Medicaid Fraud – FraudsWatch

PHILADELPHIA Doctor Settles

Fraud News From World

Medicaid Fraud: Dr. Ghodrat Pirooz Sholevar Settles for $900K After Overbilling for Mental Health Services

PHILADELPHIA, PA – In a significant victory for the federal government’s ongoing…

FraudsWatch
January 27, 2025

Healthcare Fraud

Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme

New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part…

FraudsWatch
June 24, 2016

A house of cards made of hundred-dollar bills, representing the inherent risk and eventual collapse of a financial Ponzi scheme.

Financial Recovery Verticals

Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery

The discovery that you have lost money in an investment scam is…

FraudsWatch
July 27, 2025

Fighting Healthcare Fraud: Justice for Patients and Taxpayers

Fraud News From World

Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System

The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case…

FraudsWatch
July 13, 2025

Texas-based Murex Management pleads guilty to $1.2 billion fraud scheme involving First NBC Bank, featuring 3D security chains, financial fraud, bank fraud, ethanol fraud

Fraud News From World

Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case

Introduction and Background This survey note provides a comprehensive analysis of the…

FraudsWatch
July 13, 2025

A stylized shield deflecting phishing hooks and malware, symbolizing effective scam detection and online security.

Scams Ways

The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection

The Trillion-Dollar Heist Hiding in Plain Sight In the digital shadows of…

FraudsWatch
July 9, 2025