New Healthcare Fraud Schemes

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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 totaling $1.9 billion and a doctor accused of

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 Dozens for $1.2 Billion in Health Care …

(3 days ago) WEBThe Department of Justice today announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in …

https://www.justice.gov/opa/pr/justice-department-charges-dozens-12-billion-health-care-fraud

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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 schemes …

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

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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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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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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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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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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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Feds charge 36 in alleged health care fraud schemes totaling $1.2

(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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Office of Public Affairs National Health Care Fraud Takedown …

(3 days ago) WEBAttorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Alex M. Azar III, announced today the largest ever health …

https://www.justice.gov/opa/pr/national-health-care-fraud-takedown-results-charges-against-601-individuals-responsible-over

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US Announces Charges in $2.5 Billion Healthcare Fraud …

(8 days ago) WEBBy Sarah N. Lynch. WASHINGTON (Reuters) -The U.S. Justice Department on Wednesday announced federal and local criminal charges targeting 78 defendants across 16 states as part of a law …

https://www.usnews.com/news/top-news/articles/2023-06-28/us-announces-charges-in-2-5-billion-healthcare-fraud-takedown

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The 2023 DOJ Health Care Fraud Enforcement - National Law Review

(Just Now) WEBThe 2023 enforcement action charged 78 defendants who allegedly have committed over $2.5 billion in fraud. Cases were brought in 17 different federal district …

https://www.natlawreview.com/article/2023-doj-health-care-fraud-enforcement-fka-takedown-big-dollars-or-clever-packaging

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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 …

https://www.irs.gov/compliance/criminal-investigation/participation-in-coordinated-national-health-care-fraud-enforcement-action

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Busted: The top fraud schemes of Q2 2023

(2 days ago) WEB$26 million: Medically unnecessary prescription fraud. Two New Yorkers who owned four pharmacies across New York City were charged healthcare fraud conspiracy, money …

https://resources.cotiviti.com/fraud-waste-and-abuse/busted-the-top-fraud-schemes-of-q2-2023

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What's old is new again: 3 healthcare fraud trends to watch

(2 days ago) WEBWhat’s old is new again: 3 healthcare fraud trends to watch for in 2022. As the health system bent under the weight of the COVID-19 pandemic, bad actors used this …

https://resources.cotiviti.com/fraud-waste-and-abuse/whats-old-is-new-again-3-healthcare-fraud-trends-to-watch-for-in-2022

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Change Healthcare Finally Admits It Paid Ransomware Hackers

(Just Now) WEBCryptocurrency tracing firm Chainalysis found that in 2023, ransomware victims paid the hackers targeting them fully $1.1 billion, a new record. Change Healthcare's …

https://www.wired.com/story/change-healthcare-admits-it-paid-ransomware-hackers/

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Health care fraud and abuse schemes UnitedHealthcare

(1 days ago) WEBIf you suspect an incident is fraud or abuse, you have several ways to report it. Use the button below to start an online report or call one of the following numbers. Call the …

https://www.uhc.com/fraud/health-care-fraud-and-abuse-schemes

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Clinic owner at center of multi-million dollar fraud scheme in …

(3 days ago) WEBFILE Photo - piles of dollars in a briefcase to illustrate fraud scheme. (WDIV) HOUSTON – A judge sentenced a Houston-area mental health clinic owner to prison …

https://www.click2houston.com/news/local/2024/04/23/clinic-owner-at-center-of-multi-million-dollar-fraud-scheme-in-houston-area-sent-to-prison/

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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 …

https://www.justice.gov/opa/pr/national-enforcement-action-results-78-individuals-charged-25b-health-care-fraud

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Ultimate Healthcare Fraud: Doctors Sentenced in $4M Scheme

(7 days ago) WEBH ealthcare fraud is still a major problem that undermines the quality of medical care and diverts funds from taxpayer-funded insurance programs. In a recent development, …

https://www.msn.com/en-us/health/other/ultimate-healthcare-fraud-doctors-sentenced-in-4m-scheme/ar-BB1ly8jt

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2021 National COVID-19 Health Care Fraud Takedown

(8 days ago) WEB14 defendants in 7 federal districts across the United States were charged for their alleged participation in various health care fraud schemes that exploited the …

https://oig.hhs.gov/newsroom/media-materials/2021takedown/

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DOJ Pilot Program Promises Non-Prosecution Agreements to …

(7 days ago) WEBOn April 15, 2024, the Department of Justice’s (DOJ’s) Criminal Division unveiled a new Pilot Program on Voluntary Self-Disclosures for Individuals that offers …

https://www.skadden.com/insights/publications/2024/04/doj-pilot-program-promises-non-prosecution-agreements

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Mississippi man charged in $70 million Medicare fraud scheme

(2 days ago) WEBJACKSON, Miss. (WJTV) – An indictment was unsealed last week in Florida charging a Mississippi man for his alleged role in a more than $70 million fraud …

https://www.wjtv.com/news/state/mississippi-man-charged-in-70-million-medicare-fraud-scheme/

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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 …

https://www.fbi.gov/newyork/press-releases/2012/manhattan-u.s.-attorney-announces-charges-against-36-individuals-for-participating-in-279-million-health-care-fraud-scheme

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New Hampshire physician charged with healthcare fraud

(4 days ago) WEBA physician from Grantham, N.H., was charged for his alleged scheme to illegally distribute controlled substances and commit healthcare fraud.. Adnan Khan, …

https://www.beckersasc.com/asc-news/new-hampshire-physician-charged-with-healthcare-fraud.html

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New Jersey Mortgage Lending Employees Charged in Fraud Scheme

(6 days ago) WEBNEWARK, NJ – Christopher J. Gallo, 44, of Old Tappan, New Jersey, and Mehmet A. Elmas, 32, a U.S. citizen residing in Turkey, have been charged with …

https://www.shorenewsnetwork.com/2024/04/24/new-jersey-mortgage-lending-employees-charged-in-fraud-scheme/

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Medical Doctor Charged for $20.7M Health Care Fraud and Illegal

(5 days ago) WEBA federal grand jury in New Jersey returned a superseding indictment yesterday charging a medical doctor with allegedly engaging in a health care fraud and …

https://www.justice.gov/opa/pr/medical-doctor-charged-207m-health-care-fraud-and-illegal-kickback-schemes

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Mark Meadows, Rudy Giuliani and Arizona 'fake electors' charged …

(2 days ago) WEBA state grand jury in Arizona on Wednesday indicted Trump aide s including Rudy Giuliani, Mark Meadows and Boris Epshteyn, as well as s o-called "fake electors" …

https://www.nbcnews.com/politics/2024-election/trumps-2020-fake-electors-charged-state-crimes-arizona-rcna149214

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Mount Vernon NY mom, daughter seek no prison in COVID …

(8 days ago) WEBBut prosecutors want a prison term of between 5 1/3 and 6 1/2 years, calling the fraud a brazen scheme hatched through greed. U.S. District Judge Nelson Roman will …

https://www.lohud.com/story/news/crime/2024/04/23/mount-vernon-ny-mother-daughter-in-covid-pandemic-fraud-seek-no-prison-time/73366726007/

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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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Trump trial: hush money was ‘election fraud pure and simple

(6 days ago) WEBEx-president ‘orchestrated a criminal scheme’ to corrupt 2016 election, prosecution says in opening statement Donald Trump “orchestrated a criminal scheme …

https://www.theguardian.com/us-news/2024/apr/22/trump-criminal-trial-new-york-opening-statements

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Man Charged for Over $70M Medicare Fraud Scheme

(3 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/man-charged-over-70m-medicare-fraud-scheme

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Trump’s hush money payoffs constitute “election fraud - Axios

(3 days ago) WEBA prosecutor in former President Trump's New York criminal trial argued during opening statements on Monday that the 2016 hush money payment "was election fraud, …

https://www.axios.com/2024/04/22/trump-new-york-criminal-trial-hush-money

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District of New Jersey Matawan Cardiologist Admits Defrauding …

(6 days ago) WEBTRENTON, N.J. – The owner and sole medical provider of a New Jersey medical practice admitted his role in a health care fraud scheme causing over $1.9 …

https://www.justice.gov/usao-nj/pr/matawan-cardiologist-admits-defrauding-health-insurance-companies-more-19-million

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Doctor And Three Others In Bergen County Charged In $10 Million …

(6 days ago) WEBAllegedly Paid and Received Kickbacks in Connection with Medically Unnecessary Prescriptions for Pain Creams. NEWARK, N.J. – A doctor and three …

https://www.justice.gov/usao-nj/pr/doctor-and-three-others-bergen-county-charged-10-million-health-care-fraud-scheme

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District of New Jersey Four Men Indicted for Their Roles in $35

(3 days ago) WEBThey did so with federal payers like Medicare and Tricare and with commercial payers in New Jersey and elsewhere. – A New York acupuncturist today admitted …

https://www.justice.gov/usao-nj/pr/four-men-indicted-their-roles-35-million-pharmacy-compounded-medication-scheme

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