List Of Healthcare Fraud Cases
Listing Websites about List Of Healthcare Fraud Cases
Criminal Division Case Summaries
(3 days ago) WebDOJ Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Fraud and Opioid Abuse. June 28, 2023. The total amount of fraud resulting from the drug screen fraud exceeded $150,000. The case is being prosecuted …
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Nurse Practitioner Sentenced in Twelve Million Dollar …
(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, …
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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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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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National Healthcare Fraud Enforcement Action Results in …
(6 days ago) WebWASHINGTON: A strategically coordinated, six-week nationwide federal law enforcement action has resulted in criminal charges against 138 defendants, including 42 …
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2020 National Health Care Fraud Takedown
(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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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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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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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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Enforcement Actions - U.S. Department of Health and Human …
(Just Now) WebThree Admit Half-Million Dollar Health Care Fraud Conspiracy. May 13, 2024. Criminal and Civil Actions; Ten Individuals Charged With Theft Of Federal Program Funds From …
https://oig.hhs.gov/fraud/enforcement/?type=criminal-and-civil-actions
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Health Care Fraud — FBI - Federal Bureau of Investigation
(8 days ago) WebU.S. Attorney's Office Announces the Formation of Multi-Agency Health Care Fraud Task Force. 04.24.2024. Doctor Indicted on Charges of Unlawfully Distributing Controlled …
https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud
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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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Busted: The top healthcare fraud schemes of Q3 2023
(3 days ago) WebThese cases persistently employ a range of deceptive tactics, including kickbacks, falsified claims, and the exploitation of vulnerable individuals. With help from the National Health …
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Medicare and Medicaid fraudsters continue to steal taxpayer …
(1 days ago) WebHealthcare fraud was the leading source of False Claims Act settlements and judgments in fiscal year 2023. In the second case, NextGen Healthcare Inc. agreed to …
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Common Types of Health Care Fraud Fact Sheet - Centers for …
(Just Now) WebKickbacks in health care can lead to overutilization, increased program costs, corruption of medical decision-making, patient steering, and unfair competition. Specific examples of …
https://www.cms.gov/files/document/overviewfwacommonfraudtypesfactsheet072616pdf
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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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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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Nursing Home Chain ReNew Health To Pay $7 Million In Medicare …
(3 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 …
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Arizona's $2 billion Medicaid fraud was first announced one year ago
(8 days ago) WebThe number of suspended providers with open cases because of credible allegations of fraud is now at 284. The agency over the past year has terminated 79 …
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Ex-NBA player Glen 'Big Baby' Davis sentenced to 40 months in …
(1 days ago) WebFormer NBA player Glen "Big Baby" Davis was sentenced to 40 months in prison on Thursday for defrauding the league's healthcare plan. The 38-year-old Davis …
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After long wait, major hearing scheduled in Hertel & Brown fraud …
(Just Now) WebOn Nov. 9, 2021, federal grand jury in Erie returned indictment alleging that Hertel & Brown Physical & Aquatic Therapy, its owners, 18 employees conspired in $22 …
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ReNew Health To Pay $7M In Medicare Fraud Case - Cohen Milstein
(2 days ago) WebReNew Health has owned, operated or provided administrative services to over two dozen facilities across the state, many of them in Southern California. An LAist …
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U.S. Attorney's Office Announces the Formation of Multi-Agency …
(5 days ago) WebIn February 2023, the FBI, U.S. Attorney’s Office for the District of South Carolina, and other federal, state, and local agency partners began meeting as part of a …
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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 …
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Arizona facing third wrongful death lawsuit related to Medicaid …
(9 days ago) WebA third Indigenous family is suing Arizona over allegations that state officials failed to stop massive Medicaid fraud schemes that caused the death of their loved one. …
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The Benefits of AI in Healthcare IBM
(7 days ago) WebFraud prevention: Fraud in the healthcare industry is enormous, at $380 billion/year, and raises the cost of consumers’ medical premiums and out-of-pocket …
https://www.ibm.com/think/insights/ai-healthcare-benefits
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Justice Department Announces Largest Health Care Fraud …
(8 days ago) WebAmerican pharmaceutical giant Pfizer Inc. and its subsidiary Pharmacia & Upjohn Company Inc. (hereinafter together “Pfizer”) have agreed to pay $2.3 billion, the …
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Louisiana ranked last on 'Best States' list for second consecutive year
(9 days ago) WebAccording to data collected for the report, Louisiana ranked dead last in the U.S. in crime and corrections, 47th in education, 46th in health care, 49th in …
https://www.fox8live.com/2024/05/16/louisiana-ranked-last-best-states-list-second-consecutive-year/
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Bob Menendez: Here’s what prosecutors say bought off a US …
(2 days ago) WebThis new case is a complicated affair involving multiple gold bars, envelopes of cash, a Mercedes and a lot more that, prosecutors say, the powerful former chairman of …
https://www.cnn.com/2024/05/12/politics/menendez-gold-cash-what-matters/index.html
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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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Sarasota business owner sent to prison for real estate fraud
(2 days ago) WebThat fraud case — prosecuted in Virginia and involving homes in that state as well as in Tampa and Sarasota — came to a culmination May 3, when Santiago was …
https://www.businessobserverfl.com/news/2024/may/14/sarasota-business-owner-fraud/
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