Lee Health Medicaid Fraud

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Lee Health and Cape Coral Hospital Agreed to …

(6 days ago) WebAfter they self-disclosed conduct to OIG, Lee Memorial Health System d/b/a Lee Health (Lee Health) and Cape Memorial Hospital, Inc. d/b/a Cape Coral Hospital (Cape Coral …

https://oig.hhs.gov/fraud/enforcement/lee-health-and-cape-coral-hospital-agreed-to-pay-127-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-did-not-meet-coverage-criteria/

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$31 Million Medicare Fraud Scheme Results in Two …

(3 days ago) WebJames M. Barrett Florence Z. Mao. Nathan M. Iacovino. John Verwey Rachel E. Lowe. Bruce White. On January 30 2023, a federal jury found two Florida physicians guilty for …

https://www.natlawreview.com/article/31-million-medicare-fraud-scheme-results-two-convictions

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Lee Health facing whistleblower lawsuit for alleged …

(3 days ago) WebA former Lee Health auditor claims in a federal lawsuit that the public hospital system defrauded Medicare and Medicaid by inflating certain physician bills in the hopes of …

https://www.news-press.com/story/news/2018/12/10/lee-health-facing-whistleblower-lawsuit-alleged-medicare-fraud/2230002002/

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Medicare and Medicaid fraudsters continue to steal …

(1 days ago) WebAlthough the federal government often recovers Medicaid funds when pursuing Medicare fraud, states also have a separate responsibility to prosecute Medicaid fraud. Because …

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

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Four People Plead Guilty, Sentenced For Multi-Million …

(7 days ago) WebFour People Plead Guilty, Sentenced For Multi-Million-Dollar Medicaid Fraud Scheme That Involved Inflated Transportation Costs, Other Phantom Services. HARRISBURG — …

https://oig.hhs.gov/fraud/enforcement/four-people-plead-guilty-sentenced-for-multi-million-dollar-medicaid-fraud-scheme-that-involved-inflated-transportation-costs-other-phantom-services/

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

(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 the suspects, …

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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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 program, currently …

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

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Five things to know about Lee Health's Medicare fraud …

(2 days ago) Web1:35. Lee Health is the latest major health care organization to get hit with a federal whistleblower lawsuit alleging Medicare fraud and illegal self-referrals. The case, filed in …

https://www.news-press.com/story/news/2018/12/11/five-things-know-lee-healths-medicare-fraud-lawsuit/2276001002/

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Feds Charge 24 In Alleged $1.2 Billion Medicare Fraud …

(Just Now) WebEric Baradat/AFP/Getty Images. Federal prosecutors on Tuesday said they dismantled one of the largest health care fraud schemes ever investigated by the FBI, charging 24 …

https://www.npr.org/2019/04/10/711688988/feds-charge-24-in-alleged-1-2-billion-medicare-fraud-scheme

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Doctor Sentenced in $12 Million Medicare Fraud and Device …

(1 days ago) WebIn October 2019, Lee was convicted after a five-day trial, when a jury found him guilty of seven counts of health care fraud and one count of adulteration of a medical device.

https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/doctor-sentenced-12-million-medicare-fraud-and-device-adulteration-scheme

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Doctor Sentenced in $12 Million Medicare Fraud and Device …

(4 days ago) WebLee submitted claims of approximately $12 million to Medicare for the vein ablation procedures he performed, and received $4.5 million as a result. In October 2019, Lee …

https://www.justice.gov/opa/pr/doctor-sentenced-12-million-medicare-fraud-and-device-adulteration-scheme

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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 maintains 16 …

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

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Marrero woman among three convicted of Medicaid fraud

(2 days ago) WebAlthough she was found not guilty on three counts of health care fraud, she still faces a maximum sentence of 105 years in prison and $2.7 million in fines. Akasia Lee, 35, of …

https://www.nola.com/news/crime_police/marrero-woman-among-three-convicted-of-medicaid-fraud/article_bd01cf5e-d1fc-5133-aefe-7ea4fa796b6f.html

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Missouri home health care leaders plead guilty to $552K of …

(Just Now) Web(The Center Square) – Three leaders of a Missouri-based home health care company pleaded guilty to a federal charge of defrauding the state Medicaid program of $552,000. …

https://www.thecentersquare.com/missouri/article_6a8f52da-1235-11ef-9a94-bb3173219e93.html

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JPS to Pay $3.3 Million in False Claims Lawsuit for Upcoding Claims

(1 days ago) WebAdvertisement. John Peter Smith Hospital agreed to pay $3.3 million to settle a case alleging it violated the False Claims Act by upcoding claims given to federal healthcare programs …

https://www.dmagazine.com/healthcare-business/2021/09/jps-to-pay-3-3-million-in-false-claims-lawsuit-for-upcoding-claims/

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Owner and Employee of Local Medicaid Agency Plead Guilty to

(9 days ago) WebNEW ORLEANS, LA—AKASIA LEE, age 35, a resident of New Orleans, Louisiana, the owner/operator of a Medicaid Provider, and QUEBAN LEE, age 31, a resident of …

https://archives.fbi.gov/archives/neworleans/press-releases/2009/no032309-1.htm

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Nursing Home Chain ReNew Health To Pay $7 Million In Medicare …

(7 days ago) WebAs part of the settlement agreement, ReNew Health will pay $6,841,727 to the federal government and $242,273 to the state of California, plus interest.. The backstory. In …

https://www.msn.com/en-us/news/us/nursing-home-chain-renew-health-to-pay-7-million-in-medicare-fraud-case/ar-BB1m43NN

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

(5 days ago) WebHealth care fraud is an enormous burden on South Carolina taxpayers. In 2023, taxpayer funded healthcare programs spent approximately $23 billion in South Carolina alone. …

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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A Franklin County doctor is sentenced to federal prison for …

(4 days ago) WebThe U.S. attorney reports 50-year-old Dr. Lee Peter Bee, formerly of Sesser, but now of Fenton, Missouri, was sentenced to five months in prison after he pleaded guilty to two …

https://www.wsiu.org/law-enforcement-and-crime/2024-04-05/a-franklin-county-doctor-is-sentenced-to-federal-prison-for-healthcare-fraud

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Attorney General Shapiro Announces 15 Arrests in Statewide …

(6 days ago) WebHARRISBURG — Attorney General Josh Shapiro today announced felony Medicaid fraud charges against 15 people in seven counties across Pennsylvania. The Office of …

https://www.attorneygeneral.gov/taking-action/attorney-general-shapiro-announces-15-arrests-in-statewide-medicaid-fraud-sweep/

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Former officer of rural Missouri bank admits to embezzling

(5 days ago) WebNationwide prosecutions for $2.5B health care fraud sweep up JoCo men. Lee’s Summit man gets 11 years for $7M aircraft fraud scheme Lee’s Summit man gets 11 years for …

https://www.bizjournals.com/kansascity/news/2024/05/13/stacia-wilson-pleads-guilty-embezzlement-bank.html

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District of New Jersey Two Owners of New Jersey Pharmaceutical

(3 days ago) WebSamantha Zaretzky, 42, of Wayne, New Jersey, and Lee Nichols, 43, of Fair Haven, New Jersey, pleaded guilty by videoconference before U.S. District Judge John Michael …

https://www.justice.gov/usao-nj/pr/two-owners-new-jersey-pharmaceutical-marketing-company-admit-role-38-million-compounding

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Feds announce enforcement against $1.2 billion in health care …

(8 days ago) WebThe announcement came just weeks after DOJ and the U.S. Department of Health and Human Services announced federal investigators won or negotiated more than $5 billion …

https://www.medicaleconomics.com/view/feds-announce-enforcement-against-1-2-billion-in-health-care-fraud-across-nation

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Glen 'Big Baby' Davis sentenced to 40 months in prison over fraud

(4 days ago) WebGlen "Big Baby" Davis was sentenced by a federal judge to 40 months in prison for his conviction in an alleged scheme to defraud the NBA's health care benefits plan.

https://www.espn.com/nba/story/_/id/40113791/glen-big-baby-davis-sentenced-40-months-prison-fraud-scheme

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Missouri Doctor Sentenced for Health Care Fraud, Ordered to Pay …

(9 days ago) WebDr. Lee Peter Bee, 50, of Fenton, Missouri, was sentenced after he owned up to billing insurance claims that were never actually rendered, swindling nearly $200k from …

https://hoodline.com/2024/04/missouri-doctor-sentenced-for-health-care-fraud-ordered-to-pay-nearly-200k-in-restitution/

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Former Pain Management Doctor Sentenced for Health Care Fraud

(4 days ago) WebPITTSBURGH - A former physician was sentenced in federal court today following his conviction for health care fraud, Acting United States Attorney Troy Rivetti announced …

https://www.justice.gov/usao-wdpa/pr/former-pain-management-doctor-sentenced-health-care-fraud

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West Hollywood Doctor Taken into Custody in Health Care Fraud …

(6 days ago) WebThe indictment against Lee charges him with one count of conspiracy to commit health care fraud, six counts of health care fraud, one count of making false statements relating to …

https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/west-hollywood-doctor-taken-custody-health-care-fraud-case-involving-human-growth-hormone-patients

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Cyberattack disrupts operations at major US health care network

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

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

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