Health Care Fraud Scheme
Listing Websites about Health Care Fraud Scheme
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 maintains 16 strike forces operating in 27 districts, has charged more than 5,000 …
https://www.justice.gov/opa/pr/justice-department-charges-dozens-12-billion-health-care-fraud
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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 …
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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 …
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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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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 …
https://oig.hhs.gov/newsroom/media-materials/2023-nationwide-health-care-fraud-enforcement-action/
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DOJ Announces Coordinated Law Enforcement Action to …
(1 days ago) WEBIn another type of COVID-19 health care fraud scheme announced today, defendants are alleged to have exploited policies that were put in place by CMS to …
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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. Laboratory Owners Charged in $36 Million COVID-19 Testing Fraud Scheme.
https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud
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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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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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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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U.S. Attorney announces charges against five individuals for over …
(1 days ago) WEBSeptember 13, 2023 — Damian Williams, the United States Attorney for the Southern District of New York, and Naomi Gruchacz, the Special Agent in Charge of the New York …
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The Challenge of Health Care Fraud – NHCAA
(6 days ago) WEBEveryone Shares the Burden of Health Care Fraud. In 2018, $3.6 trillion was spent on health care in the United States, representing billions in health insurance claims. It is …
https://www.nhcaa.org/tools-insights/about-health-care-fraud/the-challenge-of-health-care-fraud/
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Laws Against Health Care Fraud Fact Sheet - Centers for …
(5 days ago) WEBHealth Care Fraud Statute. The Health Care Fraud Statute makes it a criminal offense to knowingly and. willfully execute a scheme to defraud a health care benefit program. …
https://www.cms.gov/files/document/overviewfwalawsagainstfactsheet072616pdf
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Unveiling $5.4M Healthcare Fraud: The Case of Adarsh Gupta and …
(4 days ago) WEBThe charges brought against him included three counts of health care fraud and two counts of false statements relating to health care matters. With a maximum penalty of …
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2021 National COVID-19 Health Care Fraud Takedown
(8 days ago) WEBThe Department of Health and Human Services Office of Inspector General, along with our law enforcement partners, participated in the largest coordinated law …
https://oig.hhs.gov/newsroom/media-materials/2021takedown/
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New York Doctor Indicted on Health Care Fraud and Kickback …
(4 days ago) WEBAlexander Baldonado, a medical doctor in New York, was recently charged via a grand jury superseding indictment with engaging in a health care fraud and illegal …
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NBA health care fraud scheme, explained: Full list of players and
(2 days ago) WEBFormer lottery pick and NBA journeyman Terrence Williams was sentenced on Aug. 3 to 10 years in prison for his role in leading a health care fraud ring that …
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Manhattan U.S. Attorney Announces Charges Against 36 …
(Just Now) WEBManhattan U.S. Attorney Announces Charges Against 36 Individuals for Participating in $279 Million Health Care Fraud Scheme Largest No-Fault Automobile Insurance Fraud …
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Pelham Manor man pleads guilty in health care fraud and kickback …
(Just Now) WEBManishkumar Patel, of Pelham Manor, has pleaded guilty to health care fraud, wire fraud, and violation of the anti-kickback statute. News 12 Staff Apr 29, 2024, …
https://newjersey.news12.com/pelham-manor-man-pleads-guilty-in-health-care-fraud-and-kickback-scheme
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Hospice care scam: FBI issues warning about fraudsters signing …
(7 days ago) WEBThey have agents in the office dedicated to health care fraud. For news updates, follow Samica Knight on Facebook, Houston mother-son duo accused of …
https://abc13.com/hospice-care-scam-fbi-warning-lifesaving-medical-how-to-prevent-fraud/14742000/
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Ex-Illinois hospital COO sentenced in fraud scheme
(7 days ago) WEBWalmart Health to close all 51 health clinics, virtual care; The sentencing came months after Mr. Spadoni pleaded guilty to his involvement in what prosecutors …
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Former VA Psychologist Sentenced to Prison for Submitting False …
(4 days ago) WEBTheresa A. Kelly, 57, pleaded guilty in October 2023 to one count of concealing a material fact by trick, scheme or device; three counts of making or using a false …
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Laboratory Owners Charged in $36M COVID-19 Testing Fraud …
(Just Now) WEBAn indictment was unsealed today in the Southern District of Florida charging three men for their alleged roles in an approximately $36 million health care fraud, wire …
https://www.justice.gov/opa/pr/laboratory-owners-charged-36m-covid-19-testing-fraud-scheme
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Las Vegas woman sentenced to prison for $1 million Medicaid …
(5 days ago) WEBBinford had previously plead guilty in November 2023 to one count of health care fraud. According to court documents and admissions Binford made in court, from …
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Calumet City man sentenced to 4 years for bank fraud - Chicago …
(5 days ago) WEBA Calumet City man was sentenced to 4 years in prison and 2 years probation after pleading guilty to defrauding banks of more than $3.3 million through the theft of …
https://www.chicagotribune.com/2024/05/01/calumet-city-man-sentenced-to-4-years-for-bank-fraud/
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Nine Florida Residents Arrested for Orchestrating $37 Million …
(8 days ago) WEBThis allowed the leaders of the scheme to avoid various medical clinic licensing requirements and attempt to evade criminal prosecution. The indictments …
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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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