TDMR recently received information from an open records request to the Texas Medicaid Fraud Control Unit of the Office of the Attorney General. The request asked for a list of investigations conducted by MFCU on dentists between 2011 and 2016 … Read More
SOUTH BEND, Ind.—FBI agents were at South Bend Family Dentistry on Thursday morning. A spokesperson for the FBI’s Indianapolis Division confirmed that agents were serving a federal search warrant but did not provide any other information. Federal agents were coming … Read More
COLUMBIA, S.C. — South Carolina Attorney General Alan Wilson announced that nine people have been arrested after an 18-month investigation for allegations that they defrauded the South Carolina Medicaid Program. According to a release from the AG’s office, New Outlook … Read More
AUSTIN – Investigative work by the Medicaid Fraud Control Unit of Texas Attorney General Ken Paxton’s office helped the U.S. Department of Justice (DOJ) bring charges today against the director and two operators of a Houston-based medical clinic for their … Read More
AUSTIN – Investigative work by the decorated Medicaid Fraud Control Unit of Texas Attorney General Ken Paxton’s office helped federal prosecutors obtain convictions and prison sentences in two home health care fraud cases against five individuals who cheated Medicaid and … Read More
(St. Paul, MN) — The Minnesota Attorney General’s Office brought charges Wednesday against a man alleged to have defrauded the state medical assistance program out of more than 260-thousand dollars. State Attorney General Lori Swanson said Abdi Ali Gure of … Read More
Federal prosecutors obtained a jury conviction of two North Texas home health owners who stole over $3.7 million from Medicare and Medicaid. A joint investigation with the Medicaid Fraud Control Unit of the Texas attorney general’s office brought Celestine “Tony” … Read More
LAREDO, TX (KGNS) – The clinic known as Laredo Laser and Surgery has reopened for business a day after the FBI shut down operations for a few hours. The FBI, federal agencies and the attorney general’s Medicaid Fraud Control Unit … Read More
Local, state and federal authorities raided a local clinic on Tuesday morning. Federal Bureau of Investigation special agents along with the U.S. Department of Health and Human Services-Office of Inspector General and the Texas Attorney General’s Office Medicaid Fraud Control … Read More
Attorney General Ken Paxton commended the Medicaid Fraud Control Unit of his office for its role in the arrests of 12 Houston-area individuals as part of the largest health care fraud enforcement action in American history. Attorney General Paxton’s Medicaid … Read More
Attorney General Ken Paxton today congratulated the Medicaid Fraud Control Unit of his office after it received the U.S. Department of Health and Human Services Office of Inspector General’s award of excellence in fighting fraud, waste and abuse. Attorney General … Read More
