Physician Charged With Healthcare Fraud

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National Health Care Fraud Enforcement Action Results in Charges

(8 days ago) WEBThe Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their alleged participation in various health …

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

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New York Doctor Indicted on Health Care Fraud and Kickback …

(4 days ago) WEBAlexander Baldonado, a medical doctor in New York, was recently charged via a grand jury superseding indictment with engaging in a health care fraud and illegal …

https://www.policymed.com/2024/04/new-york-doctor-indicted-on-health-care-fraud-and-kickback-scheme.html

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Justice Department charges 78 in multibillion-dollar health care …

(Just Now) WEBFederal and state law enforcement offices brought criminal charges across 16 states against 78 people for their roles in $2.5 billion in attempted health care fraud …

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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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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DOJ charges doctors, others in Covid health-care fraud schemes

(2 days ago) WEBDOJ charges 18 people — including doctors — in massive Covid health-care fraud takedowns. Eighteen people, some of them doctors, were criminally charged …

https://www.cnbc.com/2023/04/20/doj-charges-doctors-others-with-covid-health-care-fraud.html

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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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DOJ charges 138 with health-care fraud, including opioids, Covid

(2 days ago) WEBFeds charge 138, including doctors, with $1.4 billion in health-care fraud involving telemedicine, Covid, opioids. The Department of Justice announced criminal …

https://www.cnbc.com/2021/09/17/doj-charges-138-with-health-care-fraud-including-opioids-covid-telemedicine.html

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2023 Nationwide Health Care Fraud Enforcement Action

(8 days ago) WEBThe Department of Health and Human Services, Office of Inspector General participated alongside key law enforcement partners in the 2023 Nationwide Health Care …

https://oig.hhs.gov/newsroom/media-materials/2023-nationwide-health-care-fraud-enforcement-action/

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DOJ announces 78 people charged over $2.5 billion in false health …

(5 days ago) WEBThe Justice Department on Wednesday announced a nationwide health care fraud crackdown that resulted in charges against 78 defendants in separate schemes …

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

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Feds charge 138 medical professionals with $1.4B in healthcare …

(Just Now) WEBThe Department of Justice on Friday announced criminal charges against 42 doctors and nurses and nearly 100 other medical professionals for alleged …

https://www.fiercehealthcare.com/tech/feds-charge-138-medical-professionals-including-doctors-1-4b-telehealth-fraud-case

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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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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 …

https://www.cbsnews.com/news/health-care-fraud-justice-department-charges-1-2-billion/

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DOJ Charged 21 Individuals for COVID-19 Healthcare Fraud

(Just Now) WEBOn April 20, 2022, the US Department of Justice (DOJ) announced a nationwide coordinated law enforcement action focused on COVID-19-related healthcare fraud. In …

https://www.natlawreview.com/article/doj-demonstrates-commitment-to-covid-19-related-healthcare-enforcement-new-criminal

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Dozens in 16 states charged with health care fraud schemes, …

(1 days ago) WEBWASHINGTON (AP) — The Justice Department has charged dozens of people in several health care fraud and prescription drug schemes, including one …

https://apnews.com/article/health-care-fraud-investigation-leg-braces-amputees-9883f45b2f22892331b7a6f7121811fb

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Enforcement Actions Office of Inspector General Government

(Just Now) WEBLeader Of $50 Million Health Care Fraud Pleads Guilty. April 26, 2024. Physician Charged With 28 Additional Counts In Selling Opioid Prescriptions For Cash. April 12, …

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

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Health Care Fraud — FBI

(8 days ago) WEBHealth care fraud can be committed by medical providers, patients, and others who intentionally deceive the health care system to receive unlawful benefits or payments. …

https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud

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Fort Worth physician’s assistant charged with healthcare fraud in …

(6 days ago) WEBA Fort Worth physician’s assistant has been charged with healthcare fraud, accused of injecting amniotic fluid into patients in a pain management scheme, U.S. …

https://news.yahoo.com/fort-worth-physician-assistant-charged-205306334.html

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Healthcare billing fraud: 11 recent cases - Becker's Hospital Review

(9 days ago) WEBThe owner of a Pittsburgh-based healthcare facility was indicted on 33 charges of healthcare fraud, role in a Medicaid fraud scheme. 11. A Peoria, Ariz., physician …

https://www.beckershospitalreview.com/legal-regulatory-issues/healthcare-billing-fraud-11-recent-cases-8.html

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Fraud & Abuse Laws - Office of Inspector General

(8 days ago) WEBOIG is legally required to exclude from participation in all Federal health care programs individuals and entities convicted of the following types of criminal offenses: (1) …

https://oig.hhs.gov/compliance/physician-education/fraud-abuse-laws/

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Laws Against Health Care Fraud Fact Sheet - Centers for …

(5 days ago) WEBhealth care program.[34, 35] All of these laws, except for the Health Care Fraud Statute and the Patient Access and Medicare Protection Act, are discussed in a web-based training …

https://www.cms.gov/files/document/overviewfwalawsagainstfactsheet072616pdf

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New Orleans author, nurse indicted for health care fraud Courts

(8 days ago) WEBA New Orleans nurse who authored a series of children's books was indicted by federal authorities Thursday on six counts of health care fraud. According to …

https://www.nola.com/news/courts/new-orleans-author-nurse-indicted-for-health-care-fraud/article_8a79149e-041d-11ef-935f-b78d9017dc42.html

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Tampa Accuse Orchestrated Medicare Fraud Exceeding $70 …

(Just Now) WEBCharges and Announcement Details in Alleged Medicare Fraud Case. Joel has been charged with conspiracy to defraud the United States and participate in illegal health …

https://www.msn.com/en-us/news/crime/tampa-accuse-orchestrated-medicare-fraud-exceeding-70-million/ar-BB1lHOH5

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Grantham doctor indicted on drug and fraud charges

(Just Now) WEBA 48-year-old Grantham doctor has been indicted on charges that he engaged in illegal drug distribution and health care fraud through a network of treatment …

https://www.nhpr.org/nhpr-news-partner/2024-04-25/grantham-doctor-indicted-on-drug-and-fraud-charges

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Change Healthcare Finally Admits It Paid Ransomware Hackers

(Just Now) WEBFor Change Healthcare and the beleaguered medical practices, hospitals, and patients that depend on it, the confirmation of its extortion payment to the hackers …

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

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Fraud, waste and abuse: How some doctors are exploiting …

(4 days ago) WEBThe Four Corners investigation into the pain industry included a report prepared by international healthcare fraud, waste, and abuse organisation, Kirontech and local …

https://www.abc.net.au/news/2024-05-01/medical-bills-reveal-fraud-and-exploitation-of-medicare/103784522

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Former VA Psychologist Sentenced to Prison for Submitting False …

(4 days ago) WEB“HHS-OIG is committed to ensuring that citizens’ tax dollars are protected from fraud and abuse by investigating providers who undermine our federal health care …

https://www.shorenewsnetwork.com/2024/05/02/former-va-psychologist-sentenced-to-prison-for-submitting-false-medical-documents-health-care-fraud/

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The Change Healthcare cyberattack is a 'catastrophe' for American

(Just Now) WEBAnd the hack is still snarling the health care system: As of April 3, 36% of physician practices reported a suspension in claims payments, while 32% said they …

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

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Kathleen Libby charged with embezzling from Brookline medical …

(8 days ago) WEBA Massachusetts woman is charged with embezzling over $650,000 from a Brookline medical practice and using the funds to pay off her personal purchases at …

https://www.nbcboston.com/news/local/employee-charged-with-embezzling-650k-from-brookline-medical-practice-using-funds-for-luxury-purchases/3356186/

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Brookline Office Manager Charged with Embezzling $650,000 …

(Just Now) WEBKathleen Libby, 40, has been charged with wire fraud for allegedly embezzling over $650,000 from a medical practice.

https://hoodline.com/2024/05/brookline-office-manager-charged-with-embezzling-650-000-from-medical-practice-for-luxurious-personal-spending/

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What we know about the hacking attack that targeted the U.S.

(9 days ago) WEBSCOTT SIMON, HOST: Major hacking attack threw parts of the U.S. health care system into chaos a couple of months ago. The hackers breached the Change …

https://www.npr.org/2024/04/27/1247649283/what-we-know-about-the-hacking-attack-that-targeted-the-u-s-healthcare-system

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DIVISION OF BANKING DIVISION OF FINANCIAL INSTITUTIONS

(4 days ago) WEBdebilitating medical condition. Nicholas Recchia, Melrose Park, 036078622 - physician and surgeon license indefinitely suspended due to healthcare fraud conviction in …

https://idfpr.illinois.gov/content/dam/soi/en/web/idfpr/forms/discpln/2024-03enf.pdf

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Latest on Steward Health Care crisis: Mass. health secretary Walsh …

(Just Now) WEBHealth and Human Services Secretary Kate Walsh acknowledged to the Senate Post Audit and Oversight Committee that receivership has been discussed for …

https://www.bizjournals.com/boston/news/2024/04/26/steward-health-care-massachusetts-bankruptcy.html

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Former SSA Employee Facing Federal Charges for Fraudulent …

(8 days ago) WEBINDIANAPOLIS- Christopher Markham, 40, of Westfield, Indiana, has been charged with one count of wire fraud after allegedly defrauding the Social Security …

https://oig.ssa.gov/news-releases/2024-04-30-former-ssa-employee-facing-federal-charges-for-fraudulent-telework-emergency-childcare-and-medical-leave-schemes/

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