Health Benefits Fraud Case Update

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Sentencing delayed for head of health care fraud scheme

(8 days ago) WEBOct 4, 2023. The leader of a South Jersey health insurance scheme that federal prosecutors say defrauded the state government of about $50 million won't be …

https://pressofatlanticcity.com/news/local/crime-courts/camden-court-healthcare-fraud-newjersey-scheme-crime/article_9f5eb3a4-62bb-11ee-9d65-676d30691ede.html

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Four people sentenced to prison for roles in multimillion-dollar …

(8 days ago) WEBDate: December 15, 2021 Contact: [email protected] Camden, NJ — Four people who participated in a scheme to defraud New Jersey state health benefits programs and …

https://www.irs.gov/compliance/criminal-investigation/four-people-sentenced-to-prison-for-roles-in-multimillion-dollar-health-care-fraud-conspiracy-targeting-state-health-benefits-programs

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Justice Department charges 78 in multibillion-dollar health care …

(Just Now) WEBA case out of the Southern District of Florida was among one of the largest health care fraud schemes ever prosecuted, agency officials said. The indictment …

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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No trial date 'in the near future' for 5 charged in NJ health benefit

(3 days ago) WEBDr. Frank Alario, 63, of Delray Beach, Florida, is charged with defrauding the New Jersey state health benefits programs and other insurers out of more than $2.5 million and …

https://pressofatlanticcity.com/news/local/crime-and-courts/no-trial-date-in-the-near-future-for-5-charged-in-nj-health-benefit-fraud/article_379e24fa-de76-11eb-b31a-0ff187dc0bac.html

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Two New Jersey men admit health care fraud conspiracy targeting …

(8 days ago) WEBPugh and Schallus were previously charged alongside others in an indictment with conspiracy to commit health care fraud and wire fraud and other offenses. …

https://www.irs.gov/compliance/criminal-investigation/two-new-jersey-men-admit-health-care-fraud-conspiracy-targeting-state-health-benefits-programs

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FTC Action Against Benefytt Results in $100 Million in Refunds for

(9 days ago) WEB“The company is being ordered to pay $100 million, and we’re holding its executives accountable for this fraud.” Benefytt Technologies, based in Tampa, Florida, …

https://www.ftc.gov/news-events/news/press-releases/2022/08/ftc-action-against-benefytt-results-100-million-refunds-consumers-tricked-sham-health-plans-charged

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A New Medicare Advantage Fraud Case Is Taking Aim At Data …

(Just Now) WEBThe civil complaint of fraud, filed this week, is the first by the federal government to target a data mining company for allegedly helping a Medicare …

https://www.npr.org/sections/health-shots/2021/09/14/1036776812/medicare-advantage-fraud-data-mining

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SEVEN PEOPLE CHARGED IN $50 MILLION HEALTH CARE …

(5 days ago) WEBCONSPIRACY TARGETING STATE HEALTH BENEFITS PROGRAMS . CAMDEN, N.J. – A federal grand jury has returned a 50-count indictment charging seven people The …

https://www.oig.dol.gov/public/Press%20Releases/Seven%20People%20Charged%20In%20$50%20Million%20Health%20Care%20Fraud%20Conspiracy%20Targeting%20State%20Health%20Benefits%20Programs.pdf

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WATCH: Federal grand jury indicts 18 former NBA players for - PBS

(7 days ago) WEBMichael J. Driscoll, the head of New York’s FBI office, said the case demonstrated the FBI’s continued focus on uncovering health care fraud scams that …

https://www.pbs.org/newshour/nation/watch-live-federal-grand-jury-indicts-18-former-nba-players-for-defrauding-health-care-plan

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NBA health care fraud scheme: Full list of players and sentences

(2 days ago) WEBAllen pled guilty to one count of conspiracy to commit health care fraud and wire fraud, according to court documents. He could face up to two years in prison, per …

https://www.sportingnews.com/us/nba/news/nba-health-care-fraud-scheme-full-list-players-sentences/uyfxlmtty4qv0spktk4gjziz

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

(5 days ago) WEBIn February, Satine pleaded guilty to felony Medicaid fraud and theft by deception and was sentenced to 1½ to 5 years in state prison. He is required to pay $2.8 …

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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Sentencings postponed again in South Jersey health benefits fraud …

(Just Now) WEBWednesday November 4, 2009. Bill Gross. John Gaffney, of Linwood, a Margate doctor, pleaded guilty to conspiracy to commit health-benefits fraud. …

https://pressofatlanticcity.com/news/local/crime-and-courts/sentencings-postponed-again-in-south-jersey-health-benefits-fraud-case/article_f7a40449-9514-502b-950b-8e74798927cb.html

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Ex-NBA champ gets 40 months in prison for health care fraud

(5 days ago) WEBFormer NBA champion Glen “Big Baby” Davis was sentenced Thursday to 40 months in prison by a federal judge for his involvement in a scheme to defraud the …

https://www.cleveland.com/sports/2024/05/ex-nba-champ-gets-40-months-in-prison-for-health-care-fraud.html

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How the $50M health benefits fraud scheme punishes consumers

(2 days ago) WEBOver the summer, then-U.S. Attorney General Jeff Sessions announced the largest takedown ever for health care fraud with more than 600 defendants across 58 …

https://pressofatlanticcity.com/news/crime/how-the-50m-health-benefits-fraud-scheme-punishes-consumers/article_d92949c6-3b15-589f-967c-7fd09b58fb9d.html

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Greg Lindberg faces up to 30 years in prison after guilty verdict on

(Just Now) WEBLindberg's spokeswoman did not return a message seeking comment, or whether he plans to appeal the verdict. He faces up to 30 years in prison, the U.S. …

https://insurancenewsnet.com/innarticle/report-greg-lindberg-found-guilty-on-bribery-charges-for-a-second-time

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IRS Criminal Investigation releases updated COVID fraud statistics …

(7 days ago) WEBIR-2024-83, March 28, 2024 — Four years after the enactment of a key pandemic-era law, the Internal Revenue Service released updated numbers showing Criminal Investigation …

https://www.irs.gov/newsroom/irs-criminal-investigation-releases-updated-covid-fraud-statistics-on-4th-anniversary-of-cares-act-nearly-9-billion-investigated

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Medicare and Medicaid fraudsters continue to steal taxpayer money

(1 days ago) WEBThe U.S. Department of Justice (DOJ) reported civil settlements and judgments under the False Claims Act related to healthcare fraud that exceeded $1.8 …

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

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Consumer Fraud in the Health Insurance Marketplace

(6 days ago) WEBDon't be a Victim of Consumer Fraud in the Health Care Marketplace. Beware of People asking for money to enroll you in Marketplace or "Obamacare" insurance. Legitimate …

https://oig.hhs.gov/fraud/consumer-alerts/consumer-fraud-health-insurance-marketplace/

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It's been a year since Arizona's shocking Medicaid fraud - MSN

(Just Now) WEBThe number of suspended providers with open cases because of credible allegations of fraud is now at 284. The agency over the past year has terminated 79 providers over …

https://www.msn.com/en-us/news/us/its-been-a-year-since-arizonas-shocking-medicaid-fraud-announcement-what-has-changed/ar-BB1mv7Fj

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Two Individuals Admit Participating In Health Care Fraud And …

(9 days ago) WEBNEWARK, N.J. – An Indiana man and an Arizona man yesterday admitted their roles in a health care fraud conspiracy in which they received payment for doctors’ …

https://www.justice.gov/usao-nj/pr/two-individuals-admit-participating-health-care-fraud-and-kickback-schemes

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Legal battle over health costs could change workplace benefits

(Just Now) WEBAn emerging legal battle over workplace health insurance could empower employees to fight back against high costs and put new pressure on their employers.. …

https://www.axios.com/2024/05/13/health-care-costs-employers-insurance

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'Cash Flow King' says plea deal is imminent to resolve Ponzi fraud …

(9 days ago) WEBLife of luxury. Motil, 42, and his wife Amy, 35, allegedly spent over $107,000 on a seven-month rental of a lakeside mansion; over $73,000 for courtside seats to the …

https://insurancenewsnet.com/innarticle/cash-flow-king-says-plea-deal-is-imminent-to-resolve-ponzi-fraud-case

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Kauffman 'crime spree' lives on through local health benefits fraud …

(2 days ago) WEBThe former pharmaceutical representative alleged to be at the center of a $50 million health benefits fraud scheme was arrested earlier this month, but a search …

https://pressofatlanticcity.com/news/crime/kauffman/kauffman-crime-spree-lives-on-through-local-health-benefits-fraud-case/article_807f832c-72de-5ef1-916d-8ca8aed7c3bd.html

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Day 16 of Trump New York hush money trial. - CNN

(1 days ago) WEBDonald Trump's ex-attorney Michael Cohen is testifying Monday in the former president's criminal hush money trial in New York. Follow here for the latest live news …

https://www.cnn.com/politics/live-news/trump-hush-money-trial-05-13-24/index.html

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About One Health One Health CDC - Centers for Disease …

(7 days ago) WEBCDC's One Health Office recognizes that the health of people is connected to the health of animals and our shared environment. A One Health approach …

https://www.cdc.gov/one-health/about/index.html

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