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Insurance & Healthcare Fraud
Billing scams, staged accidents, and Medicare/Medicaid fraud cases.
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Latest in Insurance & Healthcare Fraud
Brooklyn Daycare Owner Sentenced to 76 Months for $64 Million Medicaid Fraud
4+ hour, 54+ min ago (365+ words) A Brooklyn woman was sentenced earlier this week to 76 months in prison in connection with her leadership of a vast $64 million Medicaid fraud and illegal kickback scheme at her two social adult daycare centers and home healthcare company. The defendant…...
Physical Rehab Company Owner Faked Doctor's Services to Bilk Health Plans
5+ hour, 54+ min ago (344+ words) The owner of physical rehabilitation facilities in New York has been sentenced to 38 months in prison for defrauding taxpayers of over $20 million. Nosson Sklar, a/k/a “Nathan Sklar,” 56, of New York, New York, was sentenced to 38 months in prison…...
Brooklyn Adult Daycare Owner Sentenced to 76 Months in Prison for Leadership Role in $68 Million Medicaid Fraud Scheme
7+ hour, 44+ min ago (265+ words) “Today’s sentencing sends a strong message of deterrence in our District,” stated United States Attorney Nocella. “Our Office and the Justice Department are focused on protecting American taxpayers from fraudsters and as such, we will vigorously prosecute corrupt health care…...
$68 million Medicaid fraud — Photo of female perp, sentenced to prison.
13+ hour, 56+ min ago (11+ words) The Greatest News Site On The Internet. Home of CFP Nation....
3 People Convicted of $11M Medicaid Fraud in Virginia
19+ hour, 18+ min ago (514+ words) A federal jury in Richmond convicted three people this week on charges that they defrauded Medicaid out of more than $11 million. The charges relate to billing by their company, Divine Youth Counseling LLC. The three people, 31-year-old twin sisters E’mon and…...
Indiana Insurance Agent Gets Nearly 6 Years for Fleecing Elderly Clients
1+ day, 3+ hour ago (124+ words) An Indianapolis man was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to wire fraud. Thomas J. Lemmen, 51-year-old of Schererville, was sentenced to 70 months in prison followed by two years of supervised release and ordered to…...
Patchogue Employer Charged with Workers??? Comp Insurance Fraud
2+ day, 2+ hour ago (352+ words) A Patchogue man and owner of an asbestos removal company was charged with workers’ compensation insurance fraud for allegedly intentionally misrepresenting his company’s payroll, the number of employees and the work hazards involved to the workers’ compensation insurance company. The…...
Carrier???s Fraud Allegations against Bricklayer Show Signs of Mistaken Identity
2+ day, 2+ hour ago (673+ words) 11 Sep, 2026 Frank Ferreri When a carrier accused a bricklayer of concealing prior injuries, the Workers' Compensation Board found the evidence failed to establish that the prior insurance claims actually involved the claimant. Matter of Loja-Saula v. Cosan Construction, No. CV-25-0822 (N.Y. App. Div. 09/03/26) A…...
Houma women charged with lying about being married to keep Medicaid
2+ day, 2+ hour ago (132+ words) Police arrested a Houma woman after she allegedly tried to conceal the fact that she was married and failed to report her true family income to keep public healthcare benefits. Juanita Trahan faces multiple criminal charges. "LBI agents learned that…...
Medicare scam calls and emails surge: What you need to know
2+ day, 1+ hour ago (230+ words) Reports of Medicare scam calls and emails have surged in recent weeks, with dozens of viewers contacting the 8 On Your Side team daily about these incidents. Some individuals have reported receiving dozens of scam calls a day, and this week,…...