Borrego Health Fraud Lawsuit

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Nearly two years after FBI raid, Borrego Health sues former …

(5 days ago) WEBIn 2017, the lawsuit said, Borrego Health sought to acquire De Anza Country Club, a privately-held property featuring a mid-century clubhouse and restaurant along with a 72-hole golf course that

https://www.sandiegouniontribune.com/news/watchdog/story/2022-08-06/borrego-health-rico-lawsuit

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Bankruptcy court OKs sale of Borrego Health to DAP Health - The …

(Just Now) WEBAccording to a court document, Borrego Health has around $5.2 million of cash on hand, $24 million of anticipated future revenue from the government and other …

https://www.desertsun.com/story/news/health/2023/03/01/bankruptcy-court-approves-sale-of-borrego-health-to-dap-health/69960123007/

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Nearly Two Years after FBI Raid, Borrego Health Sues …

(8 days ago) WEBIn a head-spinning lawsuit filed in San Diego federal court, the Borrego Community Health Foundation, which operates dozens of clinics in Riverside and San Diego counties as Borrego Health, …

https://healthcareservicesinvestmentnews.com/2022/08/08/nearly-two-years-after-fbi-raid-borrego-health-sues-former-executives-staff-and-contractors/

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From an FBI raid to bankruptcy: A timeline of Borrego Health's …

(1 days ago) WEBAug. 8, 2022: The Borrego Community Healthcare Foundation sues several past board members, executives and contractors over allegations of racketeering, fraud, …

https://www.beckershospitalreview.com/finance/from-an-fbi-raid-to-bankruptcy-a-timeline-of-borrego-health-s-troubles.html

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BCHF Finally Exposed - Borrego Sun

(9 days ago) WEBFor the years from 2018 to 2020, leading up to the FBI/DOJ investigation, the Borrego Sun consistently reported on most of the illegal and unethical activities, which …

https://www.borregosun.com/story/2022/08/01/borrego-clinic/bchf-finally-exposed/7273.html

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BORREGO HEALTH LAWSUIT ALLEGES FRAUD - PressReader

(Just Now) WEBCatalog; For You; San Diego Union-Tribune. BORREGO HEALTH LAWSUIT ALLEGES FRAUD Nonprofit sues former execs, board, claiming misconduct 2022-08-06 …

https://www.pressreader.com/usa/san-diego-union-tribune/20220806/281479280182061

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Former Borrego Health executives face RICO lawsuit - Becker's …

(7 days ago) WEBFormer Borrego Health executives face RICO lawsuit. A Southern California federally qualified health center has accused past board members, executives, and …

https://www.beckershospitalreview.com/legal-regulatory-issues/former-borrego-health-executives-face-rico-lawsuit.html

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BAD NEWS FOR BORREGO HEALTH, WORSE NEWS FOR 82,000 …

(9 days ago) WEBThen, there is the lawsuit undertaken by Borrego Health Trustees to try to correct money laundering practices and abuse of state and federal funds for inflated …

https://www.eastcountymagazine.org/bad-news-borrego-health-worse-news-82000-patients-state-suspending-100-borrego-health-medi-cal

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Breaking News: Borrego Health Sues Itself - Borrego Sun

(5 days ago) WEBFor the years between 2018 to 2020, leading up to the FBI/DOJ investigation, the Borrego Sun consistently reported on many of the illegal and unethical activities, …

https://www.borregosun.com/story/2022/08/01/stop-press/breaking-news-borrego-health-sues-itself/7245.html

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Borrego v. California Dept. of Health Care Services

(7 days ago) WEBCALIFORNIA DEPARTMENT OF HEALTH CARE. SERVICES, by and through its Director, Michelle Baas. ATTORNEYS (Firm Name, Address, and Telephone …

https://kccllc.net/borregohealth/document/2202384220927000000000001

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DAP Health now owns Borrego Health clinics: What to know - The …

(3 days ago) WEBBorrego Health provided approximately 386,000 patient care visits to more than 94,000 patients in 2021, according to court documents, and employed …

https://www.desertsun.com/story/news/health/2023/07/31/dap-health-now-owns-borrego-health-clinics-what-to-know/70486938007/

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California's Borrego Health Files Chapter 11, Vows to Keep Clinics …

(Just Now) WEBBorrego has seen a lot of turmoil within the past two years, as it contends with fraud and abuse allegations. The Chapter 11 process allows the non-profit FQHC …

https://www.healthleadersmedia.com/strategy/californias-borrego-health-files-chapter-11-vows-keep-clinics-open

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Two Individuals Convicted in $1.4 Billion Health Care Fraud …

(6 days ago) WEBThe defendants face a maximum penalty of 20 years for each of the health care fraud and wire fraud conspiracy and money laundering conspiracy counts, and 10 years for each …

https://www.oversight.gov/investigative-press-releases/Two-Individuals-Convicted-14-Billion-Health-Care-Fraud-Scheme-Involving

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BORREGO COMMUNITY HEALTH FOUNDATION vs INLAND …

(8 days ago) WEBOn 06/04/2021 BORREGO COMMUNITY HEALTH FOUNDATION filed a Property - Other Property Fraud lawsuit against INLAND VALLEY INVESTMENTS LLC. This case was …

https://unicourt.com/case/ca-sd-borrego-community-health-foundation-vs-inland-valley-investments-llc-1103195

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Chicago Health Care Company and Its Owner To Pay $1 Million To …

(2 days ago) WEBChicago Health Care Company and Its Owner To Pay $1 Million To Settle False Claims Act Lawsuit. CHICAGO — A Chicago health care company and its owner …

https://oig.hhs.gov/fraud/enforcement/chicago-health-care-company-and-its-owner-to-pay-1-million-to-settle-false-claims-act-lawsuit/

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Nursing Home Settlement - LAist

(7 days ago) WEBReNew Health to pay $7 million in fraud case. Why it matters: Attorneys for the case say this is the first settlement they’re aware of involving a federal COVID …

https://laist.com/brief/news/health/nursing-home-chain-renew-health-7-million-medicare-fraud-case

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Update on Department of Justice Healthcare Fraud Investigations

(9 days ago) WEBStay informed on recent Department of Justice DOJ healthcare fraud cases involving fraudulent prescriptions, Starboard Group Hit with $7.14 Million Verdict in …

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

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Judge rules lawsuit alleging Centene fraud can proceed

(7 days ago) WEBA proposed class-action lawsuit alleging that Centene Corp. (NYSE: CNC) and its subsidiaries have defrauded health insurance customers since 2013 can move …

https://www.bizjournals.com/stlouis/news/2024/05/06/judge-rules-lawsuit-alleging-centene-fraud-proceed.html

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After wait, Hertel & Brown fraud case advances in Erie federal

(5 days ago) WEBAfter months of inactivity, the docket is coming to life again in the $22 million federal fraud case against the Erie-based Hertel & Brown physical therapy practice. A judge has …

https://www.msn.com/en-us/news/crime/after-wait-physical-therapy-fraud-case-advances-in-erie-federal-court-heres-whats-next/ar-BB1lTeSA

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Borrego Health: Still Padding for Profits - Borrego Sun

(9 days ago) WEBBorrego Health also refused his critical HIV medicine, during the gap between the time he was forced to leave Borrego Health and schedule an appointment …

https://www.borregosun.com/story/2023/09/01/borrego-clinic/borrego-health-still-padding-for-profits/8103.html

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Nursing Home Chain ReNew Health To Pay $7 Million In Medicare …

(3 days ago) WEBAs part of the settlement agreement, ReNew Health will pay $6,841,727 to the federal government and $242,273 to the state of California, plus interest.. The backstory. In …

https://www.msn.com/en-us/money/markets/nursing-home-chain-renew-health-to-pay-7-million-in-medicare-fraud-case/ar-BB1m43NN

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No easy fixes to Obamacare enrollment fraud : Shots - Health …

(3 days ago) WEBAffected consumers and agents have filed a civil lawsuit in federal district court in Florida against private-sector firms allegedly involved in unauthorized switching …

https://www.npr.org/sections/health-shots/2024/05/07/1249417648/aca-health-insurance-brokers-obamacare-stop-fraud

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Potential Everton Buyer Accused of Enormous Fraud in Lawsuit

(5 days ago) WEBA federal lawsuit filed Friday may have put the final nail in the coffin. Many have questioned the financial health of 777 Partners, a Miami-based investment firm.

https://www.benzinga.com/news/24/05/38651029/potential-everton-buyer-accused-of-enormous-fraud-in-lawsuit

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Fertility doctor and Mormon church leader sued for using own

(3 days ago) WEBThe lawsuit argues that Dr Plautz’s actions are a violation of Nevada’s fertility fraud law SB309 and that inseminating a patient in such a way is a criminal act.

https://www.msn.com/en-us/health/other/fertility-doctor-and-mormon-church-leader-sued-for-using-own-sperm-to-impregnate-ivf-patient/ar-BB1m3ZqU

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Credit Suisse Banker Wants Spotlight on DOJ Motive in Fraud Case

(4 days ago) WEBA banker-turned-anonymous-whistleblower will ask the Fourth Circuit on Wednesday to reinstate his False Claims Act suit alleging that Credit Suisse AG …

https://news.bloomberglaw.com/federal-contracting/credit-suisse-banker-wants-spotlight-on-doj-motive-in-fraud-case

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Whistleblower who raised concerns about Boeing jets dies at 45 : …

(7 days ago) WEBThe lawsuit accuses the company of concealing the problem. April 13, 2023: Boeing publicly reveals learning of a separate defect, related to the tail fin fittings on …

https://www.npr.org/2024/05/02/1248693512/boeing-whistleblower-josh-dean-dead

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