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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
Minnesota Autism Fraud Investigation Closes In on Lt. Governor’s Inner Circle [WATCH]
20+ min ago (730+ words) By Chad Gaba September 21, 2026 Minnesota Lt. Gov. Peggy Flanagan is facing uncomfortable scrutiny as an autism treatment fraud investigation reaches a center operated by one of her longtime friends. Flanagan serves alongside Gov. Tim Walz and is now running for…...
Owner of Fake Sober Living Home Sentenced in $69M Fraud That Targeted Native Americans
3+ hour, 44+ min ago (272+ words) Rita Ntusa Anagho was sentenced to 14 years in prison for fraudulently billing Arizona’s Medicaid program tens of millions of dollars as part of a widespread sober living home fraud scheme that targeted Native Americans. Rita Ntusa Anagho, 54, of San Tan…...
Medicare Equipment Company and Owners to Pay $825,000 Over False Billing Allegations – 100PercentFedUp.com – by Donald
3+ hour, 57+ min ago (805+ words) Crown Medical Solutions and its owners agreed to pay $825,000 to resolve allegations involving medically unnecessary or improperly prescribed equipment....
Peggy Flanagan's Longtime 'Friend' Now Under Investigation for Running Fake Autism Center
7+ hour, 25+ min ago (421+ words) A former therapist is also speaking out against the fraud in autism treatment, and he implicated someone with close ties to Lt. Gov. Peggy Flanagan, who is also running for the U.S. Senate this fall. Grant Morgan, an autism therapist, told…...
Some guidelines on preventing health insurance fraud.
17+ hour, 43+ min ago (733+ words) Regarding the crime of health insurance fraud, the Council of Judges of the Supreme People's Court has issued guidelines in Resolution No. 05/2019/NQ-HĐTP. The Ministry of Public Security has also issued a document guiding the recommendation to prosecute this crime…...
Liberian official???s Minnesota group home accused of overbilling Medicaid
10+ hour, 56+ min ago (669+ words) A group home in Brooklyn Center run by a government official in Liberia billed the state for numerous services its residents did not need or did not receive, a state investigation found. The Health Department investigation, which centered on just…...
San Tan Valley Addiction Treatment Clinic Owner Sentenced For $69 Million Medicaid Fraud Scheme – Arizona Daily Independent
1+ day, 18+ hour ago (262+ words) PHOENIX – A San Tan Valley addiction treatment clinic owner, Rita Ntusa Anagho, has been sentenced to 14 years in prison for her role in fraudulently billing Arizona’s Medicaid agency more than $69 million in less than one year for addiction treatment therapy....
'Door Knocker' Roofers Caught in Farm Bureau's Sting Sentenced to Probation, Restitution
19+ hour, 56+ min ago (286+ words) Two brothers caught in a sting operation orchestrated by North Carolina Farm Bureau Insurance and state regulators have been sentenced to restitution and community service after pleading guilty to deliberately damaging roofs in North Carolina. Robert Bentley also is barred…...
Michigan Man Indicted in Alleged $4.75M Medicare Psychotherapy Fraud
1+ day, 56+ min ago (272+ words) A federal grand jury in the Eastern District of Michigan returned an indictment charging Emory Matthews, 62, of Farmington Hills, Michigan, with conspiring to bill Medicare for psychotherapy services that were never provided to patients of an adult day care center…...
Attorney general sues Durango doctor for alleged defrauding of Colorado Medicaid
2+ day, 1+ hour ago (663+ words) Daniel Caplin, owner of shuttered Colorado Addiction Treatment Services, accused of fraudulently billing state over $374,000 Saturday, Sep 19, 2026 11:15 AM MT Updated Saturday, Sep 19, 2026 12:33 PM MT Daniel Caplin, owner and medical director for now shuttered Colorado Addiction Treatment Services in Durango, working…...