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Sector Intelligence

Nonprofit Risk Intelligence

IRS Form 990 anomalies, HHS grant fraud, nonprofit financial irregularities, and charity fraud cases from federal enforcement actions.

45 signals tracked

35 high-risk alerts

Sources: IRS · HHS OIG · DOJ

Other sectors:💼 Finance 🏢 Corporate ⚖️ Government

Bear Mountain Healthcare LLC Settles for $2.75 Million — Systematic Understaffing and Resident Neglect

HHSNonprofit

$2.8M6d ago

Bear Mountain Healthcare LLC Settles for $2.75 Million — Systematic Understaffing and Resident Neglect

Bear Mountain Healthcare LLCBoston, MA

Massachusetts AG Andrea Joy Campbell announced a $2.75 million settlement with Bear Mountain Healthcare LLC for systematic understaffing leading to resident neglect in its nursi…

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Danielle Lucas Sentenced for Theft — Convicted for Stealing from Vulnerable Adult

HHSNonprofit

06d ago

Danielle Lucas Sentenced for Theft — Convicted for Stealing from Vulnerable Adult

Danielle LucasBaltimore, MD

Danielle Lucas, a caregiver in Baltimore City, was convicted and sentenced for stealing from a resident of an assisted living facility.

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Heaths Charged in $12 Million Medicaid Vision Fraud — $12 million

HHSNonprofit

$12.0MJul 1, 2026

Heaths Charged in $12 Million Medicaid Vision Fraud — $12 million

James Andrew Heath and Jared Parker HeathJefferson County, CO

James Andrew Heath and Jared Parker Heath have been charged with defrauding Colorado’s Medicaid optical program of over $12 million through QuickSpex LLC.

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Mohamed Elias Omer Charged in Medicaid Kickback Case — Illegal Payments to Induce Beneficiaries

HHSNonprofit

0Jul 1, 2026

Mohamed Elias Omer Charged in Medicaid Kickback Case — Illegal Payments to Induce Beneficiaries

Nadina Adult Daycare Center LLCDenver, CO

Mohamed Elias Omer has been charged with paying illegal kickbacks to induce Medicaid beneficiaries to attend Nadina Adult Daycare Center LLC in Denver, CO.

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Telemedicine Company Owner Sentenced for $136M Medicare Fraud Scheme — $66 million restitution ordered

HHSNonprofit

$66.0MJul 1, 2026

Telemedicine Company Owner Sentenced for $136M Medicare Fraud Scheme — $66 million restitution ordered

Telemedicine Company OwnerNot specified

The owner of two telemedicine companies was sentenced to 120 months in prison and ordered to pay $66 million in restitution for fraudulently billing Medicare for unnecessary med…

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Lawrence County Caretaker Sentenced to Prison for Medication Negligence — Up to 3 Years

HHSNonprofit

0Jul 1, 2026

Lawrence County Caretaker Sentenced to Prison for Medication Negligence — Up to 3 Years

Lawrence County CaretakerHarrisburg, PA

A Lawrence County personal care administrator was sentenced to up to three years in prison for failing to renew a resident’s medications, resulting in a fatal seizure in 2021.

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United States Reaches $1 Million Settlement over Waived Pharmacy Copays

HHSNonprofit

$1.0MJul 1, 2026

United States Reaches $1 Million Settlement over Waived Pharmacy Copays

SSM Health CareSt. Louis, MO

The United States settled with SSM Health Care for $1 million over allegations of improperly waiving patient copays at its pharmacy, leading to overpayments by Medicare and FEHB…

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Ciera Washington Pleads Guilty for Role in Multi-State Prescription Fraud Ring — Guilty Plea for Health Care Fraud

HHSNonprofit

0Jul 1, 2026

Ciera Washington Pleads Guilty for Role in Multi-State Prescription Fraud Ring — Guilty Plea for Health Care Fraud

Ciera WashingtonAlbany, NY

Ciera Washington, a 35-year-old woman from the Bronx, New York, pled guilty to conspiracy to commit health care fraud and aggravated identity theft in Albany, New York.

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Zoe Marie Francis Sentenced for Theft of Federal Funds — Three Years of Probation

HHSNonprofit

0Jul 1, 2026

Zoe Marie Francis Sentenced for Theft of Federal Funds — Three Years of Probation

Zoe Marie FrancisNew Orleans, LA

Zoe Marie Francis, age 47, of New Orleans, was sentenced to three years of probation for theft concerning programs receiving federal funds.

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Telemedicine Company Owner Sentenced for $136M Medicare Fraud Scheme — $66 million restitution

HHSNonprofit

$66.0MJul 1, 2026

Telemedicine Company Owner Sentenced for $136M Medicare Fraud Scheme — $66 million restitution

Owner of two telemedicine companies

The owner of two telemedicine companies was sentenced to 120 months in prison and ordered to pay $66 million in restitution for fraudulently billing Medicare for unnecessary med…

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Chicago Dentist and Employee Charged in Medicaid Fraud Case — Over $100,000

HHSNonprofit

$100KJun 12, 2026

Chicago Dentist and Employee Charged in Medicaid Fraud Case — Over $100,000

Blanco Murillo DDS Inc.Chicago, IL

Attorney General Kwame Raoul charged dentist Blanca Murillo and employee Jose Luis Carrillo Ibarra with defrauding Illinois Medicaid of over $100,000.

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Attorney General Raoul Charges Former Employee with Sexual Abuse — N/A

HHSNonprofit

0Jun 12, 2026

Attorney General Raoul Charges Former Employee with Sexual Abuse — N/A

Former Employee of Chicagoland Assisted-Living FacilityChicago, IL

Attorney General Kwame Raoul announced charges against a former employee of a greater-Chicago assisted-living facility for sexual abuse against an individual with a disability.

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Three Illegal Aliens Indicted for Smuggling and Fraud — Multiple charges filed

HHSNonprofit

0Jun 12, 2026

Three Illegal Aliens Indicted for Smuggling and Fraud — Multiple charges filed

Three illegal aliens from GuatemalaCleveland, OH

Three illegal aliens from Guatemala were indicted for smuggling unaccompanied alien children and defrauding the government in Cleveland, Ohio.

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Barbara A. Smith Sentenced for Prescription Fraud Scheme — $4,810,878 Restitution

HHSNonprofit

$4.8MJun 12, 2026

Barbara A. Smith Sentenced for Prescription Fraud Scheme — $4,810,878 Restitution

Barbara A. SmithKnoxville, TN

Barbara A.

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U.S. Department of Justice Announces Federal–State Partnership to Prosecute Fraud — $42 million in charges

HHSNonprofit

$42.0MJun 5, 2026

U.S. Department of Justice Announces Federal–State Partnership to Prosecute Fraud — $42 million in charges

Ohio

The U.S.

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Wayne LaPierre Loses Appeal on $4.3 Million Judgment — $4.3 Million Ordered to Pay

Nonprofit

$4.3MJun 3, 2026

Wayne LaPierre Loses Appeal on $4.3 Million Judgment — $4.3 Million Ordered to Pay

Wayne LaPierreNew York, NY

New York Attorney General Letitia James announced a court victory against Wayne LaPierre, requiring him to pay $4.3 million for mismanagement of NRA funds and banning him from N…

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Attorney General James Urges Donor Funds to Continue Donations to SPLC — Protecting Civil Rights

Nonprofit

0Jun 1, 2026

Attorney General James Urges Donor Funds to Continue Donations to SPLC — Protecting Civil Rights

Southern Poverty Law CenterNew York, NY

New York Attorney General Letitia James leads a coalition urging donor-advised funds to resume donations to the Southern Poverty Law Center after DOJ's indictment.

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Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants — $90M in Fraud

HHSNonprofit

$90.0MJun 1, 2026

Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants — $90M in Fraud

Minnesota

The Justice Department announced charges against 15 defendants in Minnesota for their alleged involvement in fraud schemes totaling over $90 million, including significant Medic…

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15 Defendants Charged in Unprecedented Minnesota Medicaid Fraud Scheme — $90 Million Intended Loss

HHSNonprofit

$90.0MJun 1, 2026

15 Defendants Charged in Unprecedented Minnesota Medicaid Fraud Scheme — $90 Million Intended Loss

Minnesota, MN

The Justice Department announced charges against 15 defendants for Medicaid fraud schemes in Minnesota, totaling over $90 million in intended loss.

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Irakli Nakashidze Sentenced for Money Laundering Conspiracy — 37 months in prison

HHSNonprofit

$1.1MJun 1, 2026

Irakli Nakashidze Sentenced for Money Laundering Conspiracy — 37 months in prison

Irakli NakashidzeMiami, FL

Irakli Nakashidze, a Georgian citizen, was sentenced to 37 months in prison for laundering over $1.1 million in health care fraud proceeds.

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Marisol Rodriguez Charged with Defrauding Medicaid — Health care fraud offenses

HHSNonprofit

0Jun 1, 2026

Marisol Rodriguez Charged with Defrauding Medicaid — Health care fraud offenses

Marisol RodriguezLehigh Acres, FL

Marisol Rodriguez, 49, of Lehigh Acres, Florida, was arrested on a federal complaint for health care fraud offenses against Connecticut’s Medicaid program.

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Massachusetts AG Secures Indictments Against Physicians — Illegal Prescribing and Medicaid Fraud

HHSNonprofit

0Jun 1, 2026

Massachusetts AG Secures Indictments Against Physicians — Illegal Prescribing and Medicaid Fraud

Dr. Jeffrey J. Jones and Dr. James C. Wilson IIIWorcester County, MA

The Massachusetts Attorney General’s Office indicted Dr.

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Recovery Center Operators Agree to Civil Judgment — $15.2 Million

HHSNonprofit

$15.2MMay 18, 2026

Recovery Center Operators Agree to Civil Judgment — $15.2 Million

Recovery Center of Kentucky, LLC, Recovery Center of Ohio, LLC, Recovery Center of Maryland, LLC, Recovery Center of USA, Dr. Warrick StewartLexington, KY

The operators of a day treatment program for children have agreed to a $15.2 million civil judgment to resolve Medicaid fraud allegations in Kentucky and Ohio.

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Two Caregivers Charged with Neglecting Assisted Living Residents — South Carolina

HHSNonprofit

0May 15, 2026

Two Caregivers Charged with Neglecting Assisted Living Residents — South Carolina

Na’Trell W. Bryant and Matthew A. GreggColumbia, SC

Na’Trell W.

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Dr. Nkechy Ezeh Sentenced for Fraud Scheme — $1.4 million

HHSNonprofit

$1.4MMay 14, 2026

Dr. Nkechy Ezeh Sentenced for Fraud Scheme — $1.4 million

Dr. Nkechy EzehGrand Rapids, MI

Dr.

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Former NFL Player Sentenced for $197M Medicare Fraud — 196 months in prison

HHSNonprofit

$197.0MMay 11, 2026

Former NFL Player Sentenced for $197M Medicare Fraud — 196 months in prison

Former NFL Player

A former NFL player was sentenced to 196 months in prison for a scheme that defrauded Medicare and CHAMPVA of nearly $200 million by selling unnecessary orthotic braces.

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Poul Thorsen Extradited to Face Charges — Federal Wire Fraud and Money Laundering

HHSNonprofit

0May 11, 2026

Poul Thorsen Extradited to Face Charges — Federal Wire Fraud and Money Laundering

Poul ThorsenAtlanta, GA

Poul Thorsen, a Danish autism researcher, was extradited from Germany to face federal charges of wire fraud and money laundering related to stealing CDC grant money.

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Former Caregiver Faces Charges of Identity Theft and Financial Exploitation — Unknown

HHSNonprofit

0May 9, 2026

Former Caregiver Faces Charges of Identity Theft and Financial Exploitation — Unknown

Former caregiverMemphis, TN

A former caregiver in Memphis has been arrested for identity theft and financial exploitation of a vulnerable adult in her care, following an investigation by the Tennessee Bure…

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Crossroads Treatment Center Settles Medicaid Fraud Allegations — $584,143

HHSNonprofit

$584KMay 9, 2026

Crossroads Treatment Center Settles Medicaid Fraud Allegations — $584,143

Crossroads Treatment Center of Greensboro, P.C.Greensboro, NC

Attorney General Jeff Jackson announced a $584,143 settlement with Crossroads Treatment Center of Greensboro for submitting false claims to Medicaid.

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Latisha Alexandria Massey Faces Additional Charges for Crimes Against Vulnerable Adults — South Carolina

HHSNonprofit

0May 9, 2026

Latisha Alexandria Massey Faces Additional Charges for Crimes Against Vulnerable Adults — South Carolina

Latisha Alexandria MasseyGreer, SC

Latisha Alexandria Massey, 38, from Greer, SC, faces additional charges for alleged crimes against vulnerable adults, announced by Attorney General Alan Wilson.

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