Justice.gov

District of New Jersey

Hundreds of Thousands of Elderly and/or Disabled Patients Nationwide and Abroad Lured into Criminal Scheme to Bilk Medicare. NEWARK, N.J. – One of the largest health care fraud schemes investigated by the FBI and the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG) and prosecuted by the Department of Justice resulted in charges against 24 defendants

Actived: 2 days ago

URL: https://www.justice.gov/usao-nj/pr/seven-people-charged-new-jersey-massive-health-care-fraud-scheme-involving-telemedicine

Justice Department Charges Dozens for $1.2 Billion in Health Care …

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Office of Public Affairs

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District of New Jersey District of New Jersey Announces Charges …

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Criminal Division Case Summaries

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Laboratory Owners Charged in $36M COVID-19 Testing Fraud …

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Doctor Convicted for $5.4M Medicare Fraud Scheme

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Pharmacy Owner Sentenced To Four Years In Prison For Health …

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Two Florida Doctors Convicted in $31 Million Medicare Fraud …

WebA federal jury convicted two Florida doctors today for their roles in a scheme to defraud Medicare by submitting over $31 million in claims for expensive durable …

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Leader Of $50 Million Health Care Fraud Pleads Guilty

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Anesthesiologist Pleads Guilty to Taking Fentanyl from Hospital

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Southern District of New York Urologist Charged In Superseding

WebDamian Williams, the United States Attorney for the Southern District of New York, announced today that a grand jury in Manhattan federal court returned a …

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Recent Cases on Violence Against Reproductive Health Care …

WebA defendant pled guilty to committing a FACE Act violation and another related federal offense for making several threatening telephone calls to an Anchorage, …

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Ten Defendants Charged in $1.4 Billion Rural Hospital Pass …

WebTen individuals, including hospital managers, laboratory owners, billers and recruiters, were charged in an indictment unsealed today for their participation in an …

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Urologist Charged With Sexually Abusing Patients

WebDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field …

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Doctor And Three Others In Bergen County Charged In $10 Million …

WebAllegedly Paid and Received Kickbacks in Connection with Medically Unnecessary Prescriptions for Pain Creams. NEWARK, N.J. – A doctor and three people …

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District of New Jersey Bergen County Man Admits Stealing

WebNEWARK, N.J. – A Bergen County, New Jersey, man today admitted stealing health insurance reimbursement checks from a Hudson County medical practice …

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District of New Jersey

WebNEWARK – A doctor who owns three immediate care facilities in Hudson County, New Jersey, today admitted making millions of dollars’ worth of cash deposits …

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District of Vermont Doctor Indicted on Charges of Unlawfully

WebBurlington, VT – A New Hampshire doctor made his initial appearance yesterday afternoon in federal court in Burlington and was arraigned on charges related …

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Western District of Pennsylvania Former Employee of Beaver …

WebPITTSBURGH, Pa. – A resident of Beaver County, Pennsylvania, was sentenced in federal court today for conspiring to commit and carrying out hate crimes …

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DEA’s National Prescription Drug Take Back Day set for April 27, …

WebBILLINGS — The U.S. Attorney’s Office for the District of Montana joins the Drug Enforcement Administration in support of the National Prescription Drug Take Back …

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Former Executive at Medicare Advantage Organization Charged …

WebThe Justice Department today announced charges against a former executive at HealthSun Health Plans Inc. (HealthSun), a Medicare Advantage …

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UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

Web4 . c. A. IDROVO and P. Idrovo discussed and agreed upon the number of employees and the nature of the safety training that would be covered by

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UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

WebCount Approximate Date Interstate Wire Transmission 1 April 28, 2015 Remote online deposit of $1,190.26 2 May 22, 2015 Remote online deposit of $753.83

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USDOJ: US Attorney's Office

Web12-02-10 -- NEWARK -- Moshe “Michael” Altman, a Union City, New Jersey-based real estate developer, pleaded guilty today to offenses related to his arranging a …

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United States Department of Justice U.S. Attorney, District of …

Web2 NEWARK – The former president of a health professionals labor union pleaded guilty today for her scheme to illegally borrow more than $14,000 from the union, Acting U.S. …

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Southern District of New York Founders And CEO Of …

WebDamian Williams, the United States Attorney for the Southern District of New York; Thomas Fattorusso, the Special Agent in Charge of the New York Field Office of …

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DISTRICT OF NEW JERSEY UNITED STATES OF AMERICA …

Webd. In January 2020, A. Idrovo told Contractor No. 2 that Contractor No. 2 was guilty of three ladder violations at a work site in Kearny, New Jersey, and that, in order to make these …

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DISTRICT OF NEW JERSEY UNITED STATES OF AMERICA : …

Web4 Forfeiture Allegation As the result of committing the aforementioned offense in violation of Title 18, United States Code, Section 1951(a), as

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