News

Phoenix pastor among 22 charged in alleged $60 million Medicaid fraud scheme
Phoenix-based Happy House Behavioral Health billed the state for $60 million worth of health care services “for services not ...
Church, pastor among those accused of taking millions in massive Arizona Medicaid fraud
The Arizona Attorney General’s Office announced the indictment of 17 people, including a church pastor, accused of submitting false medical claims to the state’s Medicaid program for more than $60 ...
20 people, health care business and church charged in sober living scheme in Arizona
The charges against Happy House Behavioral Health include conspiracy, fraud, forgery, theft and money laundering.
3 plead guilty to $3.6M in Medicaid fraud, attorney general says
Between 2019 and 2024, the three operated two companies in Baltimore to falsely bill for psychiatric rehabilitation program ...
Congress’ budget aims to target Medicaid fraud. In Massachusetts, the reality is more complicated.
While healthcare experts in Massachusetts say Medicaid fraud does exist, they add that doing more to identify such waste is ...
Indictment charges 20 people in AHCCCS fraud case
The indictment accuses a behavioral health facility of receiving $60 million from AHCCCS for treatments that weren't rendered ...
Arizona has recovered just 5% of taxpayer dollars lost in $2.5 billion Medicaid fraud scheme
Two years after Arizona officials revealed a $2.5 billion Medicaid fraud scheme that targeted Native Americans seeking ...
JD Supra23h
Mass. USAO Focuses on Healthcare Fraud in Private Equity Investments, Broker Arrangements at Annual Conference
On May 8, 2025, the Boston Bar Association hosted its annual White Collar Crime Conference, a reoccurring theme of which was ...