Federal Healthcare Fraud Investigation
Listing Websites about Federal Healthcare Fraud Investigation
Justice Department Charges Dozens for $1.2 Billion in Health Care …
(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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2021 National Health Care Fraud Enforcement Action
(2 days ago) WEBThe Department of Health and Human Services Office of Inspector General, along with our law enforcement partners, participated in a strategically coordinated, six …
https://oig.hhs.gov/newsroom/media-materials/2021-national-ea/
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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 …
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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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Health Care Fraud — FBI
(Just Now) WEBThe recent sentencing of a Texas woman to 10 years in prison marked the end of a long-running, multi-million-dollar health care fraud scheme that placed vulnerable patients at risk.
https://www.fbi.gov/news/stories/health-care-fraud
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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) WEBAlexander A. Istomin, 57, pleaded guilty in October 2022 to an eleven-count Information charging him with health care fraud, mail fraud, aggravated identity theft, …
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Participation in coordinated National Health Care Fraud …
(8 days ago) WEBJune 28, 2023 — U.S. Attorney Markenzy Lapointe announced criminal charges against fourteen defendants in connection with over $1.9 billion in fraud prosecuted in the …
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Office of Public Affairs Federal Indictments & Law Enforcement
(6 days ago) WEBOne of the largest health care fraud schemes investigated by the FBI and the U.S. Department of Health and Human Services Office of the Inspector General (HHS …
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Inside the FBI: Health Care Fraud — FBI
(5 days ago) WEBVideo Transcript. Steve Lewis: American health care involves a lot of money. According to the Centers for Medicare and Medicaid Services, nearly $12,000 per person was spent …
https://www.fbi.gov/video-repository/inside-the-fbi-health-care-fraud-111521.mp4/view
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Four People Plead Guilty, Sentenced for Multi-Million-Dollar …
(5 days ago) WEBThe Pennsylvania Medicaid Fraud Control Unit receives 75 percent of its funding from the U.S. Department of Health and Human Services under a grant award …
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Congress Calls For Federal Investigation Into HCA on Fraud …
(3 days ago) WEBUpdated on 11/28/2022 to include a statement from HCA. Original article published on 11/22/2022. The federal government may launch an investigation into HCA, the largest …
https://nurse.org/articles/federal-investigation-hca/
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Connecticut ophthalmologist sentenced to prison for five-year …
(Just Now) WEBAssistant U.S. Attorney Howard Locker of the Health Care Fraud Unit prosecuted the case. CI is the criminal investigative arm of the IRS, responsible for …
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Loretto Hospital former executive accused of embezzling $500,000
(6 days ago) WEBThe charges derive from an ongoing federal grand jury investigation into the hospital's COVID-19 vaccination program. Loretto Hospital former executive accused of …
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Fraud Office of Inspector General Government Oversight U.S
(6 days ago) WEBHHS-OIG assessment of future risk posed by persons who have allegedly engaged in civil health care fraud. State False Claims Act Reviews HHS-OIG, in consultation with the …
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DOJ Announces Coordinated Law Enforcement Action to Combat …
(1 days ago) WEBThe Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in …
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Canon Healthcare Owner Receives Prison Sentence, $42 Million …
(3 days ago) WEBAfter three years of investigation, a federal court in Louisiana has sentenced the former owner of Canon Healthcare, Shiva Akula, to serve 240 months in prison for …
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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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The Justice Department, together with federal and state law
(8 days ago) WEBWednesday, June 28, 2023. The Justice Department, together with federal and state law enforcement partners, announced today a strategically coordinated, two-week …
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Cleveland Clinic to pay $7.6M to settle fraud case
(2 days ago) WEBIn 2020, federal authorities accused that researcher of wire fraud for the $3.6 million grant, as well as sharing his U.S.-funded research with the Chinese government. …
https://fox8.com/news/cleveland-clinic-to-pay-7-6m-to-settle-fraud-case/
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Bergen County, New Jersey Doctor Charged with Fraudulently - FBI
(Just Now) WEBAlbert Ades, 60, of Englewood, New Jersey, was indicted by a federal grand jury in Newark on Feb. 20, 2015, on one count of health care fraud and 35 counts of …
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NBA's Glen 'Big Daddy' Davis sentenced to 40 months for …
(Just Now) WEBMay 10 (UPI) -- A federal court on Friday sentenced former NBA champion Glen "Big Daddy" Davis to 40 months in prison for his part in a scheme to defraud the league's …
https://www.upi.com/Top_News/US/2024/05/10/glen-davis-nba-health-care-fraud/4281715375689/
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'Patient Broker' From Balto Goes To Federal Prison For Preying On …
(8 days ago) WEBThe fraud cost the insurers millions, Sellinger said. In addition to the prison term, U.S. District Judge Peter G. Sheridan sentenced Devlin to three years of …
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Charlotte Licensed Clinical Social Worker Convicted Of Medicaid …
(7 days ago) WEBRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Stephanie G. Opet, Director of the South …
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Bob Menendez trial: Expect some NJ flavor in indictments - Bergen …
(1 days ago) WEBThe federal indictment last week of Rep. Henry Cuellar, D-Texas, and his wife on charges of taking $600,000 in bribes from an Azerbaijani state-run oil and gas …
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District of New Jersey Announces Charges in Health Care Fraud …
(4 days ago) WEBThe announcements are part of a federal law enforcement effort to crack down on health care fraud nationwide. U.S. Attorney Craig Carpenito, District of New …
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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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