Fbi Health Care Fraud News

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Health Care Fraud — FBI

(Just Now) WebThe recent sentencing of a Texas woman to 10 years in prison marked the end of a long-running, multi-million-dollar health care fraud scheme that placed …

https://www.fbi.gov/news/stories/health-care-fraud

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DOJ announces 78 people charged over $2.5 billion in false health …

(5 days ago) WebThe $2.5 billion in false billings marks one of the health care fraud schemes ever prosecuted by the Justice Department, according to Attorney General Merrick Garland.

https://abcnews.go.com/Politics/doj-announces-78-people-charged-nationwide-health-care/story?id=100447219

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US announces charges in $2.5 billion healthcare fraud takedown

(9 days ago) WebThe U.S. Justice Department on Wednesday announced federal and local criminal charges targeting 78 defendants across 16 states as part of a law enforcement …

https://www.reuters.com/legal/us-announces-charges-25-billion-healthcare-fraud-takedown-2023-06-28/

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

(3 days ago) WebPrior to the charges announced as part of today’s nationwide enforcement action and since its inception in March 2007, the Health Care Fraud Strike Force, which …

https://www.justice.gov/opa/pr/justice-department-charges-dozens-12-billion-health-care-fraud

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Justice Department charges 78 in multibillion-dollar health care …

(Just Now) WebThe Justice Department announced charges against 78 people related to health care fraud schemes. Federal and state law enforcement offices brought criminal …

https://www.npr.org/2023/06/28/1184795720/78-people-face-charges-for-2-5-billion-in-attempted-health-care-fraud-doj-says

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Office of Public Affairs Federal Indictments & Law Enforcement

(6 days ago) WebOne of the largest health care fraud schemes investigated by the FBI and the U.S. Department of Health and Human Services Office of the Inspector General (HHS …

https://www.justice.gov/opa/pr/federal-indictments-and-law-enforcement-actions-one-largest-health-care-fraud-schemes

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Office of Public Affairs National Health Care Fraud Enforcement

(8 days ago) WebThe Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 …

https://www.justice.gov/opa/pr/national-health-care-fraud-enforcement-action-results-charges-involving-over-14-billion

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Agencies Issue Advisory as Ransomware Group Accelerates …

(1 days ago) WebThe Federal Bureau of Investigation, Cybersecurity and Infrastructure Security Agency, Department of Health and Human Services, and Multi-State Information Sharing …

https://www.aha.org/advisory/2024-05-10-federal-government-issues-joint-advisory-black-basta-ransomware-group-accelerates-attacks-health-care

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Dozens in 16 states charged with health care fraud …

(1 days ago) WebWASHINGTON (AP) — The Justice Department has charged dozens of people in several health care fraud and prescription drug schemes, including one totaling $1.9 billion and a doctor accused of …

https://apnews.com/article/health-care-fraud-investigation-leg-braces-amputees-9883f45b2f22892331b7a6f7121811fb

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FBI arrests 9 accused in $37M South Florida health care fraud …

(4 days ago) WebMIAMI – Federal authorities arrested nine people Tuesday, accusing them of orchestrating a $37 million South Florida-based health care fraud scheme.. For some of …

https://www.local10.com/news/local/2022/12/06/fbi-arrests-9-accused-in-37m-south-florida-health-care-fraud-scheme/

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U.S. Attorney's Office Announces the Formation of Multi-Agency …

(5 days ago) WebIn February 2023, the FBI, U.S. Attorney’s Office for the District of South Carolina, and other federal, state, and local agency partners began meeting as part of a …

https://www.postandcourier.com/kingstree/news/u-s-attorneys-office-announces-the-formation-of-multi-agency-health-care-fraud-task-force/article_ef694c66-07f6-11ef-84ad-471728f45496.html

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Health-care giant Ascension says hack is disrupting patient care

(7 days ago) WebThe FBI’s internet Crime Complaint Center received reports of 249 ransomware attacks on health-care infrastructure last year, the most of any sector it …

https://www.washingtonpost.com/business/2024/05/09/cyberattack-hack-hospital-ascension/

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Office of Public Affairs Justice Department Announces …

(1 days ago) WebIn the past three years, the Health Care Fraud Strike Force has rooted out health care fraud related to the COVID-19 pandemic. To date, 53 defendants have …

https://www.justice.gov/opa/pr/justice-department-announces-nationwide-coordinated-law-enforcement-action-combat-covid-19

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Cyberattack disrupts operations at major US health care network

(6 days ago) WebCNN —. A cyberattack has disrupted “clinical operations” at major health care nonprofit Ascension, forcing it to take steps to minimize any impact to patient care, …

https://www.cnn.com/2024/05/08/tech/cyberattack-disrupts-healthcare-network/index.html

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3 admit $500K-plus health care fraud - The Business Journals

(7 days ago) WebThe owner and two employees of a St. Louis County home health care firm pleaded guilty in a Missouri Medicaid fraud scheme of more than $552,000, the feds …

https://www.bizjournals.com/stlouis/news/2024/05/15/3-admit-500k-health-care-fraud.html

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Fake drug and alcohol treatment centers cause a big scandal in

(2 days ago) WebThey also implemented new policies hoping to mitigate fraud. The state's Medicaid provider suspended payments to over 300 behavioral health treatment facilities …

https://www.npr.org/2024/05/14/1251200117/fake-drug-and-alcohol-treatment-centers-cause-a-big-scandal-in-arizona

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Glen Davis: NBA champion sentenced to 40 months in prison for

(8 days ago) WebFormer NBA champion Glen Davis has been sentenced to 40 months in prison for his part in a scheme to defraud the league’s health care plan out of millions of …

https://www.cnn.com/2024/05/10/sport/glen-davis-sentenced-prison-defraud-nba-health-plan-spt-intl/index.html

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Elder Wire Fraud Scams Rising, Produce Huge Losses

(Just Now) WebThe FBI indicated elder fraud losses rose 11% from 2022 to 2023. Elder fraud is such a problem that DOJ has a National Elder Fraud Hotline at 1-833-fraud-11 (1-833 …

https://www.jdsupra.com/legalnews/elder-wire-fraud-scams-rising-produce-3255763/

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FBI — The Evolving Organized Crime Threat

(2 days ago) WebThese criminal enterprises are making billions of dollars from human trafficking, health care fraud, computer intrusions, and copyright infringement. They are cornering the market …

https://archives.fbi.gov/archives/news/speeches/the-evolving-organized-crime-threat?ref=badsecurity.ca

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FBI working towards nabbing Scattered Spider hackers, official says

(1 days ago) WebThe U.S. FBI is working towards charging hackers from the aggressive Scattered Spider criminal gang who are largely based in the U.S. and western countries …

https://www.reuters.com/world/us/fbi-working-towards-nabbing-scattered-spider-hackers-official-says-2024-05-10/

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Beware of credit card fraud at these 5 spots - Yahoo Finance

(2 days ago) Web5 places you're most at risk for credit card fraud. 1. Restaurants and bars. Many credit cards offer valuable rewards on purchases made at restaurants, bars, or …

https://finance.yahoo.com/personal-finance/beware-credit-card-fraud-002535206.html

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House Judiciary calls FBI official to testify about retaliation against

(Just Now) WebHouse Judiciary Committee Chairman Jim Jordan on Wednesday called upon a high-ranking FBI official to testify behind closed doors about his alleged involvement in …

https://www.washingtontimes.com/news/2024/may/15/house-judiciary-calls-fbi-official-to-testify-abou/

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District of New Jersey Announces Charges in Health Care Fraud …

(4 days ago) WebAndrew McCubbins, 39, of Draper, Utah, the owner of a telemedicine company, pleaded guilty by videoconference on Sept. 24, 2020, before U.S. District …

https://www.justice.gov/usao-nj/pr/district-new-jersey-announces-charges-health-care-fraud-cases-part-nationwide-federal-law

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Ex-Hanford worker admits COVID loan fraud for his solar-powered

(6 days ago) WebMon, May 13, 2024, 5:36 PM 4 min read. A Tri-Cities man has admitted to conspiring with two other people who fraudulently obtained about $265,000 in federal …

https://finance.yahoo.com/news/ex-hanford-worker-admits-covid-003605847.html

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Evoqua pays $8.5M to avoid criminal prosecution in Rhode Island

(5 days ago) WebEvoqua agreed to pay an $8.5 million criminal penalty, Cunha said. That’s on top of an $8.5 million civil penalty it previously paid to the SEC and $16.65 million it paid to …

https://www.bizjournals.com/rhodeisland/news/2024/05/14/evoqua-ri-doj-securities-fraud-npa.html

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FBI seize BreachForums hacking forum used to leak stolen data

(9 days ago) Web10:44 AM. 2. The FBI has seized the notorious BreachForums hacking forum that leaked and sold stolen corporate data to other cybercriminals. The seizure occurred …

https://www.bleepingcomputer.com/news/security/fbi-seize-breachforums-hacking-forum-used-to-leak-stolen-data/

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US court jails Nigerian man over $1.1m wire fraud - Vanguard News

(5 days ago) WebIn all, Uzor aided in the theft of approximately $1.1 million from the victimised businesses and individuals. In the same vein, he made an attempt to steal another …

https://www.vanguardngr.com/2024/05/us-court-jails-nigerian-man-over-1-1m-wire-fraud/

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Doctor Convicted of $6.3M Medicare Fraud Scheme

(3 days ago) WebThe Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this …

https://www.justice.gov/opa/pr/doctor-convicted-63m-medicare-fraud-scheme

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Calaveras County man sentenced for COVID-19 paycheck …

(1 days ago) WebDate: May 13, 2024 Contact: [email protected] Sacramento, CA — Tracy Emery Smith of Valley Springs, was sentenced today to 37 months in prison and ordered …

https://www.irs.gov/compliance/criminal-investigation/calaveras-county-man-sentenced-for-covid-19-paycheck-protection-program-fraud

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Trump Media dismisses auditor BF Borgers amid SEC fraud charges

(Just Now) WebFormer U.S. President Donald Trump's media and technology company said it had replaced its auditor, BF Borgers, after the U.S. Securities and Exchange …

https://www.reuters.com/technology/trump-media-dismisses-auditor-bf-borgers-amid-sec-fraud-charges-2024-05-06/

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Criminal Division Health Care Fraud Unit - United States …

(Just Now) 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 …

https://www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit

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Bergen County, New Jersey Doctor Charged with Fraudulently - FBI

(Just Now) WebAlbert Ades, 60, of Englewood, New Jersey, was indicted by a federal grand jury in Newark on Feb. 20, 2015, on one count of health care fraud and 35 counts of …

https://www.fbi.gov/contact-us/field-offices/newark/news/press-releases/bergen-county-new-jersey-doctor-charged-with-fraudulently-billing-for-office-visits-that-were-never-rendered

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Career advancement, flexibility and growth are reasons more …

(1 days ago) WebIf you need help with the Public File, call (904) 393-9801. At WJXT, we are committed to informing and delighting our audience. In our commitment to covering our …

https://www.news4jax.com/news/local/2024/05/16/career-advancement-flexibility-and-growth-are-reasons-more-nurses-choose-to-leave-health-care/

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