Health Insurance Fraud Cases
Listing Websites about Health Insurance Fraud Cases
DOJ announces 78 people charged over $2.5 billion in false health …
(5 days ago) WEBThe cases unsealed over a two-week period this month included "one of the largest health care fraud schemes ever prosecuted" by the department, in which two top executives and a former executive
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Nurse Practitioner Sentenced in Twelve Million Dollar …
(3 days ago) WEBPROVIDENCE, R.I. – A registered nurse and nurse practitioner, who defrauded commercial health insurers and Medicare of nearly $12 million by devising …
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Criminal Division Case Summaries - United States …
(3 days ago) WEBCase Summaries. DOJ Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Fraud and Opioid Abuse. June 28, 2023. …
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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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Office of Public Affairs National Health Care Fraud …
(8 days ago) WEBThe cases that fall into more traditional categories of health care fraud include charges against over 60 defendants who allegedly participated in schemes to …
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Justice Department Charges Dozens for $1.2 Billion in …
(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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Health Care Fraud — FBI
(8 days ago) WEBThe FBI is the primary agency for investigating health care fraud, for both federal and private insurance programs. The FBI investigates these crimes in partnership with: Federal, state, and local
https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud
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Justice Department charges 78 in multibillion-dollar …
(Just Now) WEBA case out of the Southern District of Florida was among one of the largest health care fraud schemes ever prosecuted, agency officials said. The indictment …
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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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2021 National COVID-19 Health Care Fraud Takedown
(8 days ago) WEB14 defendants in 7 federal districts across the United States were charged for their alleged participation in various health care fraud schemes that exploited the COVID-19 pandemic and resulted in over …
https://oig.hhs.gov/newsroom/media-materials/2021takedown/
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How Insurers Exploited Medicare Advantage for …
(3 days ago) WEBThe New York Times. But a New York Times review of dozens of fraud lawsuits, inspector general audits and investigations by watchdogs shows how major health insurers exploited the program to
https://www.nytimes.com/2022/10/08/upshot/medicare-advantage-fraud-allegations.html
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Florida health clinic owner sentenced in $36 million fraud scheme …
(1 days ago) WEBInside the health care fraud scheme that billed over $36 million. From October 2018 to November 2022, Fernandez Delmas and other leaders in the scheme …
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A New Medicare Advantage Fraud Case Is Taking Aim At Data …
(Just Now) WEBThe Justice Department has accused an upstate New York health insurance plan for seniors, In August, California-based Sutter Health agreed to pay …
https://www.npr.org/sections/health-shots/2021/09/14/1036776812/medicare-advantage-fraud-data-mining
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The Challenge of Health Care Fraud – NHCAA
(6 days ago) WEBEveryone Shares the Burden of Health Care Fraud. In 2018, $3.6 trillion was spent on health care in the United States, representing billions in health insurance claims. It is …
https://www.nhcaa.org/tools-insights/about-health-care-fraud/the-challenge-of-health-care-fraud/
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Fraud Protection Tips in the Health Insurance Marketplace®
(6 days ago) WEBIf we don’t have this information, we may not be able to process your application. Calls come from 1-855-997-1890 or 844-477-7500. Caller ID may also show as Health …
https://www.healthcare.gov/protect-from-fraud-and-scams/
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Office of Public Affairs National Enforcement Action Results in 78
(1 days ago) WEBThe Justice Department, together with federal and state law enforcement partners, announced today a strategically coordinated, two-week nationwide law …
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Manhattan U.S. Attorney Announces Charges Against 36 …
(Just Now) WEBLargest No-Fault Automobile Insurance Fraud Case Charged to Date Includes 10 Doctors and Three Lawyers; Charges Also Include Racketeering and Money Laundering U.S. …
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U.S. investigates alleged Medicare fraud scheme estimated at $2 …
(3 days ago) WEBFebruary 9, 2024 at 4:31 p.m. EST. The office building that houses Royce Medical Supply in Fort Lauderdale, Fla. The company is among seven firms identified in an alleged …
https://www.washingtonpost.com/national-security/2024/02/09/medicare-alleged-fraud-catheters/
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FTC Obtains $195 Million Judgment, Permanent Ban on …
(6 days ago) WEBThe Federal Trade Commission has obtained a $195 million judgment against Simple Health Plans LLC and its CEO Steven J. Dorfman over charges they duped …
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No easy fixes to Obamacare enrollment fraud : Shots - Health …
(3 days ago) WEBThe agency is also working closely, he wrote, with insurance companies, state insurance departments, and law enforcement "so that agents violating CMS rules …
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Four People Plead Guilty, Sentenced for Multi-Million-Dollar …
(5 days ago) WEBThe cases were prosecuted by Senior Deputy Attorney General Benjamin McKenna. ### The Pennsylvania Medicaid Fraud Control Unit receives 75 percent of its …
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Health care fraud: Ex-Bergen jail guard admits participating in …
(5 days ago) WEBFormer Bergen jail guard admits to helping defraud county health care system of $3 million. A former Bergen County corrections officer admitted in federal …
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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 punishable by imprisonment for up to 10 years. It is also subject to criminal fines of up to $250,000.[9] Specific intent to violate this section is not required for conviction.[10]
https://www.cms.gov/files/document/overviewfwalawsagainstfactsheet072616pdf
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Medicare and Medicaid fraudsters continue to steal taxpayer money
(1 days ago) WEBHealthcare fraud was the leading source of False Claims Act settlements and judgments in fiscal year 2023. In addition to recovering taxpayer funds and deterring …
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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 …
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NBA health care fraud scheme: Full list of players and sentences
(2 days ago) WEBThis penalty stemmed from his pivotal role in orchestrating a healthcare fraud operation, which court records state defrauded the league of over $5 million. The …
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Glen ‘Big Baby’ Davis Gets 40 Months In Prison For NBA …
(6 days ago) WEBProsecutors said Davis submitted $132,000 worth of bogus insurance claims over at least convicted in the healthcare fraud case. on the NBA Players’ Health …
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CHP employee and 14 others charged in complex insurance fraud …
(7 days ago) WEBThe San Bernardino County District Attorney's Office charged all 15 suspects with insurance fraud, grand theft by trick and false imprisonment. Law enforcement …
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Southern District of Florida National Health Care Fraud …
(4 days ago) WEBThe cases announced today that fall into more traditional categories of health care fraud include charges filed across the nation against over 60 defendants …
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