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Behavioral health companies agree to pay $1.4 million for false billing allegations
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Nova Psychiatric Services and Patriot Eldercare have agreed to pay $1.4 million following allegations they billed government insurers for unperformed services between 2017 and 2023. The case involved altered claims directed by a company executive who later pleaded guilty to healthcare fraud.
Read more →Illinois doctor agrees to pay $62,500 in Medicare false claims settlement
May 18, 2026
An Illinois doctor will pay $62,500 after admitting she signed false medical equipment orders submitted to Medicare following telemarketing calls targeting beneficiaries. Federal officials say such actions undermine program integrity.
Read more →Dominican national indicted in Massachusetts for drug trafficking and money laundering offenses
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A Dominican national has been indicted in Massachusetts following an investigation into alleged drug trafficking operations spanning multiple states and countries. Authorities allege Frank Maiky Baez Guerrero led a major drug organization moving fentanyl, cocaine, and methamphetamine between states before his recent extradition from abroad.
Read more →Massachusetts woman pleads guilty to bank fraud involving Social Security benefits
May 12, 2026
Gina M. Cummings has pleaded guilty in Worcester federal court for bank fraud involving over $110,000 in improper Social Security benefits and pension payments following a beneficiary's death. The case highlights ongoing efforts by local authorities against benefit fraud across Massachusetts.
Read more →Federal inmate pleads guilty to mailing threats to federal court employee in Boston
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A federal inmate has pleaded guilty in Boston for sending threatening letters to a courthouse employee over several months between late-2022 and early-2023. Authorities say sentencing is scheduled for September this year with possible penalties including prison time or fines.
Read more →Former Department of Labor employee pleads guilty to wire fraud in pandemic assistance case
May 12, 2026
A former Department of Labor employee has pleaded guilty in Boston federal court after admitting he fraudulently obtained more than $40,000 in pandemic unemployment assistance benefits while fully employed by OSHA during COVID-19 relief efforts. Sentencing is set for August.
Read more →Gardner woman pleads guilty to Social Security fraud in federal court
May 12, 2026
A Gardner woman has pleaded guilty in Worcester federal court after admitting she illegally received disability benefits from Social Security while failing to disclose changes that would have made her ineligible. Authorities say cases like this underscore new initiatives aimed at combating benefit program fraud across Massachusetts.
Read more →Asian Boyz gang member sentenced to 11 years for methamphetamine conspiracy in Boston
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A Lowell man associated with the Asian Boyz gang has been sentenced to over a decade in prison for conspiring to distribute methamphetamine disguised as prescription medication. Authorities say he played a key role brokering bulk drug sales before being caught through an undercover operation.
Read more →Former Plymouth schools food director pleads guilty to theft and fraud charges
May 8, 2026
Patrick Van Cott has pleaded guilty in Boston federal court after admitting he stole food supplies from Plymouth Public Schools for use at his private beach business over more than a decade. He faces significant prison time when sentenced later this year.
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