Healthcare Fraud Cases
Listing Websites about Healthcare Fraud Cases
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, and causing the introduction of
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Justice Department Charges Dozens for $1.2 Billion in Health Care …
(3 days ago) WEB“HHS-OIG is proud to work alongside our law enforcement partners to disrupt fraud schemes that use the guise of telehealth to expand the reach of kickback …
https://www.justice.gov/opa/pr/justice-department-charges-dozens-12-billion-health-care-fraud
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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 …
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Office of Public Affairs National Health Care Fraud Enforcement
(8 days ago) WEBCases Involving the Illegal Prescription and/or Distribution of Opioids and Cases Involving Traditional Health Care Fraud Schemes . The cases announced today …
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Criminal Division Case Summaries - United States Department of …
(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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Justice Department charges 78 in multibillion-dollar health care …
(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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Feds charge 138 medical professionals with $1.4B in …
(Just Now) WEBThe COVID-19 cases announced today build upon the success of the COVID-19 Health Care Fraud Takedown on May 26, a coordinated law enforcement action against 14 defendants in seven …
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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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Health Care Fraud — FBI
(8 days ago) WEBHealth care fraud is not a victimless crime. It affects everyone and causes tens of billions of dollars in losses each year. The FBI is the primary agency for investigating health care fraud, for
https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud
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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 …
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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 who …
https://www.cbsnews.com/news/health-care-fraud-justice-department-charges-1-2-billion/
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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 …
https://oig.hhs.gov/newsroom/media-materials/2021takedown/
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2020 National Health Care Fraud Takedown - Office of Inspector …
(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 …
https://oig.hhs.gov/newsroom/media-materials/2020takedown/
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Elizabeth Holmes is found guilty of four counts of fraud.
(4 days ago) WEBJan. 3, 2022. SAN JOSE, Calif. — Elizabeth Holmes, the founder of the failed blood testing start-up Theranos, was found guilty of four of 11 charges of fraud on Monday, in a case …
https://www.nytimes.com/2022/01/03/technology/elizabeth-holmes-guilty.html
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Top Healthcare Fraud, Waste, and Abuse Takedowns of the Year
(Just Now) WEBJury returns indictment in $100M COVID-19 healthcare fraud case. In November 2021, a federal grand jury returned an indictment charging the owner of …
https://revcycleintelligence.com/features/top-healthcare-fraud-waste-and-abuse-takedowns-of-the-year
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Florida health clinic owner sentenced in $36 million fraud scheme …
(1 days ago) WEB0:02. 1:34. A Florida woman has been sentenced to more than eight years in prison for her role in a health care fraud conspiracy that brought in $8.6 million. …
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Serial Health Care Fraudster Sentenced for $234M Medicare Fraud …
(6 days ago) WEB“This case demonstrates the FBI’s commitment to rooting out fraud to help ensure critical healthcare funds go where they are needed most.” “The integrity of the …
https://www.justice.gov/opa/pr/serial-health-care-fraudster-sentenced-234m-medicare-fraud-scheme
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Healthcare billing fraud: 11 recent cases - Becker's Hospital Review
(9 days ago) WEBHealthcare billing fraud: 11 recent cases . Andrew Cass - Wednesday, May 1st, 2024. From the conviction of a New Jersey physician for submitting more than $5.4 …
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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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Suit says Life Source Services fraudulently sent patients to hospice
(8 days ago) WEBThe lawsuit in U.S. District Court in Newark is one of a growing number of cases nationwide to allege fraud at hospice companies under the federal False Claims …
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Unveiling $5.4M Healthcare Fraud: The Case of Adarsh Gupta and …
(4 days ago) WEBIn conclusion, the conviction of Adarsh Gupta for his role in a $5.4 million Medicare fraud scheme underscores the ongoing battle against healthcare fraud. While this case …
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Update on Department of Justice Healthcare Fraud Investigations
(9 days ago) WEBDOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme. On April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel …
https://www.natlawreview.com/article/doj-secures-plea-50-million-medicare-fraud-and-kickback-scheme
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Change Healthcare hackers broke in using stolen credentials — …
(5 days ago) WEBChange Healthcare processes health insurance and billing claims for around half of all U.S. residents. According to Witty’s testimony, the criminal hackers “used …
https://techcrunch.com/2024/04/30/uhg-change-healthcare-ransomware-compromised-credentials-mfa/
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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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Change Healthcare Finally Admits It Paid Ransomware Hackers
(Just Now) WEBChange Healthcare's payment may represent only a small drop in that bucket, but it both rewards AlphV for its highly damaging attacks and may suggest to …
https://www.wired.com/story/change-healthcare-admits-it-paid-ransomware-hackers/
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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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Stop Illinois Health Care Fraud, LLC v. Asif Sayeed, No. 22-3295 …
(9 days ago) WEBSee Stop Illinois Health Care Fraud, LLC v. Sayeed, 957 F.3d 743 (7th Cir. 2020). Asif Sayeed wholly owns a healthcare management company called …
https://law.justia.com/cases/federal/appellate-courts/ca7/22-3295/22-3295-2024-05-02.html
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DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report
(5 days ago) WEBThese cases concern PPP, EIDL, and healthcare fraud involving pandemic-relief programs. In one example, an urgent care clinic agreed to an FCA settlement of …
https://www.jdsupra.com/legalnews/doj-releases-2024-covid-19-fraud-1956052/
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What consumers should know as Philips agrees to $1.1 billion …
(1 days ago) WEBThe medical device maker Philips has agreed to a $1.1 billion settlement to address claims brought by thousands of people with sleep apnea who say they were …
https://www.npr.org/2024/04/29/1247774390/cpap-philips-sleep-apnea-injury-lawsuit
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Medical Equipment Suppliers Convicted of Health Care Fraud
(6 days ago) WEBTrial Attorneys Andrew Estes and Patrick J. Campbell of the Criminal Division’s Fraud Section are prosecuting the case. The Fraud Section leads the …
https://www.justice.gov/opa/pr/medical-equipment-suppliers-convicted-health-care-fraud
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Minnesota Innocence Project seeks records in murder case that …
(8 days ago) WEBThe Great Northern Innocence Project cites "rising concerns" over testimony in other cases involving former Ramsey County Medical Examiner Michael McGee.
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