The owner of Sublime Medical Transportation in Schenectady County, New York was recently sentenced to three to nine years in state prison for orchestrating a large Medicaid fraud scheme. Muhammed Adnan Saeed netted over...more
7/21/2025
/ Criminal Prosecution ,
Enforcement Actions ,
Financial Crimes ,
Fraud ,
Government Agencies ,
Health Care Providers ,
Healthcare ,
Healthcare Fraud ,
Investigations ,
Medicaid ,
New York ,
Sentencing ,
State and Local Government ,
White Collar Crimes
On April 30, the Federal Bureau of Investigation (FBI) released a Public Service Announcement warning consumers about fraudulent discount medical scams. These scams typically involve deceptive offers for health insurance...more
5/30/2025
/ Consumer Protection Laws ,
Enforcement Actions ,
False Advertising ,
FBI ,
Fraud ,
Government Agencies ,
Health Insurance ,
Healthcare Fraud ,
Insurance Industry ,
Scams ,
State Attorneys General ,
Unfair or Deceptive Trade Practices