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

Office of Public Affairs National Health Care Fraud Enforcement

WEBThe Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal charges against 193 defendants, …

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Combating Health Care Fraud: 2024 National Enforcement Action

WEBHealth care fraud is a crime that impacts every American. It siphons off hard-earned tax dollars meant to provide care for the vulnerable and disabled. When health …

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Justice Department Charges Dozens for $1.2 Billion in Health Care …

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 …

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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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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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Office of Public Affairs

WEBThe Justice Department today announced the formation of the Antitrust Division’s Task Force on Health Care Monopolies and Collusion (HCMC). The HCMC …

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Criminal Division Court Documents

WEBCourt Documents. This page will be updated as more content becomes available. Please note the court documents below have all been unsealed. CHARGING …

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District of New Jersey Doctor And Three Others In Bergen County

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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Owner of Home Health Care Company Convicted of Multimillion …

WEBBOSTON – A Westford woman was convicted Friday, July 19, 2024 following a nine-day jury trial in federal court in Boston in connection with a home health …

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Alaska Doctor and Her Husband Charged with Health Care Fraud …

WEBA federal grand jury in Alaska returned an indictment charging an Anchorage doctor and her husband with health care fraud and tax evasion.

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Medical Equipment Suppliers Convicted of Health Care Fraud

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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New Jersey Gastroenterologist Admits Taking Cash Kickbacks For …

WEBNEWARK, N.J. – A physician practicing gastroenterology and internal medicine in West Orange, N.J., pleaded guilty today to receiving cash kickbacks for …

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Fact Sheet: The Health Care Fraud and Abuse Control Program …

WEBThe Affordable Care Act Has Helped the Government Fight Fraud, Strengthen Health Insurance Programs, Protect Consumers, and Save Taxpayer Dollars

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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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Ohio Medical Doctor Sentenced to Prison for Health Care Fraud …

WEBTOLEDO – Ankita Singh, 42, formerly of Maumee, Ohio, was sentenced to 26 months in prison by U.S. District Judge Jack Zouhary, for her role in a durable medical …

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District of New Jersey

WEBNEWARK, N.J. – A Bergen County doctor was sentenced today to 72 months in prison for distributing opioids without a legitimate medical reason and falsifying …

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District of New Jersey CityMD Agrees to Pay over $12 Million for

WEBNEWARK, N.J. – W City Medical of the Upper East Side PLLC, Summit Medical Group P.A., Summit Health Management LLC and Village Practice …

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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 practice …

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District of Alaska Anchorage doctor and her husband charged …

WEBANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment last week charging an Anchorage doctor and her husband with health care fraud and tax …

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Office of Public Affairs National Enforcement Action Results in 78

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

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District of Montana

WEBMISSOULA — A Whitefish physician accused in connection with alleged schemes to defraud government health programs admitted on Wednesday to falsely …

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District of Rhode Island

WEBPROVIDENCE, RI – The owner of a Rhode Island-based chain of addiction treatment centers and his company, who together defrauded Medicare, Medicaid, and …

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Office of Public Affairs

WEBA federal judge convicted a medical doctor and former member of the Kentucky Board of Medical Licensure (KBML) today for unlawfully distributing opioids.

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