Health Care Fraud Charges

Listing Websites about Health Care Fraud Charges

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

(5 days ago) WEBThe Justice Department on Wednesday announced a nationwide health care fraud crackdown that resulted in charges against 78 defendants in separate …

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

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National Enforcement Action Results in 78 Individuals Charged for …

(1 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, …

https://www.justice.gov/opa/pr/national-enforcement-action-results-78-individuals-charged-25b-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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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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National Healthcare Fraud Enforcement Action Results in Charges

(6 days ago) WEBNationwide, the charges target approximately $1.1 billion in fraud committed using telemedicine, more than $29 million in COVID-19 health care fraud, …

https://www.dea.gov/press-releases/2021/09/20/national-healthcare-fraud-enforcement-action-results-charges-involving

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2021 National Health Care Fraud Enforcement Action

(2 days ago) WEB2021 National Health Care Fraud Enforcement Action. The efforts resulted in criminal charges against 138 defendants, including more than 42 doctors, …

https://oig.hhs.gov/newsroom/media-materials/2021-national-ea/

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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 …

https://www.irs.gov/compliance/criminal-investigation/participation-in-coordinated-national-health-care-fraud-enforcement-action

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Feds charge 36 in alleged health care fraud schemes totaling $1.2

(6 days ago) WEBHow to avoid falling victim to financial fraud 04:10. Washington — The Justice Department on Wednesday announced charges against three dozen people …

https://www.cbsnews.com/news/health-care-fraud-justice-department-charges-1-2-billion/

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Health Care Fraud — FBI

(8 days ago) WEBMissouri and New Orleans Men Charged with $174 Million Conspiracy to Commit Health Care Fraud. 05.10.2024. Connecticut Ophthalmologist Sentenced to Prison for Five-Year Health Care Fraud Scheme

https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud

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DOJ charges 14 people in alleged Covid-related health-care fraud

(7 days ago) WEBFederal prosecutors have charged 14 people — including a medical doctor and owners of laboratories, pharmacies and a home health agency — in multiple Covid …

https://www.cnbc.com/2021/05/26/doj-charges-14-people-in-alleged-health-care-fraud-related-to-covid-19.html

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Dozens in 16 States Charged With Health Care Fraud Schemes, …

(6 days ago) WEBWASHINGTON (AP) — The Justice Department has charged dozens of people in several health care fraud and prescription drug schemes, including one …

https://www.usnews.com/news/business/articles/2023-06-28/dozens-in-16-states-charged-with-health-care-fraud-schemes-including-1-9b-in-bogus-claims

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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 …

https://www.justice.gov/opa/pr/doj-announces-coordinated-law-enforcement-action-combat-health-care-fraud-related-covid-19

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Laws Against Health Care Fraud Fact Sheet - Centers for …

(5 days ago) WEBThe Health Care Fraud Statute makes it a criminal offense to knowingly and willfully execute a scheme to defraud a health care benefit program. Health care fraud is …

https://www.cms.gov/files/document/overviewfwalawsagainstfactsheet072616pdf

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DOJ charges 138 with health-care fraud, including opioids, Covid

(2 days ago) WEBFeds charge 138, including doctors, with $1.4 billion in health-care fraud involving telemedicine, Covid, opioids. The Department of Justice announced criminal charges against 42 medical

https://www.cnbc.com/2021/09/17/doj-charges-138-with-health-care-fraud-including-opioids-covid-telemedicine.html

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Four People Plead Guilty, Sentenced for Multi-Million-Dollar …

(5 days ago) WEBJason Alexandre, Rex Barr, Earlson Satine, and Natasha Hudson were charged in 2021 with Medicaid fraud, theft by deception, and related offenses, and …

https://www.attorneygeneral.gov/taking-action/four-people-plead-guilty-sentenced-for-multi-million-dollar-medicaid-fraud-scheme-that-involved-inflated-transportation-costs-other-phantom-services/

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Bergen NJ counseling center owner admits health care fraud

(7 days ago) WEBThe owner of a New Jersey counseling center admitted to her role in a health care fraud scheme involving hundreds of false claims, U.S. Attorney Philip R. …

https://www.northjersey.com/story/news/bergen/garfield/2024/03/19/bergen-county-nj-counseling-center-owner-health-care-fraud/73033753007/

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Medicare and Medicaid fraudsters continue to steal taxpayer money

(1 days ago) WEBFiscal year 2023 proved to be a high value one for healthcare frauds and settlements, with the DOJ totaling $2 billion dollars in illicit activity. The U.S. Department …

https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/medicare-medicaid-fraud-2024/

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2021 National Health Care Fraud Enforcement Action

(8 days ago) WEB9 defendants are alleged to have engaged in various health care fraud schemes that exploited the COVID-19 pandemic which resulted in the submission of …

https://www.justice.gov/criminal/criminal-fraud/2021-national-health-care-fraud-enforcement-action

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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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National Enforcement Action Results in 78 Individuals Charged for …

(8 days ago) WEBThe charges also targeted over $150 million in false billings submitted in connection with other types of health care fraud, including the illegal distribution of opioids and clinical …

https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/national-enforcement-action-results-78-individuals-charged-25b-health-care-fraud

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Jury clears Easton psychiatrist of $1M health care fraud allegation

(6 days ago) WEBBy. Rudy Miller For lehighvalleylive.com. An Easton psychiatrist was cleared Thursday of charges he bilked the federal government out of more than $1 …

https://www.lehighvalleylive.com/news/2024/05/jury-clears-easton-psychiatrist-of-1m-heath-care-fraud-allegation.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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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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Lapse in payments by CarePoint to state program puts funding for …

(8 days ago) WEBCarePoint Health, the troubled operator of half of Hudson County’s six hospitals, has missed more payments worth millions of dollars, and this time the …

https://www.nj.com/hudson/2024/05/lapse-in-payments-by-carepoint-to-state-program-puts-funding-for-other-hudson-hospitals-in-jeopardy.html

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District of New Jersey Announces Charges in Health Care Fraud …

(4 days ago) WEBThe charge of conspiracy to commit health care fraud is punishable by a maximum potential penalty of 10 years in prison and a fine of $250,000, or twice the …

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

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Telford Police say health aide used stolen cards to charge thousands

(9 days ago) WEBA former health aide who worked at a Telford personal care center is accused of stealing debit and credit cards from elderly residents and using them to make …

https://www.phillyburbs.com/story/news/local/2024/05/13/telford-bucks-county-lutheran-community-personal-care-crystal-brito-northampton-macungie-fraud-theft/73670085007/

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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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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 …

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

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