List Of Health Care Fraud Cases

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Criminal Division Case Summaries - United States Department of …

(3 days ago) WEBJune 28, 2023. Summary of Criminal Charges. Central District of California. Neda Mehrabani, 47, of Tarzana, California, was charged by information with health care fraud in connection with an alleged scheme to fraudulently obtain over $3.3 million in …

https://www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit/2023-national-hcf-case-summaries

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Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud …

(8 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/twenty-three-individuals-charged-615-million-medicare-fraud-schemes

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Annual Report of the Departments of Health and Human …

(Just Now) WEBrevenues under the Health Care Fraud and Abuse Control Program for FY 2021 is provided as required by Section 1817(k)(5) of the Social Security Act. The Social S …

https://oig.hhs.gov/publications/docs/hcfac/FY2021-hcfac.pdf

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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 …

https://www.justice.gov/opa/pr/national-health-care-fraud-enforcement-action-results-charges-involving-over-14-billion

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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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National Healthcare Fraud Enforcement Action Results in Charges

(6 days ago) WEBThe largest amount of alleged fraud loss charged in connection with the cases announced today – more than $1.1 billion in allegedly false and fraudulent claims …

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

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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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Nurse Practitioner Sentenced in Twelve Million Dollar Health Care …

(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 …

https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/nurse-practitioner-sentenced-twelve-million-dollar-health-care-fraud-scheme

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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: …

https://www.fbi.gov/investigate/white-collar-crime/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 …

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

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Enforcement Actions - U.S. Department of Health and Human …

(Just Now) WEBHoly Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme. April 9, 2024. Criminal and Civil Actions; COVID-19 Fraud …

https://oig.hhs.gov/fraud/enforcement/?type=criminal-and-civil-actions

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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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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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Clinic Owner Gets 7 Years in $15 Million Health-Care Fraud

(1 days ago) WEBA mental health clinic owner has been sentenced to 84 months in federal prison in connection with a $15 million Medicare fraud and kickback scheme, according …

https://news.bloomberglaw.com/health-law-and-business/clinic-owner-gets-7-years-in-15-million-health-care-fraud

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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 …

https://www.msn.com/en-us/money/companies/unveiling-5-4m-healthcare-fraud-the-case-of-adarsh-gupta-and-the-medicare-scheme/ar-AA1nN93v

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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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Health care fraud: Ex-Bergen jail guard admits participating in …

(5 days ago) WEB0:00. 0:43. A former Bergen County corrections officer admitted in federal court Wednesday to participating in a complex scheme to defraud the county health …

https://www.northjersey.com/story/news/bergen/2021/04/21/bergen-county-corrections-officer-admits-defrauding-county-healthcare-system/7325076002/

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Common Types of Health Care Fraud Fact Sheet - Centers for …

(Just Now) WEBThis fact sheet provides a brief overview of some common types of Medicaid fraud, waste, and abuse involving providers. Although the examples involve violation of Federal laws, …

https://www.cms.gov/files/document/overviewfwacommonfraudtypesfactsheet072616pdf

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Leader Of $50 Million Health Care Fraud Pleads Guilty

(6 days ago) WEBDamian Williams, the United States Attorney for the Southern District of New York, announced that MANISHKUMAR PATEL pled guilty today in connection with a …

https://www.justice.gov/usao-sdny/pr/leader-50-million-health-care-fraud-pleads-guilty

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The Change Healthcare cyberattack is a 'catastrophe' for American

(Just Now) WEBThe U.S. health care sector, which represents a fifth of the U.S. economy, is a juicy target for hackers given the size of the prize, and the stakes are high for those …

https://fortune.com/2024/04/23/change-healthcare-cyberattack-unitedhealth-hack-ransomware/

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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 …

https://www.fbi.gov/contact-us/field-offices/newark/news/press-releases/bergen-county-new-jersey-doctor-charged-with-fraudulently-billing-for-office-visits-that-were-never-rendered

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Office of Public Affairs National Enforcement Action Results in 78

(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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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 other …

https://www.wired.com/story/change-healthcare-admits-it-paid-ransomware-hackers/

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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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Federal Register :: Update and Clarify Regulatory Bars to Benefits

(2 days ago) WEBIn addition, currently, there are five “regulatory bars” to benefits listed in paragraph (d) of 38 CFR 3.12, which states that discharges based on the five listed …

https://www.federalregister.gov/documents/2024/04/26/2024-09012/update-and-clarify-regulatory-bars-to-benefits-based-on-character-of-discharge

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Criminal Division Health Care Fraud Unit - United States …

(Just Now) WEBThe Health Care Fraud Unit is a leader in using advanced data analytics and algorithmic methods to identify newly emerging health care fraud schemes and to …

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

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Office of Public Affairs Justice Department’s False Claims Act

(4 days ago) WEBHealth Care Fraud. Health care fraud was once again the leading source of the department’s False Claims Act settlements and judgments this past year. The …

https://www.justice.gov/opa/pr/justice-department-s-false-claims-act-settlements-and-judgments-exceed-56-billion-fiscal-year

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