List Of Health Care Fraud Cases

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Criminal Division Case Summaries - United States Department of …

(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 …

https://www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit/2023-national-hcf-case-summaries

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Busted: The top healthcare fraud schemes of Q3 2023

(3 days ago) WEBThese cases persistently employ a range of deceptive tactics, including kickbacks, falsified claims, and the exploitation of vulnerable individuals. With help from the National Health …

https://resources.cotiviti.com/fraud-waste-and-abuse/busted-the-top-healthcare-fraud-schemes-of-q3-2023

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National Healthcare Fraud Enforcement Action Results in Charges

(6 days ago) WEBThe largest amount of alleged fraud loss charged in connection with the cases announced today – more than $1.1 billion in allegedly false and fraudulent claims …

https://www.dea.gov/press-releases/2021/09/20/national-healthcare-fraud-enforcement-action-results-charges-involving

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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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Health Care Fraud Offenses

(9 days ago) WEBhealth care fraud offenses in fy 20 2 , 64 142 cases were reported to the sentencing commission. 5,208 of these involved theft, property destruction, and fraud. of theft, …

https://www.ussc.gov/sites/default/files/pdf/research-and-publications/quick-facts/Health_Care_Fraud_FY22.pdf

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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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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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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 …

https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/nurse-practitioner-sentenced-twelve-million-dollar-health-care-fraud-scheme

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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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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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Health Care Fraud Cases Are Rising: 2020 Was a Record Year

(9 days ago) WEBAt the American Health Law Association’s Annual Meeting this week, Michael Granston, deputy assistant attorney general for the Department of Justice’s (“DOJ”) commercial …

https://www.bhfs.com/insights/alerts-articles/2021/health-care-fraud-cases-are-rising-2020-was-a-record-year-

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DOJ charges doctors, others in Covid health-care fraud schemes

(2 days ago) WEBThe alleged health-care fraud schemes involved false billing and theft from federal programs, fake Covid vaccine cards, and Covid test kits.

https://www.cnbc.com/2023/04/20/doj-charges-doctors-others-with-covid-health-care-fraud.html

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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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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 …

https://www.northjersey.com/story/news/bergen/2021/04/21/bergen-county-corrections-officer-admits-defrauding-county-healthcare-system/7325076002/

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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 …

https://oig.hhs.gov/fraud/enforcement/doctor-indicted-on-charges-of-unlawfully-distributing-controlled-substances-and-health-care-fraud/

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Bergen County, New Jersey Doctor Charged with Fraudulently - FBI

(Just Now) WEBAlbert Ades, 60, of Englewood, New Jersey, was indicted by a federal grand jury in Newark on Feb. 20, 2015, on one count of health care fraud and 35 counts of …

https://www.fbi.gov/contact-us/field-offices/newark/news/press-releases/bergen-county-new-jersey-doctor-charged-with-fraudulently-billing-for-office-visits-that-were-never-rendered

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Twenty-Three Individuals Charged in $61.5 Million Medicare 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/twenty-three-individuals-charged-615-million-medicare-fraud-schemes

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The Change Healthcare cyberattack is a 'catastrophe' for American

(Just Now) WEBSeventy-four percent of hospitals reported in March direct impacts to patient care as a result of the cyberattack, and 94% said they felt financial impacts. And the …

https://fortune.com/2024/04/23/change-healthcare-cyberattack-unitedhealth-hack-ransomware/

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Healthcare insurance fraud detection using data mining

(2 days ago) WEBHealthcare programs and insurance initiatives play a crucial role in ensuring that people have access to medical care. There are many benefits of healthcare …

https://bmcmedinformdecismak.biomedcentral.com/articles/10.1186/s12911-024-02512-4

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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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Leader Of $50 Million Health Care Fraud Pleads Guilty

(6 days ago) WEBDamian Williams, the United States Attorney for the Southern District of New York, announced that MANISHKUMAR PATEL pled guilty today in connection with a …

https://www.justice.gov/usao-sdny/pr/leader-50-million-health-care-fraud-pleads-guilty

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