Health Care Fraud Arrests List
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Criminal Division Case Summaries - United States …
(3 days ago) WEBJune 28, 2023. Summary of Criminal Charges. Central District of California. Neda Mehrabani, 47, of Tarzana, California, was charged by information with health care fraud in connection with an alleged scheme to fraudulently obtain over $3.3 million in …
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Office of Public Affairs Federal Indictments & Law …
(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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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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Dozens in 16 states charged with health care fraud …
(1 days ago) WEBFILE - Attorney General Merrick Garland speaks at a press conference to announce arrests and disruptions of the fentanyl precursor chemical supply chain, June 23, 2023 in Washington. The scheme …
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National Health Care Fraud Enforcement Action Results in …
(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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Feds charge 36 in alleged health care fraud schemes …
(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 who …
https://www.cbsnews.com/news/health-care-fraud-justice-department-charges-1-2-billion/
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National Healthcare Fraud Enforcement Action Results in …
(6 days ago) WEBWASHINGTON: A strategically coordinated, six-week nationwide federal law enforcement action has resulted in criminal charges against 138 defendants, including …
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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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Office of Public Affairs National Health Care Fraud Enforcement
(8 days ago) WEBThe Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in …
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DOJ charges 138 - CNBC
(2 days ago) WEBFeds charge 138, including doctors, with $1.4 billion in health-care fraud involving telemedicine, Covid, opioids. The Department of Justice announced criminal …
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Health Care Fraud Takedown — FBI
(9 days ago) WEBHealth Care Fraud Takedown 243 Arrested, Charged with $712 Million in False Medicare Billings. DOJ and HHS health care fraud and prevention efforts …
https://www.fbi.gov/news/stories/health-care-fraud-takedown
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HHS-OIG Fugitives - U.S. Department of Health and Human Services
(6 days ago) WEBOIG maintains a list of fugitives wanted for health care fraud, abuse or child support obligations. Tips from the public often help us capture these individuals and bring them …
https://oig.hhs.gov/fraud/fugitives/
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Annual Report of the Departments of Health and Human …
(Just Now) WEBrevenues under the Health Care Fraud and Abuse Control Program for FY 2021 is provided as required by Section 1817(k)(5) of the Social Security Act. The Social S …
https://oig.hhs.gov/publications/docs/hcfac/FY2021-hcfac.pdf
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Health care fraud: Ex-Bergen jail guard admits participating in …
(5 days ago) WEB0:00. 0:43. A former Bergen County corrections officer admitted in federal court Wednesday to participating in a complex scheme to defraud the county health …
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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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FBI arrests 9 accused in $37M South Florida health care fraud …
(4 days ago) WEBMIAMI – Federal authorities arrested nine people Tuesday, accusing them of orchestrating a $37 million South Florida-based health care fraud scheme.. For some …
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Doctor Indicted On Charges Of Unlawfully Distributing Controlled
(6 days ago) WEBDoctor Indicted On Charges Of Unlawfully Distributing Controlled Substances And Health Care Fraud. Burlington, VT – A New Hampshire doctor made his initial …
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Skyline Health Care NJ: Nursing home chain owner arrested
(9 days ago) WEBOwner of failed NJ nursing home chain arrested, allegedly failed to pay $29.5M in taxes. Joseph Schwartz, who ran a chain of 95 nursing homes from a tiny …
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Criminal Division Telemedicine Case Summaries
(5 days ago) WEBTelemedicine Case Summaries. Summary of Criminal Charges. Middle District of Florida. Luis Lacerda, 35, of Fort Lauderdale, Florida, was charged by …
https://www.justice.gov/criminal/criminal-fraud/telemedicine-case-summaries
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The Change Healthcare cyberattack is a 'catastrophe' for American
(Just Now) WEBA health care behemoth. When UnitedHealth announced its plan to buy Change in January 2021, executives framed the deal as an almost magical fix. The …
https://fortune.com/2024/04/23/change-healthcare-cyberattack-unitedhealth-hack-ransomware/
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Doctor And Three Others In Bergen County Charged In $10 Million …
(6 days ago) WEBThe count of conspiracy to commit health care fraud is punishable by a maximum of 10 years in prison; the count of violating the federal anti-kickback statute is …
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Ten Florida Residents Indicted for $67 Million Health Care Fraud, …
(Just Now) WEBGalina Rozenberg, 39, and Michael Rozenberg, 58, both of Hollywood, were arrested on Feb. 6, attempting to board a flight to Moscow. Each were charged with one …
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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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