Singh Home Healthcare Fraud

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Northern District of California Bay Area’s Largest Home Health …

(3 days ago) WebSAN FRANCISCO – Federal complaints have been filed against 30 defendants charged in a patients-for-cash kickback scheme, announced United States Attorney David L. Anderson, Federal Bureau of Investigation Special Agent in Charge John F. Bennett, and Special Agent in Charge for the Office of Inspector General of the U.S. …

https://www.justice.gov/usao-ndca/pr/bay-area-s-largest-home-health-care-agency-and-28-health-care-industry-workers-charged

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30 charged in $115 million Bay Area Medicare fraud scheme

(8 days ago) WebEvan Sernoffsky / SFC. The U.S. Attorney’s Office in San Francisco on Thursday announced charges against 30 defendants accused of a major Bay Area Medicare fraud scheme involving millions of

https://www.sfchronicle.com/crime/article/30-charged-in-115-million-Bay-Area-Medicare-14416892.php

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Bay Area: Doctor guilty of accepting kickbacks in fraud scheme

(5 days ago) WebSingh pleaded guilty to charges of conspiracy to pay kickbacks for the referrals on Aug. 5, 2022, according to court records. Videos shown at the trial also showed Watson accepting envelopes of

https://www.eastbaytimes.com/2023/11/02/bay-area-doctor-guilty-of-accepting-kickbacks-for-patient-referrals-that-were-a-sham/

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Oakland doctor guilty of multiple fraud charges in illegal kickback

(7 days ago) WebA jury convicted Henry Geoffrey Watson of 25 counts of various fraud charges for engaging in three healthcare kickback schemes from 2013 to 2019 while being a licensed medical doctor, the U.S

https://www.cbsnews.com/sanfrancisco/news/oakland-doctor-henry-geoffrey-watson-fraud-kickback-amity-health/

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Bay Area Doctor Convicted Of Health Care Fraud And Kickback …

(9 days ago) WebSAN FRANCISCO – Henry Geoffrey Watson, a medical doctor residing in Oakland, California, was convicted by a federal jury today of charges that included accepting kickbacks for patient referrals to home health agencies, health care fraud, and false statements relating to a health care matter, announced Attorney for the United States …

https://www.justice.gov/usao-ndca/pr/bay-area-doctor-convicted-health-care-fraud-and-kickback-scheme-referrals-medicare

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Bay Area Doctors Accused of Taking Cash for Patient Referrals

(3 days ago) WebThe architect of the stratagem, according to prosecutors, was Amity Home Health Care and its CEO Ridhima “Amanda” Singh. Prosecutors say the CEO was caught on tape several times offering kickbacks to marketers, doctors and other marketing professionals in exchange for certification of referral for patients in search of home …

https://www.courthousenews.com/bay-area-doctors-accused-of-taking-cash-for-patient-referrals/

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2 Fremont Nurses Charged In Kickback Scheme - Patch

(7 days ago) WebRidhima "Amanda" Singh, 33, is one of 30 defendants charged in the wide-ranging investigation that has also snared other local medical professionals — including two Fremont nurses and case

https://patch.com/california/fremont/2-fremont-nurses-charged-kickback-scheme

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CEO, doctors arrested in kickback and medicare fraud scheme

(4 days ago) WebThe criminal complaints name Amity Home Health Care and its CEO along with a related company, hospice service provider Advent Care Inc., along with dozens of doctors, nurses, marketers and a

https://abc7news.com/health-care-fraud-healthcare-scheme-us-attorney-press-conference/5518403/

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Bay Area home health care facilities, doctors charged in $115M …

(2 days ago) WebSAN FRANCISCO (KTVU) - The FBI on Thursday charged Bay Area health care professionals and the CEO of a home health care facility on allegations of Medicare fraud. The Department of Justice says

https://www.ktvu.com/news/bay-area-home-health-care-facilities-doctors-charged-in-115m-medicare-scheme

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FBI: Amity CEO Ridhima Singh, others accused of major healthcare …

(3 days ago) WebFBI: Amity CEO #RidhimaSingh, others accused of major healthcare fraudFederal prosecutors charged the Bay Area’s largest home health care provider, Amity Hom

https://www.youtube.com/watch?v=1xds-1aioMM

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Doctors, Health Care Companies Charged in $8 Million Kickback …

(3 days ago) WebFederal prosecutors in San Francisco on Thursday announced criminal charges against 28 people, including 13 doctors, and two Hayward-based home health care companies in an $8 million kickback

https://www.nbcbayarea.com/news/local/doctors-health-care-companies-charged-in-8-million-kickback-scheme/1959707/

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Convicted Doctor Facing 30 Years In Prison For Health Care Fraud

(3 days ago) WebNov 2, 2023. By Bay City News. A doctor in Oakland is facing up to 30 years in prison after being found guilty of accepting kickbacks for patient referrals, health care fraud, and false statements

https://www.sfgate.com/news/bayarea/article/convicted-doctor-facing-30-years-in-prison-for-18464667.php

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Fraud and Abuse Enforcers Target Discharge Planners Again

(1 days ago) WebFraud enforcers are now targeting discharge planners/case managers for enforcement action. Most recently, a Registered Nurse (RN) in California pled guilty to conspiring with owners of home health agencies to pay and receive illegal kickbacks in exchange for referrals of Medicare patients. The RN, who was a case manager at a nonprofit hospital

https://remingtonreport.com/intelligence-resources/futurefocus/fraud-and-abuse-enforcers-target-discharge-planners-again/

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Bay Area Doctor Convicted of Medicare Fraud - Home Healthcare's

(5 days ago) WebPublished on November 02, 2023. Source: Unsplash/ Tingey Injury Law Firm. Yesterday, Dr. Henry Geoffrey Watson, based in the Bay Area, was convicted of several charges related to healthcare fraud

https://hoodline.com/2023/11/bay-area-doctor-convicted-of-medicare-fraud-home-healthcare-s-kickback-crisis-exposed/

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Whistleblower alleges Medicare fraud against Aledade, a huge …

(4 days ago) WebPapers about types of medicare insurance and a stethoscope.Singh’s suit targets Aledade’s use of coding software and guidance to medical practices that joined its network. Some doctors treated patients on standard Medicare through the ACO networks, while others cared for seniors enrolled in Medicare Advantage plans, according to the suit.

https://health.wusf.usf.edu/health-news-florida/2024-03-05/whistleblower-alleges-medicare-fraud-against-aledade-a-huge-account-care-organization

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Operator of Highrise Advantage, LLC, pleads guilty to criminal …

(6 days ago) WebMay 7, 2024 — United States Attorney Roger B. Handberg announces that Avinash Singh has pleaded guilty to two counts of wire fraud and three counts of money laundering. Singh faces a maximum penalty of 20 years in federal prison for each wire fraud count and up to 10 years in federal prison for each money laundering count. Singh has also agreed to an …

https://www.irs.gov/compliance/criminal-investigation/operator-of-highrise-advantage-llc-pleads-guilty-to-criminal-charges-related-to-over-57-million-in-investment-fraud-scheme

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Whistleblower accuses Aledade, largest US independent primary …

(4 days ago) WebThe whistleblower case was filed by Khushwinder Singh in federal court in Seattle in 2021 but remained under seal until January of this year. Singh, a "senior medical director of risk and wellness

https://phys.org/news/2024-03-whistleblower-accuses-aledade-largest-independent.html

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Indian American pleads guilty to $2 million healthcare fraud

(7 days ago) WebHome world. Indian American pleads guilty to $2 million healthcare fraud. Singh engaged in a scheme to enrich himself by fraudulently inducing 10 victims to send him over $2 million to obtain

https://www.deccanherald.com/world/indian-american-pleads-guilty-to-2-million-healthcare-fraud-1033317.html

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Former Hudson County Public Official Charged with Accepting …

(4 days ago) WebIn June of 2016, Nicolas was approached by a confidential witness (the “CW”) who was a self-employed executive of a home health care company. Nicolas agreed to help refer patients to the CW and agreed to accept $500 dollars per patient she referred to the CW’s company. Health Care Fraud. Public Corruption. Component(s): USAO - New

https://www.justice.gov/usao-nj/pr/former-hudson-county-public-official-charged-accepting-bribes-patient-referrals

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US Justice Department’s Spotlight on Hospice Sends ‘Powerful …

(7 days ago) WebGlover-Wing faces a sentence of up to 20 years in prison on the conspiracy to commit health care fraud charge, up to 10 years in prison on the health care fraud charges and three years of supervised release. Where hospice oversight is moving. Federal legislators have also raised the issue of hospice fraud and program integrity. Rep.

https://hospicenews.com/2023/06/13/u-s-justice-departments-spotlight-on-hospice-sends-powerful-message-to-fraudulent-operators/

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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 million dollars in restitution and previously repaid about $1.47 million to the Pennsylvania Department of Human Services in connection to this case.

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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Three Home Health Aides Indicted on - State of New Jersey

(Just Now) WebElhan Gurban, 52, of Fort Lee, was charged with 45 counts of second-degree health care claims fraud and one count each of third-degree Medicaid fraud and third-degree theft by deception. The state grand jury indictment alleges that between January 2008 and October 2012, Gurban caused 1,413 false claims to be submitted to Medicaid …

https://nj.gov/oag/newsreleases14/pr20140709b.html

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3 admit $500K-plus health care fraud - The Business Journals

(7 days ago) WebThe owner and two employees of a St. Louis County home health care firm pleaded guilty in a Missouri Medicaid fraud scheme of more than $552,000, the feds said. The owner and two employees of a St

https://www.bizjournals.com/stlouis/news/2024/05/15/3-admit-500k-health-care-fraud.html

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Dr. Yogeshwar Singh “Garry” Gill - Office of Inspector General

(6 days ago) WebDr. Yogeshwar Singh “Garry” Gill was a physician practicing in Manchester, TN. On April 26, 2022, Gill was indicted by a federal grand jury in the Eastern District of Tennessee for one count of conspiracy to distribute controlled substances, four counts of unlawfully distributing and dispensing controlled substances, and one count of maintaining a drug …

https://oig.hhs.gov/fraud/fugitives/dr-yogeshwar-singh-garry-gill/

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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 program, comprised of 15 strike forces operating in 24 federal districts, has charged more than 4,200 defendants who collectively have billed the Medicare program for more than …

https://www.justice.gov/opa/pr/medical-equipment-suppliers-convicted-health-care-fraud

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An insurance fraudster left my patient in tears. Enrollment fraud a

(7 days ago) WebAn unnamed broker got my patient's information. This revealed a growing epidemic of insurance enrollment fraud. The Healthcare Marketplace supervisor shared that nearly every other call this year

https://www.msn.com/en-us/news/us/an-insurance-fraudster-left-my-patient-in-tears-enrollment-fraud-a-danger-to-ohio/ar-BB1mLIF2

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In-home healthcare worker sentenced to prison for theft

(8 days ago) WebLOCK HAVEN — A Williamsport woman was sentenced for access device fraud after an investigation by the Clinton County District Attorney’s office. District Attorney Dave Strouse announced this

https://www.lockhaven.com/news/police-court-and-fires/2024/05/in-home-healthcare-worker-sentenced-to-prison-for-theft/

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I’ve been charged with healthcare fraud! What should I do?

(6 days ago) WebAccording to the National Health Care Anti-Fraud Association, the annual cost of healthcare fraud in the United States is nearly seventy billion dollars. Healthcare fraud and abuse is considered a federal crime. Additionally, there are also state-level crimes for healthcare fraud and abuse in the state of New Jersey.

https://robertjdegrootlaw.com/ive-been-charged-with-healthcare-fraud-what-should-i-do/

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Senior Justice Law Firm Helps Secure $7 Million in the Largest …

(6 days ago) WebIn a groundbreaking resolution, ReNew Health Group LLC has agreed to a $7 million settlement to resolve allegations of submitting false Medicare claims, marking the largest COVID nursing home fraud case in US history.. Unveiling the Fraud: The investigation, spearheaded by Senior Justice Law Firm partners David Brevda and …

https://ipsnews.net/business/2024/05/22/senior-justice-law-firm-helps-secure-7-million-in-the-largest-covid-nursing-home-fraud-case-in-us-history/

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