Home Health Medicare Fraud Cases

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FBI — More Than 20 People Arrested Following …fbi.govDOJ Highlights Multiple Home Health-Related Fraud …homehealthcarenews.comDOJ Announces More Than $21M in Home Health Fraud, …homehealthcarenews.comJustice Department Charges Dozens for $1.2 Billion in Health …justice.govUnited States v. LEVIN, 1:20-cr-00681-JPC – …courtlistener.comRecommended to you based on what's popular • FeedbackU.S. Department of Justicehttps://www.justice.gov/usao-sdny/pr/10-defendants10 Defendants Arrested In Home-Health Aide Fraud Scheme

(5 days ago) WEBIn particular, the Agencies billed Medicaid for “no-show” cases in which Aides claimed to be performing home-health or personal-care services when they were not. At times when Aides falsely claimed to be performing home-health or personal-care …

https://www.fbi.gov/washingtondc/press-releases/2014/more-than-20-people-arrested-following-investigations-into-widespread-health-care-fraud-in-d.c.-medicaid-program

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Three Individuals Convicted in $93M Home Health Fraud …

(8 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/three-individuals-convicted-93m-home-health-fraud-and-money-laundering-scheme

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Twenty-Three Individuals Charged in $61.5 Million …

(8 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/twenty-three-individuals-charged-615-million-medicare-fraud-schemes

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DOJ Highlights Multiple Home Health-Related Fraud …

(3 days ago) WEBAccording to the U.S. Department of Justice (DOJ), the owners paid and directed others to pay kickbacks to multiple individuals for referrals from July 2015 …

https://homehealthcarenews.com/2021/07/doj-highlights-multiple-home-health-related-fraud-cases-in-july/

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Home health manager sent to prison for $21m Medicare …

(8 days ago) WEBFelix Amos, Houston, pleaded guilty Dec. 18, 2018, to conspiracy to commit health care fraud. Today, U.S. District Judge Andrew S. Hanen ordered him to serve 30 …

https://www.irs.gov/compliance/criminal-investigation/home-health-manager-sent-to-prison-for-21m-medicare-fraud-scheme

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Jury Convicts Duo In $93 Million Medicare Home Health Fraud Scam

(3 days ago) WEBA man and woman in Florida were convicted for their roles in a conspiracy to defraud Medicare by billing over $93 million for home health therapy services that were …

https://homehealthcarenews.com/2023/10/jury-convicts-duo-in-93-million-medicare-home-health-fraud-scam/

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National Medicare Fraud Takedown Results in Charges …

(2 days ago) WEBWASHINGTON Attorney General Loretta E. Lynch and Department of Health and Human Services (HHS) Secretary Sylvia Mathews Burwell announced today …

https://www.fbi.gov/news/press-releases/national-medicare-fraud-takedown-results-in-charges-against-243-individuals-for-approximately-712-million-in-false-billing

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Lowell nurse pleads guilty in $100 million home health …

(8 days ago) WEBWaruru was a Licensed Practical Nurse employed as a home health nurse at Arbor. Waruru and, allegedly, Newton engaged in a conspiracy to use Arbor to …

https://www.irs.gov/compliance/criminal-investigation/lowell-nurse-pleads-guilty-in-100-million-home-health-care-fraud-and-kickback-scheme

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Inside the federal crackdown on home health Medicare …

(2 days ago) WEBInside the federal crackdown on home health Medicare fraud. Published June 30, 2015. By. Julie Henry Contributing Editor. Fotolia. A few weeks ago, more than …

https://www.healthcaredive.com/news/inside-the-federal-crackdown-on-home-health-medicare-fraud/401541/

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Home health company will pay $7 million to settle Florida …

(5 days ago) WEBA home health care company accused of billing Medicare for unnecessary therapy provided to patients in Florida has agreed to pay $7.175 million to resolve the …

https://health.wusf.usf.edu/health-news-florida/2022-10-28/home-health-company-will-pay-7-million-to-settle-florida-medicare-fraud-case

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OIG Reports on Home Health and Hospice Fraud and …

(7 days ago) WEBThe Office of Inspector General (OIG) offers its fraud and abuse perspective for home health and hospice in its latest Semiannual Report to Congress — and it’s not a warm, fuzzy hug. For home health, …

https://www.aapc.com/blog/87072-oig-reports-on-home-health-and-hospice-fraud-and-abuse/

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Home Health Providers Have Paid $422M to Settle False Claims …

(Just Now) WEBHome health providers in the U.S. have paid at least $422.6 million to settle False Claims Act (FCA) allegations since 2012, according to a recently unveiled …

https://homehealthcarenews.com/2021/07/home-health-providers-have-paid-422m-to-settle-false-claims-act-cases-since-2012/

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Two Medicare Beneficiaries Found Guilty Of Soliciting Kickbacks in …

(7 days ago) WEBTwo Medicare Beneficiaries Found Guilty Of Soliciting Kickbacks in Home Health Care Case. Wifredo A. Ferrer, United States Attorney for the Southern District of …

https://oig.hhs.gov/fraud/enforcement/two-medicare-beneficiaries-found-guilty-of-soliciting-kickbacks-in-home-health-care-case/

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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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Owner of Home Health Company Convicted of $2.8M Medicare …

(2 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, …

https://www.justice.gov/opa/pr/owner-home-health-company-convicted-28m-medicare-fraud-scheme

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Reporting Fraud CMS - Centers for Medicare & Medicaid Services

(1 days ago) WEB1-877-7SAFERX. (1-877-772-3379) OR. refer to your plan’s general contact and/or fraud-reporting information. If You'd Like Assistance Reporting Suspected Fraud, …

https://www.cms.gov/medicare/medicaid-coordination/center-program-integrity/reporting-fraud

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Supreme Court's False Claims case alleges overbilling of Medicare …

(2 days ago) WEBThe Supreme Court on Tuesday hears a case that considers whether pharmacies knowingly overcharged Medicare and Medicaid under the False Claims Act. …

https://www.npr.org/2023/04/17/1169367263/supreme-court-looks-at-whether-medicare-and-medicaid-were-overbilled-under-fraud

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Man Faces $70M Medicare Fraud Scheme Charges Entrepreneur

(7 days ago) WEBBy Brian-Damien Morgan • Apr 17, 2024. A Mississippi man has been charged with multiple offenses relating to $70 million Medicare fraud by the Justice Department. …

https://www.entrepreneur.com/finance/man-faces-70m-medicare-fraud-scheme-charges/472825

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Suit says Life Source Services fraudulently sent patients to hospice

(8 days ago) WEBAbout 500 qui tam cases are filed in federal courts annually, mostly involving health care and defense contracting. When the government or the plaintiff prevails, the …

https://www.northjersey.com/story/news/health/2023/01/03/nurse-alleges-life-source-services-oradell-sent-patients-to-hospice-for-profit/69767967007/

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Owner of 90 nursing homes admits $38M tax fraud scheme

(8 days ago) WEBSchwartz was initially charged two years ago with 22 counts of failing to pay taxes on $29.5 million. He was also criminally charged in Arkansas in a separate $3.6 million case of …

https://www.nj.com/bergen/2024/01/owner-of-90-nursing-homes-admits-38m-tax-fraud-scheme-authorities-say.html

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Improper Payments in Medicare and Medicaid: Who's at Fault?

(8 days ago) WEBRep. Frank Pallone (D-N.J.), ranking member of the full Energy & Commerce Committee, took a different approach. Although rooting out fraud and abuse in Medicare and …

https://www.msn.com/en-us/news/politics/improper-payments-in-medicare-and-medicaid-whos-at-fault/ar-BB1lJN0I

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Where, When And Why Home Health Billing Fraud Becomes Obvious

(Just Now) WEBThere was substantial growth in Medicare spending for home health care services from 2002 to 2009: $14.9 billion in 2002 to $33.7 billion in 2009. However, the …

https://homehealthcarenews.com/2023/06/where-when-and-why-home-health-billing-fraud-becomes-obvious/

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Peoria Doctor Admits $3.75 Million Health Care Fraud, Faces 30 …

(2 days ago) WEBA Peoria doctor pleaded guilty to health care fraud, facing up to 10 years in prison for a $3.75 million scheme. Nguyen's case not only sheds light on the …

https://hoodline.com/2024/04/peoria-doctor-admits-3-75-million-health-care-fraud-faces-30-month-prison-sentence/

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Home health manager sent to prison for $21M Medicare fraud …

(4 days ago) WEBFelix Amos owned Dayton Health Bridges, and Advanced Holistic Healthcare Services. He, along with Oluyemisi, paid physicians to certify Medicare …

https://www.justice.gov/usao-sdtx/pr/home-health-manager-sent-prison-21m-medicare-fraud-scheme

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Former NY Life advisor loses appeal in Medicare fraud case

(9 days ago) WEBTestimony at trial accused Ford and Guess of submitting more than 5,000 claims to Medicare, totaling more than $534,000 for mental health services. Ford …

https://www.bizjournals.com/triangle/news/2024/04/16/furman-alexander-ford-wire-fraud-medicare.html

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NJ scams: Elder fraud is rampant in NJ. What to look out for

(9 days ago) WEBMore than $87 million in NJ in 2021. Elder fraud is rising at an alarming rate nationwide, going from about 50,000 victims in 2017 to almost 100,000 in 2021, …

https://www.northjersey.com/story/news/watchdog/2023/04/11/nj-fraud-senior-phone-scams-elder-fraud-grandparent-scam-what-to-do/70052568007/

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Medicare and Medicaid: Additional Actions Needed to Enhance …

(2 days ago) WEBIn 2023, the Medicare program spent an estimated $1.0 trillion to provide health care services for approximately 66 million elderly and disabled individuals. This …

https://www.gao.gov/products/gao-24-107487

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OIG Targets Home Health Improper Payments, EVV, Consumer …

(4 days ago) WEBPublicly available online, the active work plan reflects OIG audits, evaluations and inspections that are underway or planned. As of March 2024, there …

https://homehealthcarenews.com/2024/04/oig-targets-home-health-improper-payments-evv-consumer-directed-programs-in-ongoing-watchdog-initiatives/

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Arizona's response to its sober living crisis is flawed, experts say

(8 days ago) WEBJohnson has been closely watching the sober living fraud story in Arizona, which is estimated to have bilked the state's Medicaid agency out of up to $2.5 billion. In …

https://www.azcentral.com/story/news/local/arizona/2024/04/16/experts-say-arizona-legislature-response-to-sober-living-crisis-is-flawed/73196172007/

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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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GET CONNECTED. STAY ACTIVE. BE HEALTHY. - NYC.gov

(7 days ago) WEBcommunities, case management and home care agencies. There are also home-delivered meal programs, caregiver support programs, mental health programs, transportation …

https://www.nyc.gov/assets/dfta/downloads/pdf/publications/Aug_%202023-EN.pdf

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