Doctors Charged With Health Fraud

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National Health Care Fraud Enforcement Action Results in Charges

(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 federal districts across the United States for their alleged participation in various health …

https://www.justice.gov/opa/pr/national-health-care-fraud-enforcement-action-results-charges-involving-over-14-billion

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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 …

https://www.usnews.com/news/business/articles/2023-06-28/dozens-in-16-states-charged-with-health-care-fraud-schemes-including-1-9b-in-bogus-claims

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Justice Department charges 78 in multibillion-dollar health care …

(Just Now) WEBThe Justice Department announced charges against 78 people related to health care fraud schemes. Federal and state law enforcement offices brought criminal …

https://www.npr.org/2023/06/28/1184795720/78-people-face-charges-for-2-5-billion-in-attempted-health-care-fraud-doj-says

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Feds charge 138, including doctors, with $1.4 billion in health-care

(2 days ago) WEBThe 138 people charged in the cases include 23 physicians, the DOJ said. The cases are being prosecuted by 31 U.S. attorneys’ offices around the country. Polite …

https://www.cnbc.com/2021/09/17/doj-charges-138-with-health-care-fraud-including-opioids-covid-telemedicine.html

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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 …

https://www.cnn.com/2023/06/28/politics/doj-health-care-fraud-scheme/index.html

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78 people face charges for $2.5 billion in attempted health care …

(9 days ago) WEBFederal and state law enforcement offices brought criminal charges across 16 states against 78 people for their roles in $2.5 billion in attempted health care fraud …

https://www.iowapublicradio.org/news-from-npr/news-from-npr/2023-06-28/78-people-face-charges-for-2-5-billion-in-attempted-health-care-fraud-doj-says

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National Healthcare Fraud Enforcement Action Results in Charges

(6 days ago) WEBWASHINGTON: A strategically coordinated, six-week nationwide federal law enforcement action has resulted in criminal charges against 138 defendants, including …

https://www.dea.gov/press-releases/2021/09/20/national-healthcare-fraud-enforcement-action-results-charges-involving

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Feds charge 138 medical professionals with $1.4B in …

(Just Now) WEBThe Department of Justice on Friday announced criminal charges against 42 doctors and nurses and nearly 100 other medical professionals for alleged healthcare fraud schemes that cost $1.4 billion i

https://www.fiercehealthcare.com/tech/feds-charge-138-medical-professionals-including-doctors-1-4b-telehealth-fraud-case

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Dozens in 16 states charged with health care fraud schemes, …

(9 days ago) WEBThe Justice Department has charged dozens of people in several health care fraud and prescription drug schemes, including one totaling $1.9 billion and a …

https://news.yahoo.com/dozens-16-states-charged-health-195934631.html

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Dozens in 16 states charged with health care fraud schemes, …

(1 days ago) WEBWASHINGTON (AP) — The Justice Department has charged dozens of people in several health care fraud and prescription drug schemes, including one …

https://apnews.com/article/health-care-fraud-investigation-leg-braces-amputees-9883f45b2f22892331b7a6f7121811fb

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Justice Dept charges 138 people with health care fraud incurring …

(3 days ago) WEBSeptember 17, 2021 / 1:43 PM EDT / CBS News. The Justice Department announced Friday that it's charging 138 people for their involvement in telemedicine schemes and …

https://www.cbsnews.com/news/justice-dept-telemedicine-health-care-fraud/

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Health Care Fraud — FBI

(8 days ago) WEBThe FBI is the primary agency for investigating health care fraud, for both federal and private insurance programs. Men Charged with $174 Million Conspiracy to Commit …

https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud

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Feds charge 36 in alleged health care fraud schemes totaling $1.2

(6 days ago) WEBHow to avoid falling victim to financial fraud 04:10. Washington — The Justice Department on Wednesday announced charges against three dozen people …

https://www.cbsnews.com/news/health-care-fraud-justice-department-charges-1-2-billion/

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Allen doctor, two pharmacists face federal charges in $170M …

(9 days ago) WEBAn Allen doctor and two pharmacists face federal charges related to an alleged health care fraud, kickback and money laundering scheme worth about $170 million. Dr. …

https://www.msn.com/en-us/news/crime/allen-doctor-2-pharmacists-face-federal-charges-in-170m-health-care-fraud-scheme/ar-AA1hmuMk

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Connecticut ophthalmologist sentenced to prison for five-year …

(Just Now) WEBIn July 2022, Salzberg pleaded guilty to one count of conspiracy to commit health care fraud and one count of conspiracy to receive kickbacks. Salzberg, a …

https://www.irs.gov/compliance/criminal-investigation/connecticut-ophthalmologist-sentenced-to-prison-for-five-year-health-care-fraud-scheme

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Matawan doctor ripped off $1.9M; claimed more patient time than …

(4 days ago) WEBThe charge of health fraud is punishable by up to 10 years in prison and a maximum fine of either $250,000 or twice the gain or loss from the offense, whichever is …

https://www.app.com/story/news/crime/2024/04/12/matawan-cardiologist-dr-fazal-panezai-admits-insurance-payments/73305040007/

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New York Doctor Charged Over Health-Care Fraud, Kickback Scheme

(5 days ago) WEBAlexander Baldonado, a medical doctor, has been charged by a federal grand jury in New Jersey for allegedly engaging in a health-care fraud and illegal …

https://news.bloomberglaw.com/health-law-and-business/new-york-doctor-charged-for-health-care-fraud-kickback-scheme

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Michigan Based Doctor Pleads Guilty to $6.3 Million Medicare …

(2 days ago) WEBThe Magnitude of Dr. Sophie Toya’s Fraud. The extent of the fraud was staggering, with over $6.3 million in fraudulent claims submitted to Medicare.

https://www.msn.com/en-us/health/other/michigan-based-doctor-pleads-guilty-to-63-million-medicare-fraud-scheme/ar-BB1mczby

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Four People Plead Guilty, Sentenced for Multi-Million-Dollar …

(5 days ago) WEBJason Alexandre, Rex Barr, Earlson Satine, and Natasha Hudson were charged in 2021 with Medicaid fraud, theft by deception, and related offenses, and …

https://www.attorneygeneral.gov/taking-action/four-people-plead-guilty-sentenced-for-multi-million-dollar-medicaid-fraud-scheme-that-involved-inflated-transportation-costs-other-phantom-services/

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Missouri And New Orleans Men Charged With $174 Million …

(1 days ago) WEBMissouri And New Orleans Men Charged With $174 Million Conspiracy To Commit Health Care Fraud. NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JAMIE …

https://oig.hhs.gov/fraud/enforcement/missouri-and-new-orleans-men-charged-with-174-million-conspiracy-to-commit-health-care-fraud/

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Suburban Chicago Doctor Charged with Health Care Fraud in …

(5 days ago) WEBSuburban Chicago Doctor Charged with Health Care Fraud in Connection with Alleged False Claims to Medicare and Private Insurer. CHICAGO — A suburban Chicago …

https://oig.hhs.gov/fraud/enforcement/suburban-chicago-doctor-charged-with-health-care-fraud-in-connection-with-alleged-false-claims-to-medicare-and-private-insurer/

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Ex-Muncie pain doctor strikes deal, enters guilty pleas

(4 days ago) WEBEx-Muncie pain doctor strikes deal, pleads guilty to medicaid fraud, obstruction of justice who operated a pain clinic in Muncie pleaded guilty to four …

https://www.thestarpress.com/story/news/crime/2024/05/14/ex-muncie-pain-doctor-strikes-deal-enters-guilty-pleas/73675343007/

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3 admit $500K-plus health care fraud - The Business Journals

(7 days ago) WEBThe owner and two employees of a St. Louis County home health care firm pleaded guilty in a Missouri Medicaid fraud scheme of more than $552,000, the feds …

https://www.bizjournals.com/stlouis/news/2024/05/15/3-admit-500k-health-care-fraud.html

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Arizona's $2 billion Medicaid fraud was first announced one year ago

(8 days ago) WEBArizona's Medicaid agency is a "completely new" organization one year after a humanitarian crisis caused by massive fraud was announced to the public, its leader …

https://www.azcentral.com/story/news/local/arizona-health/2024/05/16/arizonas-2-billion-medicaid-fraud-was-first-announced-one-year-ago/73706945007/

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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 …

https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/medicare-medicaid-fraud-2024/

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Former Kentucky employee charged in theft of $444,000

(1 days ago) WEBThe grand jury indicted Brittany Joyce May, 35, Thursday on five charges of wire fraud and three charges of aggravated identity theft. May worked at the Cabinet for …

https://www.kentucky.com/news/politics-government/article288545024.html

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Memphis Woman Charged with Abuse of Vulnerable Adult

(1 days ago) WEBMemphis Woman Charged with Abuse of Vulnerable Adult. SHELBY COUNTY – A now-former Memphis caregiver has been charged with abuse of a …

https://oig.hhs.gov/fraud/enforcement/memphis-woman-charged-with-abuse-of-vulnerable-adult/

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Doctor Convicted of $6.3M Medicare Fraud Scheme

(3 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, …

https://www.justice.gov/opa/pr/doctor-convicted-63m-medicare-fraud-scheme

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Wilmington man charged with insurance fraud NC DOI

(1 days ago) WEBWalker was charged with insurance fraud, a felony. Special agents accuse Walker of altering hospital and doctor visit documents in an accidental health insurance …

https://www.ncdoi.gov/news/press-releases/2024/05/08/wilmington-man-charged-insurance-fraud

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CHP employee and 14 others charged in complex insurance fraud …

(7 days ago) WEBThe San Bernardino County District Attorney's Office charged all 15 suspects with insurance fraud, grand theft by trick and false imprisonment. Law enforcement …

https://www.cbsnews.com/losangeles/news/chp-employee-and-14-others-charged-in-complex-insurance-fraud-ring/

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Doctors to hold health screenings for children at Hadi Shrine Temple

(3 days ago) WEBDoctors will be evaluating for bone, muscle or joint problems, as well as burn scars, cleft lip and palate. The screenings will be done from 9 a.m. to noon at their …

https://www.14news.com/2024/05/17/doctors-hold-health-screenings-children-hadi-shrine-temple/

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Florida Home Health Services Agency Owner And Parent Of …

(7 days ago) WEBAn owner of a Florida home health services agency and a parent of a disabled child has been arrested for Medicaid provider fraud. Latrena Marie Thomas is the owner of A …

https://www.msn.com/en-us/health/other/florida-home-health-services-agency-owner-and-parent-of-disabled-child-charged-in-medicaid-fraud/ar-BB1mwwqN

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Suburban Chicago Doctor Charged with Health Care Fraud in …

(8 days ago) WEBThe charge was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Emmerson Buie, Jr., Special Agent-in-Charge of the …

https://www.justice.gov/usao-ndil/pr/suburban-chicago-doctor-charged-health-care-fraud-connection-alleged-false-claims

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The Benefits of AI in Healthcare IBM

(7 days ago) WEBFraud prevention: Fraud in the healthcare industry is enormous, at $380 billion/year, and raises the cost of consumers’ medical premiums and out-of-pocket …

https://www.ibm.com/think/insights/ai-healthcare-benefits

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