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FBI — Health Care Fraud Trends and Tips

WebHealth Care Fraud Trends and Tips. 06/28/10 A pharmaceutical company marketed four drugs to doctors. The drugs had been approved by the Food and Drug Administration …

Actived: 3 days ago

URL: https://archives.fbi.gov/archives/news/stories/2010/june/health-care-fraud/health-care-trends

FBI — Inside Health Care Fraud

Web“A billion here, a billion there, and pretty soon you’re talking real money,” the late Senator Everett Dirksen is supposed to have said.* And so it is today with health care fraud, a …

Category:  Health Go Health

Justice Department Announces Largest Health Care Fraud …

WebWASHINGTON—American pharmaceutical giant Pfizer Inc. and its subsidiary Pharmacia & Upjohn Company Inc. (hereinafter together “Pfizer”) have agreed to pay $2.3 billion, the …

Category:  Health Go Health

FBI — Oakland County Doctor and Owner of Michigan …

WebDr. Farid Fata, 48, of Oakland Township, Michigan, was arrested this morning and charged in a criminal complaint for his role in a health care fraud scheme which involved …

Category:  Health Go Health

FBI — Seventeenth Defendant Sentenced in $15 Million Medicare …

WebSANTA ANA, CA—Concluding six years of litigation, the 17th and final defendant convicted in relation to a $15 million health care fraud scheme that targeted the mentally ill and …

Category:  Health Go Health

Manhattan U.S. Attorney Announces Charges Against 48 …

WebPreet Bharara, the United States Attorney for the Southern District of New York; Janice K. Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal …

Category:  Health Go Health

FBI — New York Doctor Charged in Alleged Multi-Million-Dollar …

WebEastern District of New York (718) 254-7000. BROOKLYN, NY—A criminal complaint was unsealed this morning in Brooklyn federal court charging Dr. Syed Imran Ahmed, 49, with …

Category:  Health Go Health

FBI — Former Maxim Healthcare Services Senior Manager …

WebTRENTON, NJ—A former senior manager and 13-year employee of Maxim Healthcare Services, Inc. (“Maxim”), was sentenced today to five months in prison and five months …

Category:  Health Go Health

FBI — Thirty-Two Individuals Charged in Manhattan Federal Court …

WebPreet Bharara, the United States Attorney for the Southern District of New York; George C. Venizelos, the Assistant Director in Charge of the New York Office of the Federal Bureau …

Category:  Health Go Health

FBI — Health Insurance Executives Indicted

WebHealth Insurance Executives Indicted. U.S. Attorney’s Office August 11, 2011. District of Massachusetts (617) 748-3100. BOSTON—Seven men and two women have been …

Category:  Health Go Health

Twenty-Four Defendants Charged in Health Care Billing Scams that

WebPREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. FEDARCYK, the Assistant Director in Charge of the New York Office of the …

Category:  Health Go Health

FBI — Medicare Fraud & Organized Crime Bust

WebToday, 73 defendants—including members and associates of an Armenian-American organized crime enterprise—were publicly named in federal indictments announced in …

Category:  Health Go Health

FBI — New Jersey Member of Gambino Crime Family Sentenced to …

WebNEWARK—A man whom federal court documents call one of the Gambino Crime Family’s highest-ranking members in New Jersey was sentenced today to 132 months in prison …

Category:  Health Go Health

FBI — Newark, NJ

WebIn addition to the above cited contributions to the community, Mr. Robinson regularly presents a three-hour block of training for FBI Newark’s Advanced Criminal …

Category:  Health Go Health

Wyckoff, New Jersey Pharmacy Owner Pleads Guilty to Submitting …

WebTRENTON, NJ—The owner and operator of Sicomac Pharmacy in Wyckoff, New Jersey, pleaded guilty today to defrauding the Federal Employees Health Benefits program by …

Category:  Health Go Health

Brooklyn Man Pleads Guilty in First Ever Federal Conviction for

WebTRENTON, NJ—An Israeli citizen living in Brooklyn, N.Y., admitted today to brokering three illegal kidney transplants for payments of $120,000 or more before he was caught …

Category:  Health Go Health

FBI — Former HealthSouth CEO Indicted

WebFormer HealthSouth CEO Indicted in $2.7 Billion Case of Corporate Fraud. 11/04/03. It is a CEO’s dream: to consistently “beat the street.”. To impress investors by posting earnings …

Category:  Health Go Health

Rome Couple Charged with $30 Million Medicare and Medicaid …

WebROME, GA—GEORGE D. HOUSER, 62, and his wife, RHONDA WASHINGTON HOUSER, 46, both of Rome, Georgia, were arraigned today on charges of conspiring to defraud the …

Category:  Health Go Health

Social Service Agency Workers Charged in Deadly Fraud Scheme

WebPHILADELPHIA—United States Attorney Laurie Magid today announced the filing of a 21-count indictment charging eight employees of a social service agency with defrauding the …

Category:  Health Go Health

FBI — Fifty-Three Defendants Charged in New Jersey in …

WebU.S. Attorney’s Office September 16, 2010. District of New Jersey (973) 645-2888. NEWARK, NJ—Fifty-three individuals were charged today in connection with …

Category:  Health Go Health

FBI — Fifteen Members of Alleged Drug Ring Arrested

WebFifteen Members of Alleged Drug Ring Arrested. U.S. Attorney’s Office December 21, 2012. District of New Jersey (973) 645-2888. NEWARK, NJ—Two members of an alleged drug …

Category:  Health Go Health

FBI — New Jersey United States Attorney Paul J. Fishman …

WebNEWARK, NJ—United States Attorney Paul J. Fishman today announced the restructuring of the Criminal Division of the U.S. Attorney’s Office, including the creation of new units, …

Category:  Health Go Health

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