Corporate Fraud Tracker

Two recent cases reveal hospital executives prioritizing billing revenue over patient welfare.

• Chesapeake Regional Medical Center allegedly backed...

Hospitals owned by private equity firms are squeezing more profit out of patients through higher charges. Cancer patient Jill Shannon in Las Cruces, New Mexico, faced extra procedures after her 2023 kidney removal and chemo complications.

Neurosurgeons at OSF Saint Anthony Medical Center allegedly left patients anesthetized on operating tables without any surgeon present, including...

Two active healthcare fraud matters underscore persistent scrutiny of billing schemes:

• Hospital case: 11th Circuit urged to overturn $1.4B fraud...

Polymarket paid creators to post videos of fake trades on replica sites and misleading winnings that would have lost money in real markets. The Wall...

The largest Medicaid fraud investigation in history charged 39 behavioral health cases involving $208.4 million in suspected fraudulent payments, with addiction treatment providers accounting for 68.5% of the total across all 50 states.

Healthcare Billing Conflicts

• 🔥 Eli Lilly Cuts 340B Discounts: Eli Lilly halted 340B drug discounts to noncompliant hospitals, prompting the...

Tech Platform Consumer Fraud Claims

• 🔥 Zillow Antitrust and Fraud Suit: Zillow faces a federal antitrust suit and class action alleging...

Zillow faces federal antitrust claims for allegedly paying Redfin $100 million to exit the multifamily rental market for up to nine years, harming...

The DOJ's new Ohio partnership creates a replicable national model for tackling large-scale fraud through enhanced cooperation.

• Data sharing...

Federal oversight of healthcare fraud remained active in Q2, driven by large-scale prosecutions and coordinated task-force actions.

The FBI helped dismantle a China-based phishing service using AI, fake texts, and thousands of scam sites to steal credit cards, passwords, and...

Healthcare Fraud Lawsuits

• 🔥 DOJ Medicaid Lawsuit: US Justice Department filed civil lawsuit accusing New York state officials and Public...

Ride-sharing apps use AI to display varying prices for identical trips requested at the same time and location, leaving most riders unaware they may...

The Justice Department has accused New York state officials of enabling Public Partnerships LLC to seize control of a $10 billion Medicaid home care...

Readers overwhelmingly pushed transparent pricing for medical procedures, drugs, and services as the top fix for U.S. healthcare, arguing hidden costs...

Healthcare firms keep facing multimillion-dollar hits for Medicare Advantage fraud, with Matrix Medical Network, HealthFair, and founder James Ekbatani recently settling for $56.5 million over false claims.

Tech Company Investigations

• 🔥 OpenAI Subpoenaed: A coalition of state attorneys general launched an investigation into OpenAI via subpoena on...

A coalition of state attorneys general has launched an investigation into OpenAI, issuing a subpoena via New York's AG for records on advertising,...

A federal appeals court upheld convictions of four pharmacists for billing insurers $13.2 million for prescriptions never dispensed across Michigan...