According to Ohio Attorney … and Middletown, in connection with Medicaid fraud cases. According to Ohio Attorney …

… from family members. She charged Medicaid $34,028, according to the … Attorney General’s Office. The Medicaid Fraud Control Unit investigated the cases … and federal partners to find Medicaid fraud and protect vulnerable adults. Others …