Sharon Primary Health Network Fraud
Listing Websites about Sharon Primary Health Network Fraud
Co-defendant in Primary Health Network defrauding case pleads …
(2 days ago) WebThe corporate headquarters of Primary Health Network and PHN Charitable Foundation in Sharon. Five top executives are accused of cheating the company out of $2 million through fake companies, and
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Masury man pleads 'guilty' for role in alleged $2M scheme to …
(8 days ago) WebA guilty plea has been entered by a Masury man, one of five suspects who federal investigators say took part in schemes to defraud the Sharon-based non-profit Primary Health Network out of more
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Case 2:23-cr-00090-NR Document 3 Filed 05/09/23 Page 1 of …
(2 days ago) WebPrimary Health Network ("PHN") was a non-profit organization headquartered in Sharon, Pennsylvania, in the Western District of Pennsylvania. As the largest Federally Qualified Health Center in Pennsylvania, PHN employed physicians, dentists, physician and agreed to commit the crime of wire fraud, in violation of Title 18, United States Code
https://www.moneylaundering.com/wp-content/uploads/2023/05/DOJ.LegalBrief.AMLFraud.51123.pdf
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Primary Health Networkl fraud conspiracy defendants file pre-trial
(8 days ago) WebMarriott was PHN’s facilities administrator until 2020. The five were charged May 9, 2023, with conspiracy to commit mail or wire fraud, conspiracy to commit money laundering and mail or wire fraud.
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Five individuals indicted for defrauding non-profit medical
(6 days ago) WebAccording to the Indictment, from 2011 through 2019, the defendants combined to defraud Primary Health Network, a non-profit medical organization, of more than $2,000,000 through a series of schemes. Not every defendant is charged with participating in each of the schemes to defraud. On each of the mail fraud, wire fraud, and conspiracy to
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Former Primary Health Network execs accused in $2M fraud scheme
(4 days ago) WebFormer executives and two others are accused of defrauding the Sharon-based non-profit Primary Health Network out of more than $2 million through sham contracts, inflated bids, and kickbacks.
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PHN defendant scheduled for hearing Wednesday Local News
(Just Now) WebThe Sharon-based nonprofit Primary Health Network is a federally qualified health center, an agency designated by the U.S. government to provide health care services to people who would otherwise
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Former officers of Mercer health care nonprofit, two …
(2 days ago) WebPrimary Health Network receives federal money for its doctors, dentists, nurse practitioners and others to provide services for residents in rural Mercer County regardless of their ability to pay. From …
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5 indicted by feds for defrauding Sharon medical company
(9 days ago) WebAn indictment unsealed Thursday in federal court charges five Shenango Valley with defrauding a Sharon non-profit medical organization. and mail fraud. 2011 to 2019 from Primary Health
https://www.wkbn.com/news/pennsylvania/five-indicted-by-feds-for-defrauding-sharon-medical-company/
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Former Primary Health Network execs accused in $2M fraud scheme
(4 days ago) WebA federal grand jury has handed up indictments accusing former executives and two others of taking part in a series of schemes to defraud the Sharon-based non-profit Primary Health Network out of more than $2,000,000 through sham contracts, inflated bids, and kickbacks.
https://www.tdmr.org/former-primary-health-network-execs-accused-in-2m-fraud-scheme/
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Western District of Pennsylvania Five Individuals Indicted for
(5 days ago) WebAccording to the Indictment, from 2011 through 2019, the defendants combined to defraud Primary Health Network, a non-profit medical organization, of more than $2,000,000 through a series of schemes. Not every defendant is charged with participating in each of the schemes to defraud. On each of the mail fraud, wire fraud, …
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Feds: Accused used non-existent companies to defraud PHN of …
(1 days ago) WebThe five are charged with conspiracy to commit mail/wire fraud, conspiracy to commit money laundering and mail/wire fraud. Pierce was Primary Health Network’s chief financial officer from 2011
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5 accused of defrauding Primary Health Network of $2 million
(9 days ago) WebPITTSBURGH — More than three years after federal agents served subpoenas at Sharon-based Primary Health Network, five people — including two former CEO — have been indicted and accused of
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5 charged with defrauding non-profit medical organization of $2 …
(7 days ago) WebAccording to the Department of Justice, they defrauded Primary Health Network of more than $2 million through a series of schemes between 2011 and 2019. wire fraud, conspiracy to commit money
https://www.cbsnews.com/pittsburgh/news/five-charged-defrauding-primary-health-network-2-million/
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5 accused of defrauding health network of $2 million
(9 days ago) WebThe five are charged with conspiracy to commit mail/wire fraud, conspiracy to commit money laundering and mail fraud. Acting U.S. Attorney Troy Rivetti said Thursday in a press release that the five are accused of combining to steal more than $2 million from Primary Health Network by “a series of schemes,” according to a press release, …
https://www.cnhinews.com/news/article_e3fa8d60-f0bc-11ed-bdbb-5b9e4805530b.html
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Locals face federal charges News On The Green
(6 days ago) WebTwo Masury residents are among five men who have been indicted by a federal grand jury in Pittsburgh of defrauding Primary Health Network of Sharon of more than $2 million. John and Christopher O’Brien, both of Masury, have been charged with conspiracy to commit mail or wire fraud and wire fraud. They each pleaded not guilty at …
https://newsonthegreen.com/2023/07/19/locals-face-federal-charges/
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Dozens charged in Atlanta-based money laundering operation …
(1 days ago) WebFederal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, and financial institutions throughout the United States. Business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, duped …
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CEO, two others out at Primary Health Network
(2 days ago) WebSHARON — Primary Health Network officials announced Monday that three members of its management team, including former Chief Executive Officer Drew Pierce, are no longer with the organization.
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PHN theft defendant scheduled for hearing Wednesday
(5 days ago) WebThe Sharon-based non-profit Primary Health Network is a federally qualified health center, an agency designated by the U.S. government to provide health care services to people who would otherwise
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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 used by companies to submit more than $1.9 million in false Medicare claims. Steven Powell, 53, of Alpharetta, Georgia, pleaded guilty Wednesday to one count of health care fraud.
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Former New Hampshire doctor pleads guilty in $1.9 million …
(3 days ago) WebPublished 3:38 AM PDT, May 25, 2023. CONCORD, N.H. (AP) — A former New Hampshire doctor has pleaded guilty to authorizing orders for medically unnecessary knee, wrist and back braces that were used by companies to submit more than $1.9 million in false Medicare claims. Steven Powell, 53, of Alpharetta, Georgia, pleaded guilty Wednesday to one
https://apnews.com/article/medicare-fraud-doctor-guilty-plea-d81e21a115c6825583c3ab3302d31832
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Georgia Department of Community Health Office of Inspector …
(5 days ago) WebDetecting fraud, especially in the health care arena, is complex and goes far beyond examining payment data. Systems – human-based and technology-based – are used to review Medicaid data and information through the edits, audits and procedures to ensure that all aspects of the claim are
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