Justice.gov

District of New Jersey

WEBHundreds of Thousands of Elderly and/or Disabled Patients Nationwide and Abroad Lured into Criminal Scheme to Bilk Medicare. NEWARK, N.J. – One of the …

Actived: 2 days ago

URL: https://www.justice.gov/usao-nj/pr/seven-people-charged-new-jersey-massive-health-care-fraud-scheme-involving-telemedicine

District of New Jersey District of New Jersey Announces …

WEBNEWARK, N.J. – Six individuals have been charged in New Jersey for their roles in a massive nationwide prescription medication and durable medical equipment …

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Medical Equipment Suppliers Convicted of Health Care …

WEBA federal jury convicted two men today for engaging in a scheme to defraud Medicare Advantage and Medicaid managed care plans of over $3.8 million.

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Criminal Division Case Summaries

WEBJune 28, 2023. Summary of Criminal Charges. Central District of California. Neda Mehrabani, 47, of Tarzana, California, was charged by information with health …

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Office of Public Affairs Federal Agencies Launch Portal …

WEBThe Justice Department, Federal Trade Commission (FTC) and the Department of Health and Human Services (HHS) today launched an easily accessible …

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Eastern District of Texas

WEBTYLER, Texas – The Department of Justice announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 …

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Office of Public Affairs National Enforcement Action …

WEBThe Justice Department, together with federal and state law enforcement partners, announced today a strategically coordinated, two-week nationwide law …

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Laboratory Owners Charged in $36M COVID-19 Testing …

WEBAn indictment was unsealed today in the Southern District of Florida charging three men for their alleged roles in an approximately $36 million health care …

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Pharmacy Owner Sentenced To Four Years In Prison For …

WEBDamian Williams, the United States Attorney for the Southern District of New York, announced that NERIK ILYAYEV was sentenced today to four years in prison for …

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Criminal Division Health Care Fraud Unit

WEBPoints of Contact to Report Health Care Fraud: Health and Human Services Office of Inspector General (“HHS-OIG”): HHS-OIG fights waste, fraud, and abuse, and …

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Office of Public Affairs

WEBA New Hampshire doctor made his initial appearance today in Burlington, Vermont, on charges related to his alleged involvement in conspiracies to illegally …

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Western District of Pennsylvania Pittsburgh Health Care Facility

WEBPITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of health care fraud, making …

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

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

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Southern District of New York Urologist Charged In Superseding

WEBDamian Williams, the United States Attorney for the Southern District of New York, announced today that a grand jury in Manhattan federal court returned a …

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Central District of California Owner of Burbank-Based Blood …

WEBLOS ANGELES – A federal grand jury today indicted a Burbank man who allegedly evaded the payment of nearly $5.8 million in federal taxes over several years …

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District of New Jersey Bergen County Man Admits Stealing

WEBNEWARK, N.J. – A Bergen County, New Jersey, man today admitted stealing health insurance reimbursement checks from a Hudson County medical …

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

WEBNEWARK, N.J. – A federal grand jury today indicted four men for their roles in a massive compounded medication fraud and kickback scheme they ran out of a …

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District of New Jersey

WEBNEWARK – A doctor who owns three immediate care facilities in Hudson County, New Jersey, today admitted making millions of dollars’ worth of cash deposits …

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Former Executive at Medicare Advantage Organization Charged …

WEBThe Justice Department today announced charges against a former executive at HealthSun Health Plans Inc. (HealthSun), a Medicare Advantage …

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Recent Cases on Violence Against Reproductive Health Care …

WEBA defendant pled guilty to committing a FACE Act violation and another related federal offense for making several threatening telephone calls to an Anchorage, …

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Urologist Charged With Sexually Abusing Patients

WEBDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field …

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District of Vermont Doctor Indicted on Charges of Unlawfully

WEBBurlington, VT – A New Hampshire doctor made his initial appearance yesterday afternoon in federal court in Burlington and was arraigned on charges related …

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Western District of Pennsylvania Former Employee of Beaver …

WEBPITTSBURGH, Pa. – A resident of Beaver County, Pennsylvania, was sentenced in federal court today for conspiring to commit and carrying out hate crimes …

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UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

WEBCount Approximate Date Interstate Wire Transmission 1 April 28, 2015 Remote online deposit of $1,190.26 2 May 22, 2015 Remote online deposit of $753.83

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UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

WEB4 . c. A. IDROVO and P. Idrovo discussed and agreed upon the number of employees and the nature of the safety training that would be covered by

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USDOJ: US Attorney's Office

WEB12-02-10 -- NEWARK -- Moshe “Michael” Altman, a Union City, New Jersey-based real estate developer, pleaded guilty today to offenses related to his arranging a …

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Southern District of Iowa Department of Justice Commemorates …

WEBDES MOINES, Iowa – The Department of Justice’s Office for Victims of Crime and the United States Attorney’s Office for the Southern District of Iowa join federal, …

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United States Department of Justice U.S. Attorney, District of …

WEB2 NEWARK – The former president of a health professionals labor union pleaded guilty today for her scheme to illegally borrow more than $14,000 from the union, Acting U.S. …

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Twelve Sentenced In Federal Court In Interstate Conspiracy …

WEBThe United States Attorney=s Office for the Middle District of Pennsylvania announced that twelve individuals previously charged either by indictment or information …

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DISTRICT OF NEW JERSEY UNITED STATES OF AMERICA : …

WEB4 Forfeiture Allegation As the result of committing the aforementioned offense in violation of Title 18, United States Code, Section 1951(a), as

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