Current Healthcare Fraud Schemes
Listing Websites about Current Healthcare Fraud Schemes
DOJ announces 78 people charged over $2.5 billion in false health …
(5 days ago) WebThe Justice Department on Wednesday announced a nationwide health care fraud crackdown that resulted in charges against 78 defendants in separate schemes that totaled more than $2.5 billion in
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Dozens in 16 States Charged With Health Care Fraud Schemes, …
(6 days ago) WebWASHINGTON (AP) — The Justice Department has charged dozens of people in several health care fraud and prescription drug schemes, including one …
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Justice Department Charges Dozens for $1.2 Billion in …
(3 days ago) WebPrior to the charges announced as part of today’s nationwide enforcement action and since its inception in March 2007, the Health Care Fraud Strike Force, which …
https://www.justice.gov/opa/pr/justice-department-charges-dozens-12-billion-health-care-fraud
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US announces charges in $2.5 billion healthcare fraud takedown
(9 days ago) WebThe U.S. Justice Department on Wednesday announced federal and local criminal charges targeting 78 defendants across 16 states as part of a law enforcement …
https://www.reuters.com/legal/us-announces-charges-25-billion-healthcare-fraud-takedown-2023-06-28/
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DOJ targets nationwide health care fraud scheme involving over …
(9 days ago) WebCNN —. The Justice Department announced a sweeping enforcement effort Wednesday aimed at health care, telemedicine and illegal prescription schemes totaling of $2.5 …
https://www.cnn.com/2023/06/28/politics/doj-health-care-fraud-scheme/index.html
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Justice Department charges 78 in multibillion-dollar …
(Just Now) WebThe Justice Department announced charges against 78 people related to health care fraud schemes. Federal and state law enforcement offices brought criminal …
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Office of Public Affairs National Health Care Fraud …
(8 days ago) WebThe Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 …
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2023 Nationwide Health Care Fraud Enforcement Action
(8 days ago) WebThe Department of Health and Human Services, Office of Inspector General participated alongside key law enforcement partners in the 2023 Nationwide Health Care …
https://oig.hhs.gov/newsroom/media-materials/2023-nationwide-health-care-fraud-enforcement-action/
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2021 National Health Care Fraud Enforcement Action
(8 days ago) Web9 defendants are alleged to have engaged in various health care fraud schemes that exploited the COVID-19 pandemic which resulted in the submission of …
https://www.justice.gov/criminal/criminal-fraud/2021-national-health-care-fraud-enforcement-action
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2020 National Health Care Fraud Takedown Office of …
(8 days ago) WebThe Department of Health and Human Services Office of Inspector General, along with our state and federal law enforcement partners, participated in a health care fraud takedown in September …
https://oig.hhs.gov/newsroom/media-materials/2020takedown/
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Nurse Practitioner Sentenced in Twelve Million Dollar Health Care …
(3 days ago) WebPROVIDENCE, R.I. – A registered nurse and nurse practitioner, who defrauded commercial health insurers and Medicare of nearly $12 million by devising …
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National Health Care Fraud Enforcement Action Results in Charges
(7 days ago) WebDALLAS – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical …
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Fraud Alert: COVID-19 Scams - Office of Inspector General
(9 days ago) WebThe U.S. Department of Health and Human Services Office of Inspector General is alerting the public about fraud schemes related to the novel coronavirus …
https://oig.hhs.gov/fraud/consumer-alerts/fraud-alert-covid-19-scams/
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Health Care Fraud — FBI
(8 days ago) WebHealth care fraud is not a victimless crime. It affects everyone and causes tens of billions of dollars in losses each year. The FBI is the primary agency for investigating health care …
https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud
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The Health Care Fraud and Abuse Control Program Protects - CMS
(1 days ago) WebIn June 2016, the Medicare Fraud Strike Force conducted a nationwide health care fraud takedown, which resulted in criminal and civil charges against 301 …
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Busted: The top healthcare fraud schemes of Q3 2023
(3 days ago) WebBusted: The top healthcare fraud schemes of Q3 2023. As we review the third quarter of 2023, we’re confronted with a resurgence of fraud, waste, and abuse (FWA) cases that …
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The 2023 DOJ Health Care Fraud Enforcement - National Law Review
(Just Now) WebThe 2023 enforcement action charged 78 defendants who allegedly have committed over $2.5 billion in fraud. Cases were brought in 17 different federal district …
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Office of Public Affairs National Enforcement Action Results in 78
(1 days ago) WebThe Justice Department, together with federal and state law enforcement partners, announced today a strategically coordinated, two-week nationwide law …
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No easy fixes to Obamacare enrollment fraud : Shots - Health …
(3 days ago) WebRonnell Nolan, president and CEO of the trade association Health Agents for America, said her group has suggested to CMS that it add two-factor authentication to …
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Medicare and Medicaid fraudsters continue to steal taxpayer money
(1 days ago) WebHealthcare fraud was the leading source of False Claims Act settlements and judgments in fiscal year 2023. In addition to recovering taxpayer funds and deterring …
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Healthcare Fraud Roundup of Recent Cases for May 10, 2024
(1 days ago) WebBig Baby’s Big Foul: Former NBA Star Glen 'Big Baby' Davis Sentenced to 40 Months for Healthcare Fraud Scheme. On May 9, former Boston Celtics forward Glen …
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Bergen NJ counseling center owner admits health care fraud
(7 days ago) WebThe owner of a New Jersey counseling center admitted to her role in a health care fraud scheme involving hundreds of false claims, U.S. Attorney Philip R. …
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U.S. Attorney’s Office announces formation of Multi-Agency …
(1 days ago) WebIn February 2023, the FBI, U.S. Attorney’s Office for the District of South Carolina, and other federal, state, and local agency partners began meeting as part of a Health Care Fraud …
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Reviewing IRS 2024 Dirty Dozen List and Whistleblower Program
(4 days ago) WebThese abusive tax schemes include micro-captive insurance and conservation easement fraud. The Dirty Dozen list also highlights schemes that seek to evade U.S. …
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2021 National COVID-19 Health Care Fraud Takedown
(8 days ago) Web14 defendants in 7 federal districts across the United States were charged for their alleged participation in various health care fraud schemes that exploited the …
https://oig.hhs.gov/newsroom/media-materials/2021takedown/
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District of New Jersey Announces Charges in Health Care Fraud …
(4 days ago) Web– A New York acupuncturist today admitted participating in a $9 million health care fraud scheme to defraud Amtrak. March 7, 2024. District of New Jersey …
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What Is Mortgage Fraud and How to Avoid It? Money
(1 days ago) WebMortgage fraud is a serious crime and it can be a major threat to your finances, regardless of which side of it you’re on. Mortgage fraud refers to a homebuyer …
https://money.com/what-is-mortgage-fraud/
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Medical Equipment Suppliers Convicted of Health Care Fraud
(6 days ago) WebThe Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this …
https://www.justice.gov/opa/pr/medical-equipment-suppliers-convicted-health-care-fraud
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U.S. Attorney's Office Announces the Formation of Multi-Agency …
(5 days ago) WebIn February 2023, the FBI, U.S. Attorney’s Office for the District of South Carolina, and other federal, state, and local agency partners began meeting as part of a …
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What to Know About the Latest Amazon-Impostor Scams - AARP
(2 days ago) WebCharlotte Cowles, the financial advice columnist for The Cut magazine, described in a story how she became a victim of a multilayered Amazon-impersonation …
https://www.aarp.org/money/scams-fraud/info-2024/latest-amazon-impostor-scams.html
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