National Healthcare Fraud News

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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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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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National Health Care Fraud Enforcement Action Results in Charges

(7 days ago) WEBDALLAS – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical …

https://www.dea.gov/press-releases/2021/09/21/national-health-care-fraud-enforcement-action-results-charges-involving

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National Healthcare Fraud Enforcement Action Results in Charges

(6 days ago) WEBWASHINGTON: A strategically coordinated, six-week nationwide federal law enforcement action has resulted in criminal charges against 138 defendants, including …

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

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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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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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Participation in coordinated National Health Care Fraud …

(8 days ago) WEBJune 28, 2023 — U.S. Attorney Markenzy Lapointe announced criminal charges against fourteen defendants in connection with over $1.9 billion in fraud prosecuted in the …

https://www.irs.gov/compliance/criminal-investigation/participation-in-coordinated-national-health-care-fraud-enforcement-action

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How Medicare and Medicaid fraud became a $100B problem for …

(1 days ago) WEBKey Points. Medicare and Medicaid programs are being brazenly targeted by sophisticated criminals. Estimated annual fraud tops $100 billion, but investigators say …

https://www.cnbc.com/2023/03/09/how-medicare-and-medicaid-fraud-became-a-100b-problem-for-the-us.html

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Medicare and Medicaid fraudsters continue to steal taxpayer money

(1 days ago) WEBFiscal year 2023 proved to be a high value one for healthcare frauds and settlements, with the DOJ totaling $2 billion dollars in illicit activity. The U.S. Department …

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

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National Health Care Fraud Takedown — FBI

(5 days ago) WEBFederal officials announced the largest health care fraud and opioid takedown in Medicare Fraud Strike Force history, which resulted in 601 defendants …

https://www.fbi.gov/news/stories/national-health-care-fraud-takedown-062818

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The Challenge of Health Care Fraud – NHCAA

(6 days ago) WEBThe National Health Care Anti-Fraud Association (NHCAA) estimates that the financial losses due to health care fraud are in the tens of billions of dollars each year. A …

https://www.nhcaa.org/tools-insights/about-health-care-fraud/the-challenge-of-health-care-fraud/

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No easy fixes to Obamacare enrollment fraud : Shots - Health …

(3 days ago) WEBThe largest enrollment partner is San Francisco-based HealthSherpa, which assisted 52% of all active enrollments nationally for this year, said CEO George …

https://www.npr.org/sections/health-shots/2024/05/07/1249417648/aca-health-insurance-brokers-obamacare-stop-fraud

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Update on Department of Justice Healthcare Fraud Investigations

(9 days ago) WEBOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to charges related to a $50 million health care fraud …

https://www.natlawreview.com/article/doj-secures-plea-50-million-medicare-fraud-and-kickback-scheme

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Four People Plead Guilty, Sentenced for Multi-Million-Dollar …

(5 days ago) WEBIn February, Satine pleaded guilty to felony Medicaid fraud and theft by deception and was sentenced to 1½ to 5 years in state prison. He is required to pay $2.8 …

https://www.attorneygeneral.gov/taking-action/four-people-plead-guilty-sentenced-for-multi-million-dollar-medicaid-fraud-scheme-that-involved-inflated-transportation-costs-other-phantom-services/

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Healthcare Fraud: A World Beyond the Anti-Kickback Statute

(8 days ago) WEBTraditionally, the Anti-Kickback Statute (42 U.S.C. § 1320a-7b)—alone or in conjunction with the Federal False Claims Act (31 U.S.C. § 3729 et seq. )—has been the …

https://www.jdsupra.com/legalnews/healthcare-fraud-a-world-beyond-the-5156658/

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Amtrak OIG investigation leads to prison time, $1.37 million in

(Just Now) WEBMuhammad Mirza, 51, of Cedar Grove, New Jersey, previously pleaded guilty in April 2023 to an information charging him with one count of conspiracy to …

https://amtrakoig.gov/news/investigations-press-release/amtrak-oig-investigation-leads-prison-time-137-million

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2021 National Health Care Fraud Enforcement Action

(2 days ago) WEBThe Department of Health and Human Services Office of Inspector General, along with our law enforcement partners, participated in a strategically coordinated, six …

https://oig.hhs.gov/newsroom/media-materials/2021-national-ea/

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Former owner of national nursing home chain faces 22 federal

(3 days ago) WEBJoseph Schwartz is in federal custody and expected to appear at a hearing in Newark, N.J., on Thursday afternoon, say law enforcement officials. The former owner …

https://www.nbcnews.com/health/health-news/former-owner-national-nursing-home-chain-arrested-federal-agents-new-y-rcna12945

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Arizona's $2 billion Medicaid fraud was first announced one year ago

(8 days ago) WEBArizona Republic. 0:05. 1:34. A humanitarian crisis in Arizona caused by massive Medicaid fraud was announced to the public one year ago and state officials …

https://www.azcentral.com/story/news/local/arizona-health/2024/05/16/arizonas-2-billion-medicaid-fraud-was-first-announced-one-year-ago/73706945007/

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Ex-NBA Player Glen ‘Big Baby’ Davis Gets 40 Months for Fraud

(9 days ago) WEBMay 9, 2024 at 1:10 PM PDT. Listen. 1:37. Former National Basketball Association player Glen “Big Baby” Davis was ordered to spend more than three years behind bars for …

https://www.bloomberg.com/news/articles/2024-05-09/ex-nba-player-glen-big-baby-davis-gets-40-months-for-fraud

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NBA's Glen 'Big Daddy' Davis sentenced to 40 months for …

(Just Now) WEBMay 10 (UPI) -- A federal court on Friday sentenced former NBA champion Glen "Big Daddy" Davis to 40 months in prison for his part in a scheme to defraud the league's …

https://www.upi.com/Top_News/US/2024/05/10/glen-davis-nba-health-care-fraud/4281715375689/

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Glen ‘Big Baby’ Davis Gets 40 Months In Prison For NBA …

(6 days ago) WEBNo National Abortion Ban, Speaker Johnson Says— Even Under Trump I cover breaking news. Following. May 9, 2024, 03:51pm EDT. Updated May 10, 2024, …

https://www.forbes.com/sites/tylerroush/2024/05/09/former-nba-champion-glen-big-baby-davis-sentenced-to-40-months-in-prison-for-nba-healthcare-fraud-scheme/

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FBI working towards nabbing Scattered Spider hackers, official says

(1 days ago) WEBA projection of cyber code on a hooded man is pictured in this illustration picture taken on May 13, 2017. Capitalizing on spying tools believed to have been …

https://www.reuters.com/world/us/fbi-working-towards-nabbing-scattered-spider-hackers-official-says-2024-05-10/

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US charges two brothers with novel $25 million cryptocurrency heist

(8 days ago) WEBFederal prosecutors in Manhattan called the scheme perpetrated by Anton Peraire-Bueno, 24, and James Peraire-Bueno, 28, "novel" and said the case marked the …

https://www.reuters.com/legal/us-charges-two-brothers-with-novel-25-million-cryptocurrency-heist-2024-05-15/

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Nigerian Man Sentenced to 4 Years for Role in $1.1 Million Cyber …

(8 days ago) WEBA 36-year-old Nigerian man, Victor Uzor, has been slammed with a four-year prison term for orchestrating a $1.1 million cyber heist that targeted businesses and a …

https://hoodline.com/2024/05/nigerian-man-sentenced-to-4-years-for-role-in-1-1-million-cyber-fraud-against-businesses-nonprofit/

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What Caused the Cyberattack on Change Healthcare?

(9 days ago) WEBCyberattack on major health-tech company was caused by weak security infrastructure, Northeastern cybersecurity experts say. by Cesareo Contreras. February …

https://news.northeastern.edu/2024/02/27/healthcare-cyberattack-pharmacy-cause/

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The Benefits of National Digital Health in a Short Story - ISACA

(4 days ago) WEBFigure 1: The benefits of the National Digital Health Strategy. Important aspects of the patient-centric strategy are the level of benchmarking performed to …

https://www.isaca.org/resources/news-and-trends/isaca-now-blog/2024/the-benefits-of-national-digital-health-in-a-short-story

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National Health Care Fraud Enforcement Action Results in Charges

(2 days ago) WEBThe continued focus on prosecuting health care fraud schemes involving telemedicine reflects the success of the nationwide coordinating role of the Fraud …

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

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Johnson’s ‘intuition’ clashes with data on illegal voting

(3 days ago) WEBSpeaker Mike Johnson (R-La.) was candid last week in telling reporters that Republicans are motivated by intuition in seeking another law that would limit voting to …

https://thehill.com/policy/national-security/4657038-mike-johnson-illegal-voting-voter-fraud/

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US Senator Robert Menendez goes on trial for corruption, no …

(2 days ago) WEBReuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events …

https://www.reuters.com/world/us/us-senator-robert-menendezs-corruption-trial-get-underway-2024-05-13/

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Lithuania election: Anxieties rise over Russia-Ukraine war as voters

(7 days ago) WEBLithuanians vote in a presidential election as anxieties rise over Russia and the war in Ukraine. Lithuanians are casting votes in a presidential election on Sunday at a …

https://apnews.com/article/lithuania-presidential-election-gitanas-nauseda-fcb8f81f23033f63ce780b1ffe477185

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Wisconsin Republicans tell voters not to fear Supreme Court …

(9 days ago) WEBRepublicans are switching gears on ballot boxes in Wisconsin as the state’s Supreme Court looks keen on reinstating them. In 2022, the then-right-leaning court …

https://www.washingtonexaminer.com/news/campaigns/state/3004388/wisconsin-republicans-tell-voters-not-fear-supreme-court-decision-expected-overturn-voting-law/

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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 …

https://www.justice.gov/usao-nj/pr/district-new-jersey-announces-charges-health-care-fraud-cases-part-nationwide-federal-law

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