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
Two Pennsylvania nursing home operators were recently sentenced in federal court to pay more than $15 million in restitution in a healthcare fraud case. Comprehensive Healthcare Management Services, the operator of Brighton...more
6/9/2025
/ Centers for Medicare & Medicaid Services (CMS) ,
Criminal Prosecution ,
Enforcement Actions ,
False Claims Act (FCA) ,
False Statements ,
Federal Funding ,
Healthcare Facilities ,
Healthcare Fraud ,
Nursing Homes ,
Pennsylvania ,
Settlement
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