Federal Healthcare Fraud Investigation
Listing Websites about Federal Healthcare Fraud Investigation
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) WebFederal and state law enforcement offices brought criminal charges across 16 states against 78 people for their roles in $2.5 billion in attempted health care fraud …
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Annual Report of the Departments of Healthand Human …
(4 days ago) WebA total of 440 defendants were convicted of health care fraud related crimes during the year. Also, in FY 2020, DOJ opened 1,079 new civil health care fraud investigations and had …
https://www.oig.hhs.gov/publications/docs/hcfac/FY2020-hcfac.pdf
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2020 National Health Care Fraud Takedown - Office of …
(8 days ago) WebThe Department of Health and Human Services Office of Inspector General, along with our state and federal law enforcement partners, participated in a health care fraud takedown in September …
https://oig.hhs.gov/newsroom/media-materials/2020takedown/
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Nurse Practitioner Sentenced in Twelve Million Dollar Health Care …
(3 days ago) WebAlexander A. Istomin, 57, pleaded guilty in October 2022 to an eleven-count Information charging him with health care fraud, mail fraud, aggravated identity theft, …
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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 vulnerable patients at risk.
https://www.fbi.gov/news/stories/health-care-fraud
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Participation in coordinated National Health Care Fraud …
(8 days ago) WebJune 28, 2023 — U.S. Attorney Markenzy Lapointe announced criminal charges against fourteen defendants in connection with over $1.9 billion in fraud prosecuted in the …
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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 …
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White-Collar Crime — FBI
(Just Now) WebThe FBI is the primary agency for investigating health care fraud, for both federal and private insurance programs. institution fraud crimes in FBI …
https://www.fbi.gov/investigate/white-collar-crime
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Annual Report of the Departments of Health and Human …
(Just Now) WebA total of 312 defendants were convicted of health care fraud related crimes during the year. Also, in FY 2021, DOJ opened 805 new civil health care fraud investigations and had …
https://oig.hhs.gov/publications/docs/hcfac/FY2021-hcfac.pdf
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Congress Calls For Federal Investigation Into HCA on Fraud …
(3 days ago) WebUpdated on 11/28/2022 to include a statement from HCA. Original article published on 11/22/2022. The federal government may launch an investigation into HCA, the largest …
https://nurse.org/articles/federal-investigation-hca/
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Four People Plead Guilty, Sentenced for Multi-Million-Dollar …
(5 days ago) WebThe Pennsylvania Medicaid Fraud Control Unit receives 75 percent of its funding from the U.S. Department of Health and Human Services under a grant award …
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Canon Healthcare Owner Receives Prison Sentence, $42 Million …
(3 days ago) WebAfter three years of investigation, a federal court in Louisiana has sentenced the former owner of Canon Healthcare, Shiva Akula, to serve 240 months in prison for …
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Loretto Hospital former executive accused of embezzling $500,000
(6 days ago) WebThe charges derive from an ongoing federal grand jury investigation into the hospital's COVID-19 vaccination program. Loretto Hospital former executive accused of …
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Healthcare Fraud: A World Beyond the Anti-Kickback Statute
(8 days ago) WebTraditionally, the Anti-Kickback Statute (42 U.S.C. § 1320a-7b)—alone or in conjunction with the Federal False Claims Act (31 U.S.C. § 3729 et seq.)—has been the …
https://www.jdsupra.com/legalnews/healthcare-fraud-a-world-beyond-the-5156658/
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DOJ Announces Coordinated Law Enforcement Action to Combat …
(1 days ago) WebThe Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in …
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Connecticut ophthalmologist sentenced to prison for five-year …
(Just Now) WebAssistant U.S. Attorney Howard Locker of the Health Care Fraud Unit prosecuted the case. CI is the criminal investigative arm of the IRS, responsible for …
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The Justice Department, together with federal and state law
(8 days ago) WebWednesday, June 28, 2023. The Justice Department, together with federal and state law enforcement partners, announced today a strategically coordinated, two-week …
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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 …
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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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NBA's Glen 'Big Daddy' Davis sentenced to 40 months for …
(Just Now) WebMay 10 (UPI) --A federal court on Friday sentenced former NBA champion Glen "Big Daddy" Davis to 40 months in prison for his part in a scheme to defraud the league's healthcare …
https://www.upi.com/Top_News/US/2024/05/10/glen-davis-nba-health-care-fraud/4281715375689/
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Charlotte Licensed Clinical Social Worker Convicted Of Medicaid …
(7 days ago) WebRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Stephanie G. Opet, Director of the South …
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Fraud Office of Inspector General Government Oversight U.S
(6 days ago) WebHHS-OIG assessment of future risk posed by persons who have allegedly engaged in civil health care fraud. State False Claims Act Reviews HHS-OIG, in consultation with the …
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'Patient Broker' From Balto Goes To Federal Prison For Preying On …
(8 days ago) WebThe fraud cost the insurers millions, Sellinger said. In addition to the prison term, U.S. District Judge Peter G. Sheridan sentenced Devlin to three years of …
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District of New Jersey Announces Charges in Health Care Fraud …
(4 days ago) WebThe announcements are part of a federal law enforcement effort to crack down on health care fraud nationwide. U.S. Attorney Craig Carpenito, District of New …
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Bob Menendez trial: Expect some NJ flavor in indictments - Bergen …
(1 days ago) WebThe federal indictment last week of Rep. Henry Cuellar, D-Texas, and his wife on charges of taking $600,000 in bribes from an Azerbaijani state-run oil and gas …
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Medical Equipment Suppliers Convicted of Health Care Fraud
(6 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/medical-equipment-suppliers-convicted-health-care-fraud
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