Next Health Fraud Scheme

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NextHealth Marketer Charged in $60 Million Kickback Scheme

(1 days ago) WebIn exchange for enlisting physicians to participate in the scheme, Mr. Woodlee allegedly demanded roughly 50% of the profits from each prescription and refill written by the doctors he recruited. He then funneled a portion of the money on to …

https://www.justice.gov/usao-ndtx/pr/nexthealth-marketer-charged-60-million-kickback-scheme

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Ten Physicians and Local Execs Indicted in Pharmacy Kickback …

(2 days ago) WebThe owners of Next Health, Andrew Hillman and Semyon Narosov, pleaded guilty to charges connected with the scheme in 2018 and were also charged and …

https://www.dmagazine.com/healthcare-business/2024/02/ten-physicians-and-local-execs-indicted-in-pharmacy-kickback-scheme/

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NextHealth Marketer Charged in $60 Million Kickback Scheme

(6 days ago) WebNextHealth Marketer Charged in $60 Million Kickback Scheme. A pharmacy marketer who allegedly collected more than $60 million in illegal kickbacks has been charged with …

https://oig.hhs.gov/fraud/enforcement/nexthealth-marketer-charged-in-60-million-kickback-scheme/

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NextHealth Marketer Charged in $60 Million Kickback Scheme

(5 days ago) WebA pharmacy marketer who allegedly collected more than $60 million in illegal kickbacks has been charged with violating the federal Anti-Kickback Statute, Northern …

https://media.defense.gov/2020/Aug/24/2002482845/-1/-1/1/200820_NEXTHEALTH-MARKETER-CHARGE_.PDF

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Ex-Georgia insurance commissioner pleads guilty in health care …

(2 days ago) WebFormer Georgia Insurance Commissioner and gubernatorial candidate John Oxendine. pleaded guilty in federal court Friday to conspiracy to commit health-care …

https://www.yahoo.com/news/ex-georgia-insurance-commissioner-pleads-184238890.html

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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 …

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

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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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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 are …

https://www.cbsnews.com/news/health-care-fraud-justice-department-charges-1-2-billion/

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Connecticut ophthalmologist sentenced to prison for five-year …

(Just Now) WebIn July 2022, Salzberg pleaded guilty to one count of conspiracy to commit health care fraud and one count of conspiracy to receive kickbacks. Salzberg, a …

https://www.irs.gov/compliance/criminal-investigation/connecticut-ophthalmologist-sentenced-to-prison-for-five-year-health-care-fraud-scheme

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14 indicted in alleged Texas-wide kickback scheme wfaa.com

(2 days ago) WebTwo North Texas doctors arrested in alleged health care fraud scheme, says DOJ; Close Ad. More Videos. Next up in 5. Example video title will go here for this …

https://www.wfaa.com/article/news/crime/pharmacy-owners-doctors-marketers-charged-alleged-texas-kickback-scheme/287-abeccc14-43bb-48a2-8be0-8e2d3d3421c4

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Connecticut ophthalmologist sentenced to prison for health care …

(6 days ago) WebConnecticut ophthalmologist Donald Salzberg, MD, was sentenced to a year and a day in prison for taking kickbacks in exchange for ordering medically unnecessary …

https://www.ophthalmologytimes.com/view/connecticut-ophthalmologist-sentenced-to-prison-for-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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DOJ Secures Plea in $50 Million Medicare Fraud and Kickback …

(9 days ago) WebOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to charges related to a $50 million health care fraud …

https://www.natlawreview.com/article/doj-secures-plea-50-million-medicare-fraud-and-kickback-scheme

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NBA health care fraud scheme: Full list of players and sentences

(2 days ago) WebThe scheme, running from 2017 to 2021, was allegedly masterminded by Williams. It involved 18 NBA players who submitted false claims for medical and dental …

https://www.sportingnews.com/us/nba/news/nba-health-care-fraud-scheme-full-list-players-sentences/uyfxlmtty4qv0spktk4gjziz

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Medicare and Medicaid fraudsters continue to steal taxpayer money

(1 days ago) WebThe company agreed to pay more than $12 million to settle the allegations. Although healthcare fraudsters continue to steal, scheme, and conspire to steal federal …

https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/medicare-medicaid-fraud-2024/

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Four People Plead Guilty, Sentenced for Multi-Million-Dollar …

(5 days ago) WebThe Pennsylvania Medicaid Fraud Control Unit receives 75 percent of its funding from the U.S. Department of Health and Human Services under a grant award …

https://www.attorneygeneral.gov/taking-action/four-people-plead-guilty-sentenced-for-multi-million-dollar-medicaid-fraud-scheme-that-involved-inflated-transportation-costs-other-phantom-services/

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Doctor Convicted Of $6.3M Medicare Fraud Scheme

(4 days ago) WebDoctor Convicted Of $6.3M Medicare Fraud Scheme. A federal jury convicted a Michigan doctor today for causing the submission of over $6.3 million in …

https://oig.hhs.gov/fraud/enforcement/doctor-convicted-of-63m-medicare-fraud-scheme/

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False Claims Act trends and expected enforcement priorities for 2024

(3 days ago) WebREUTERS/Andrew Kelly Purchase Licensing Rights. May 13, 2024 - The Department of Justice's (DOJ or Justice Department) Civil Fraud Section recently …

https://www.reuters.com/legal/litigation/false-claims-act-trends-expected-enforcement-priorities-2024-2024-05-13/

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3 admit $500K-plus health care fraud - The Business Journals

(7 days ago) WebThe owner and two employees of a St. Louis County home health care firm pleaded guilty in a Missouri Medicaid fraud scheme of more than $552,000, the feds …

https://www.bizjournals.com/stlouis/news/2024/05/15/3-admit-500k-health-care-fraud.html

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Ex-NBA player Davis sentenced in fraud scheme - ESPN

(4 days ago) WebGlen 'Big Baby' Davis sentenced to 40 months in prison over fraud scheme (0:24) Former NBA forward Glen Davis will serve 40 months in prison for an alleged …

https://www.espn.com/nba/story/_/id/40113791/glen-big-baby-davis-sentenced-40-months-prison-fraud-scheme

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Strengthening Medicare and the care economy Budget 2024–25

(5 days ago) WebThe Government is investing $2.8 billion to continue its commitment to strengthen Medicare. This includes the $1.2 billion package to address pressures facing the health system, …

https://budget.gov.au/content/04-medicare.htm

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Ex-NBA Player Glen ‘Big Baby’ Davis Gets 40 Months for Fraud

(9 days ago) WebListen. 1:37. Former National Basketball Association player Glen “Big Baby” Davis was ordered to spend more than three years behind bars for participating in a …

https://www.bloomberg.com/news/articles/2024-05-09/ex-nba-player-glen-big-baby-davis-gets-40-months-for-fraud

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District of New Jersey Announces Charges in Health Care Fraud …

(4 days ago) WebLuis Roa, 51, of Santiago, Chile, pleaded guilty by videoconference on Sept. 24, 2020, before U.S. District Judge Kevin McNulty to an information charging him with …

https://www.justice.gov/usao-nj/pr/district-new-jersey-announces-charges-health-care-fraud-cases-part-nationwide-federal-law

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Canada’s ‘Crypto King’ and Associate Arrested, Charged With …

(3 days ago) WebSelf-proclaimed “Crypto King” Aiden Pleterski, 25, was charged with fraud and money laundering for his role in the alleged Ponzi scheme. His associate, 27-year-old …

https://www.coindesk.com/policy/2024/05/15/canadas-crypto-king-and-associate-arrested-charged-with-fraud-in-alleged-30m-ponzi-scheme/

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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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Three health foundations tackle biggest disease threats in $300mn …

(3 days ago) WebDenmark’s Novo Nordisk Foundation, the Bill & Melinda Gates Foundation and UK-based Wellcome will commit an initial total of $300mn over three years and aim …

https://www.ft.com/content/6218d8bc-901b-4a5d-baf6-5a8f9a418dcd

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

(3 days ago) WebFor the conspiracy to commit health care fraud and health care fraud charges, the defendants face a statutory maximum of 10 years in prison and a fine of …

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

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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 people …

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

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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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