Enforcement, updated every day.
Every health care enforcement release from the Department of Justice and the HHS Office of Inspector General, including state attorneys general and Medicaid fraud control units, fetched daily and read into the same schema the detectors use. Each one links to the providers it names when the match is certain, and the newest is dated June 25, 2026. These are public records of charges, pleas, sentences and settlements, not findings by Verity.
The District of New Hampshire and the New England Strike Force Charges Money Laundering Operation Tied to Nearly $3 Billion Dollar Health Care Fraud Scheme
Two alleged associates of a Transnational Criminal Organization were charged with conspiring to commit money laundering of proceeds from a nationwide scheme in which nearly $3 billion in fraudulent claims for durable medical equipment were submitted to Medicare using stolen identities of patients and doctors, with proceeds funneled through nominee-owned bank accounts to shell companies and overseas banks.
Four Charged in New Hampshire as Part of National Health Care Fraud Takedown
Four defendants were charged in New Hampshire with fraudulent Medicare claims for durable medical equipment, money laundering of health care fraud proceeds, theft of a U.S. citizen's identity to obtain Medicare and Medicaid benefits, and a pharmacist's diversion of controlled substances.
Repeat Health Care Fraud Offender Sentenced for Defrauding New Hampshire Medicaid
Alonso, while on the HHS-OIG Exclusion List, provided psychotherapy services billed to New Hampshire Medicaid and caused claims to be submitted for counseling services not provided as represented, causing approximately $173,998 in payments.
Telehealth Company Agrees to Pay $300,000 to Resolve False Claims Act Allegations
LifeWorks Counseling Associates and its owner submitted claims and received reimbursement from Medicaid for services provided by Erik Alonso, who was excluded from federal health care programs at the time.
Repeat Offender Pleads Guilty to Health Care Fraud Scheme in New Hampshire
Alonso, an excluded psychotherapist, worked for a New Hampshire telehealth mental health provider and caused claims to be submitted to New Hampshire Medicaid for services he was barred from billing and for counseling services that were not provided as represented, causing payments of approximately $173,998.83.
The New England Strike Force Joins Nationwide Crackdown on Health Care Fraud
Six defendants were charged in New England in connection with unrelated schemes including billing NH Medicaid while excluded, submitting false Medicare claims for durable medical equipment such as wrist, knee, and back braces, money laundering, fulfilling illegitimate prescriptions for drugs including Ozempic, and using a stolen identity to obtain Medicaid and SNAP benefits, totaling over $14 million.
Florida Woman Pleads Guilty to Conspiring to Defraud Medicare of $3.3 Million
Dupont served as nominee owner of Allstar Medical Supply Corp., a purported durable medical equipment business, and with co-conspirators submitted or caused the submission of approximately $3.3 million in false claims to Medicare for medically unnecessary orthotic braces.
Florida Physician Assistant Pleads Guilty to a $7.3 Million Health Care Fraud Conspiracy
Jordan, a physician assistant working for a Florida-based telemedicine company, agreed to electronically sign doctor's orders for cancer genetic testing regardless of medical necessity and without a pre-existing provider-patient relationship, and those orders were used to submit more than $7.3 million in false claims to Medicare.
Man Pleads Guilty to Stealing More Than $68,000 from Medicaid and SNAP
Gonzalez used a stolen identity to apply for and receive $68,580.65 in Medicaid and SNAP benefits he was not entitled to.
Florida Man Pleads Guilty to Conspiring to Defraud Medicare of $39.5 Million
Spellman and co-conspirators owned and operated a network of DME supplier businesses through nominee owners, paid kickbacks for signed doctors' orders prescribing orthotic braces, and submitted over $39.5 million in false claims to Medicare.