Health Squared Fraud

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DOJ announces 78 people charged over $2.5 billion in false health …

(5 days ago) WEBThe $2.5 billion in false billings marks one of the health care fraud schemes ever prosecuted by the Justice Department, according to Attorney General Merrick …

https://abcnews.go.com/Politics/doj-announces-78-people-charged-nationwide-health-care/story?id=100447219

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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 of $2.5 …

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

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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 …

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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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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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. The FBI investigates these crimes in partnership with: Federal, state, and local

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

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The Challenge of Health Care Fraud – NHCAA

(6 days ago) WEBThe National Health Care Anti-Fraud Association (NHCAA) estimates that the financial losses due to health care fraud are in the tens of billions of dollars each year. A …

https://www.nhcaa.org/tools-insights/about-health-care-fraud/the-challenge-of-health-care-fraud/

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2021 National Health Care Fraud Enforcement Action

(8 days ago) WEB9 defendants are alleged to have engaged in various health care fraud schemes that exploited the COVID-19 pandemic which resulted in the submission of …

https://www.justice.gov/criminal/criminal-fraud/2021-national-health-care-fraud-enforcement-action

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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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Laws Against Health Care Fraud Fact Sheet - Centers for …

(5 days ago) WEBThe Health Care Fraud Statute makes it a criminal offense to knowingly and willfully execute a scheme to defraud a health care benefit program. Health care fraud is …

https://www.cms.gov/files/document/overviewfwalawsagainstfactsheet072616pdf

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Former New Hampshire doctor pleads guilty in $1.9 million …

(3 days ago) WEBSteven Powell, 53, of Alpharetta, Georgia, pleaded guilty Wednesday to one count of health care fraud. He’s scheduled to be sentenced Aug. 30. Prosecutors said …

https://apnews.com/article/medicare-fraud-doctor-guilty-plea-d81e21a115c6825583c3ab3302d31832

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Combating Health Care Fraud and Abuse: Conceptualization and

(3 days ago) WEBConclusions. The proposed framework and the initial prototype have the potential to improve the health care claims process by using blockchain technology for …

https://www.ncbi.nlm.nih.gov/pmc/articles/PMC7516680/

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Former doctor pleads guilty in $1.9 million Medicare fraud scheme

(2 days ago) WEBCONCORD, N.H. — A former New Hampshire doctor has pleaded guilty to authorizing orders for medically unnecessary knee, wrist and back braces that were …

https://www.newscentermaine.com/article/news/crime/former-new-hampshire-doctor-steven-powell-pleads-guilty-in-19-million-medicare-fraud-scheme/97-9a9685e3-7450-4928-b467-9737125ae5df

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2 Alabama men sentenced in health care fraud and kickback …

(8 days ago) WEBTwo north Alabama men have been sentenced to federal prison as part of a series of cases involving multi-million-dollar health care fraud and kickback …

https://www.al.com/news/huntsville/2024/05/2-alabama-men-sentenced-in-health-care-fraud-and-kickback-conspiracies.html

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US man gets 10 years for laundering cash from online fraud

(Just Now) WEBLaundering cash from healthcare, romance scams lands US man in prison for a decade. Georgia resident Malachi Mullings received a decade-long sentence for …

https://www.theregister.com/2024/05/22/health_care_and_romance_frauds/

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Protect Yourself from Scams and Fraud - Square

(2 days ago) WEBScams and fraud are unfortunate hazards of the digital age. When you accept a credit card purchase, there is always a chance that the card or card information was stolen and is …

https://squareup.com/help/us/en/article/6159-protect-yourself-from-scams-and-fraud

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What is Healthcare Fraud? - News-Medical.net

(6 days ago) WEBHealthcare fraud is a matter involving the violation of trust between healthcare providers/managers and patients using deception to gain an illegal financial …

https://www.news-medical.net/health/What-is-Health-Care-Fraud.aspx

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Common Types of Health Care Fraud Fact Sheet - Centers for …

(Just Now) WEBThis fact sheet provides a brief overview of some common types of Medicaid fraud, waste, and abuse involving providers. Although the examples involve violation of Federal laws, …

https://www.cms.gov/files/document/overviewfwacommonfraudtypesfactsheet072616pdf

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Former NH doctor pleads guilty to scheme to $1.9 million …

(8 days ago) WEBSteven Powell, 53, who now lives in Alpharetta, Georgia, pleaded guilty to a single count of health care fraud and will return to New Hampshire on Aug. 30 to be …

https://www.unionleader.com/news/courts/former-nh-doctor-pleads-guilty-to-scheme-to-1-9-million-medicare-ripoff-scheme/article_c286b3ce-ed46-518c-a583-1c7dc5bdbcd0.html

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Florida Felon Sentenced to Prison for Role in Multi-Million Dollar

(1 days ago) WEBMIAMI – A Florida man was sentenced yesterday to 96 months in federal prison, to be followed by three years of supervised release, by U.S. District Judge Raag …

https://www.justice.gov/usao-sdfl/pr/florida-felon-sentenced-prison-role-multi-million-dollar-health-care-kickback-scheme

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State spreading awareness during Medicare Fraud Prevention Week

(Just Now) WEBThe organization is offering a free webinar via Zoom from 10 to 11 a.m. June 8. The public is invited to attend. The webinar will focus on Medicare fraud, the latest …

https://bigislandnow.com/2024/06/01/state-spreading-awareness-during-medicare-fraud-prevention-week/

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Wyden demands penalties for Obamacare enrollment fraud

(2 days ago) WEBWyden demands penalties for Obamacare enrollment fraud. Analysis by Julie Appleby. and. McKenzie Beard. May 30, 2024 at 7:59 a.m. EDT. The Washington Post’s …

https://www.washingtonpost.com/politics/2024/05/30/wyden-demands-penalties-obamacare-enrollment-fraud/

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OPM pauses new FSAFEDS enrollments after fraud surge - Federal …

(1 days ago) WEBThe Office of Personnel Management has temporarily paused all new enrollments in FSAFEDS — the government’s flexible spending account program — …

https://federalnewsnetwork.com/benefits/2024/05/opm-tightening-security-after-fraud-spike-in-fsafeds/

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Health insurers want authorities to do more against fraud; Most

(Just Now) WEBThe Dutch authorities need to do more against health insurance fraud, according to the health insurers. Every year, they submit over 70 major fraud files to the …

https://nltimes.nl/2024/05/31/health-insurers-want-authorities-fraud-fraudsters-unpunished

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Sean Kingston's mother arrested on fraud and theft charges AP …

(6 days ago) WEBA man walks past a Ferrari in the driveway at Sean Kingston’s home in the suburb of Southwest Ranches, Fla., Thursday, May 23, 2024. A SWAT team raided …

https://apnews.com/article/sean-kingston-house-mother-swat-raid-42682c32e6a3e3ed0491f7c8b663d3bc

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Charge Enterprises Leaders Sued Over Fraud Tied to Adviser Deals

(5 days ago) WEBMartina Barash. Charge Enterprises Inc. executives failed to disclose their difficulty in getting the now-bankrupt EV infrastructure company’s investment consultant …

https://news.bloomberglaw.com/litigation/charge-enterprises-leaders-sued-over-fraud-tied-to-adviser-deals

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Dual Credit Courses and College Prep Academy Coming to TTU K-12

(5 days ago) WEBStudents in either of the TTU K-12 full-time programs (free tuition or paying tuition) can enroll in dual credit courses approved by their assigned TTU K-12 adviser. …

https://www.ttu.edu/now/posts/2024/05/dual-credit-courses-and-college-prep-academy-coming-to-ttu-k-12.php

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Criminal Division Health Care Fraud Unit - United States …

(Just Now) WEBPoints of Contact to Report Health Care Fraud: Health and Human Services Office of Inspector General (“HHS-OIG”): HHS-OIG fights waste, fraud, and …

https://www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit

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Here’s what to expect as the Supreme Court enters the final - CNN

(7 days ago) WEBA demonstrator holds a sign outside the U.S. Supreme Court as the justices hear arguments on former President Trump's claim of presidential immunity over …

https://www.cnn.com/2024/06/02/politics/supreme-court-what-to-watch-trump-immunity-abortion-guns/index.html

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Imaging Tech Assistant at Sutter Health

(1 days ago) WEBImaging Tech Assistant. Job ID R-71740 Date Posted 05/29/2024 Location Modesto, CA Schedule/Shift/Weekly Hours Regular/Days/24. Organization: MMC …

https://jobs.sutterhealth.org/job/modesto/imaging-tech-assistant/1099/65778954336

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Two 39-year-old Estonian men are the alleged kingpins behind a …

(1 days ago) WEBU.S. and Estonian authorities are working to seize and restrain these assets and take the profit out of these crimes.” The FBI is also investigating the fraud and …

https://fortune.com/2024/05/30/estonian-men-kingpins-half-billion-crypto-investors-alleged/

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Publisher of ‘2000 Mules’ apologizes to Georgia man falsely …

(4 days ago) WEBATLANTA (AP) — The publisher of “2000 Mules” issued a statement Friday apologizing to a Georgia man who was shown in the film and falsely accused of ballot …

https://www.sun-sentinel.com/2024/05/31/publisher-of-2000-mules-apologizes-to-georgia-man-falsely-accused-of-ballot-fraud-in-the-film/

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What happens now that Trump has been convicted in his hush …

(Just Now) WEBJudge Juan Merchan has set Trump’s sentencing for 10 a.m. ET on July 11. Merchan could sentence Trump to probation or up to 4 years on each count in state …

https://www.cnn.com/2024/05/30/politics/what-happens-now-trump-felony/index.html

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Doctor Pleads Guilty to $1.9M Medicare Fraud Scheme

(1 days ago) WEBCONCORD – A former New Hampshire doctor pleaded guilty today in federal court to health care fraud, in connection with a scheme to defraud Medicare by …

https://www.justice.gov/usao-nh/pr/doctor-pleads-guilty-19m-medicare-fraud-scheme

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China turns to private hackers as it cracks down on online activists …

(5 days ago) WEBChina turns to private hackers as it cracks down on online activists on Tiananmen Square anniversary. Hackers-for-profit are assisting the Chinese …

https://theconversation.com/china-turns-to-private-hackers-as-it-cracks-down-on-online-activists-on-tiananmen-square-anniversary-230510

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District of Massachusetts - United States Department of Justice

(5 days ago) WEBBOSTON – The former owner of several physical therapy clinics in Greater Boston was sentenced on May 23, 2024 for health care fraud charges. Chang Goo …

https://www.justice.gov/usao-ma/pr/owner-physical-therapy-clinics-sentenced-more-two-years-prison-health-care-fraud

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