複数の犯罪歴を持つ夫婦が所有するコロンバスの企業が、在宅介護サービスの名目でオハイオ州の医療扶助制度（メディケイド）から約100万ドルを請求していたことが明らかになった。True Home Healthcare LLCは、オーナーの看護師免許に対する制限や、提供された業務内容への疑義があるにもかかわらず、支払いを受けていた。
True Home Healthcare LLCはコロンバスのオフィスビルで運営されており、ドアの張り紙にはスタッフが休憩中である旨が記されていた。メディケイドの記録ではMamusu Kanuがオーナーとして登録されているが、法人設立書類では夫のAlieu Contehがオーナーとして記載されている。同社は2021年5月から2024年10月の間に、約12人の患者を継続的にケアしながら、同制度に93万6000ドルを請求した。
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Building on Vice President JD Vance's directive for a federal probe, Republican leaders in Ohio—including State Auditor Keith Faber and gubernatorial hopeful Vivek Ramaswamy—vowed aggressive action against widespread Medicaid fraud in home health services. A Daily Wire investigation revealed hundreds of companies in Columbus buildings billing over $250 million, often for care by family members.
Vice President JD Vance has ordered the Fraud Task Force to investigate suspected Medicaid fraud in Ohio following a Daily Wire report. The probe targets home health companies accused of billing millions for unverified services like family companionship. Vance called the allegations shocking if true.
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Ohio Republican gubernatorial candidate Vivek Ramaswamy said he would seek aggressive prosecutions of suspected Medicaid abuse, pointing to a recent Daily Wire investigation that alleged questionable billing patterns among home-care providers in the Columbus area.
The Inspector General of Police has charged an Abuja-based doctor with fraud involving N19 million related to medical records and embryos. This action highlights ongoing efforts to combat financial misconduct in the healthcare sector. Details of the case remain limited in available reports.
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María Sol, a 29-year-old woman from Luján, faces accusations of multiple scams by pretending to have terminal illnesses like leukemia and selling non-existent tickets to family and friends. Victim Elías recounted that she claimed her health insurance did not cover the treatment. The total amount scammed exceeds 20,000 dollars.
Twelve senior South African Police Service (SAPS) officers, including one retired, were arrested on 24 March 2026 in connection with a fraudulent R360-million tender awarded to Vusimuzi ‘Cat’ Matlala’s company, Medicare 24. They appeared in Pretoria Magistrates’ Court the next day facing corruption and fraud charges. The case links to broader allegations of Big Five cartel infiltration in law enforcement.
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Federal prosecutors charged four men Tuesday in a corruption case involving a nonprofit hired by New York City to run homeless shelters for migrants. A search warrant reviewed by The Associated Press also names a Brooklyn City Council member and a top aide to Gov. Kathy Hochul as investigators examine whether bribes or kickbacks were tied to city funding.