Texas Health Care Fraud Charges
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Texas Healthcare Fraud Takedown Results in Charges Against 58 …
(7 days ago) WEBThe Justice Department announced today a coordinated health care fraud enforcement operation across the state of Texas, involving charges against a total of 58 individuals across all four federal districts in Texas for their alleged involvement in …
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PENAL CODE CHAPTER 35A. HEALTH CARE FRAUD - Texas …
(7 days ago) WEBHEALTH CARE FRAUD. (a) A person commits an offense if the person: (12) knowingly makes, uses, or causes the making or use of a false record or statement to conceal, …
https://statutes.capitol.texas.gov/docs/PE/htm/PE.35A.htm
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Historic nationwide investigation, with Texas ties, …
(3 days ago) WEBSince its inception in March 2007, the Health Care Fraud Strike Force program had charged more than 4,200 defendants who …
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Attorney General Ken Paxton Delivered Over $200 Million to …
(7 days ago) WEBThe OAG’s Medicaid Fraud Control Unit (“MFCU”) and Civil Medicaid Fraud Division released the findings in a joint annual report with the Texas Health and Human …
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Seven charged in $110 million health care fraud scheme - Texas
(Just Now) WEBHealth care fraud and conspiracy to commit health care fraud carry a punishment of up to 10 years in prison and $250,000 fine. The penalty for conspiracy to …
https://oig.hhs.texas.gov/about-us/news/seven-charged-110-million-health-care-fraud-scheme
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58 Charged Across Texas For Involvement In Healthcare Fraud
(8 days ago) WEBThe U.S. Department of Justice on Wednesday announced the takedown of a health care fraud operation across Texas and that 58 people were charged in …
https://www.cbsnews.com/texas/news/58-charged-across-texas-health-care-fraud-pill-mill-operations/
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Texas Healthcare Fraud Takedown Results in Charges Against 58
(2 days ago) WEBThe Justice Department announced today a coordinated health care fraud enforcement operation across the state of Texas, involving charges against a total of 58 individuals …
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Understanding Texas Healthcare Fraud Laws Brett …
(4 days ago) WEBIndividuals and businesses facing healthcare fraud charges in Texas face a wide range of punishments and penalties if convicted. In Texas, a healthcare fraud conviction can range from a misdemeanor to …
https://brettpodolsky.com/fraud/understanding-texas-healthcare-fraud-laws/
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Houston area residents charged in health care fraud scheme …
(4 days ago) WEBFive men accused in a health care fraud scheme involving local pharmacies and a pain clinic are set to make their appearances in Houston federal …
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Feds charge 36 in alleged health care fraud schemes totaling $1.2
(6 days ago) WEBFeds charge 36 in alleged health care fraud schemes totaling $1.2 billion. By Robert Legare. Edited By Stefan Becket. July 20, 2022 / 11:34 AM EDT / CBS News. …
https://www.cbsnews.com/news/health-care-fraud-justice-department-charges-1-2-billion/
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8100, Provider Fraud and Abuse Texas Health and Human Services
(5 days ago) WEBThe Medical Provider Sanctions section, Department of State Health Services, has established a toll-free hotline for reporting suspected cases of Medicaid fraud and …
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Prescription Drug Fraud charges (Drug Diversion) - Texas Health …
(1 days ago) WEBFree Initial Consultation - Call (214) 540-7750 - Law Offices of Bridget Eyler is dedicated to serving our clients with a range of legal services including Health Care Fraud and …
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Healthcare billing fraud: 11 recent cases - Becker's Hospital Review
(9 days ago) WEB1. A New Jersey physician was convicted for submitting more than $5.4 million in fraudulent claims to Medicare as part of a telemarketing scheme. 2. Three …
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Dallas hospice company agrees to $4.2 million fine to settle - MSN
(9 days ago) WEBDallas-based hospice care company Elara Caring and its subsidiaries will have to pay $4.2 million to settle claims from the federal government that the company knowingly …
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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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Manhattan U.S. Attorney Announces Charges Against 48 …
(7 days ago) WEBCount: Charge: Defendants: Maximum Penalties: 1: Conspiracy to commit wire fraud, mail fraud, and healthcare fraud: Juan Carlos Viera Jose Manuel Dominguez Julio Dominguez
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Texas Health Care Fraud and Opioid Takedown Results in Charges …
(4 days ago) WEBThe Justice Department announced today a coordinated health care fraud enforcement operation across the state of Texas, involving charges against a total of 58 individuals …
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Attorney General Ken Paxton Announces Takedown of Illegal Alien
(Just Now) WEBTexas Attorney General Ken Paxton has announced the arrest of Jesus Cantu-Trevino by the Medicaid Fraud Control Unit of the Texas Office of the Attorney …
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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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Health care fraud: Ex-Bergen jail guard admits participating in …
(5 days ago) WEBFormer Bergen jail guard admits to helping defraud county health care system of $3 million. A former Bergen County corrections officer admitted in federal …
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Jury clears Easton psychiatrist of $1M health care fraud allegation
(6 days ago) WEBAn Easton psychiatrist was cleared Thursday of charges he bilked the federal government out of more than $1 million by billing for services he didn’t provide. …
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Glen 'Big Baby' Davis sentenced to prison time for NBA healthcare …
(4 days ago) WEBDavis was convicted by a jury in New York in November on charges of health care fraud, wire fraud, conspiracy to make false statements and conspiracy to commit …
https://www.si.com/nba/former-nba-player-glen-davis-sentenced-to-prison-01hxf82j40ss
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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 …
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Glen 'Big Baby' Davis sentenced to 40 months in prison over fraud …
(9 days ago) WEBStory by Alex Prewitt. • 13m • 1 min read. Glen "Big Baby" Davis was sentenced by a federal judge to 40 months in prison for his conviction in an alleged scheme to defraud …
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South Texas Doctor Charged with $240 Million Health Care fraud …
(7 days ago) WEBJorge Zamora-Quezada, 61, of Mission, was charged in a seven-count indictment filed in the Southern District of Texas. He was charged with one count of …
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U.S. Attorney's Office Announces the Formation of Multi-Agency …
(5 days ago) WEBHealth care fraud is an enormous burden on South Carolina taxpayers. In 2023, taxpayer funded healthcare programs spent approximately $23 billion in South …
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Louisiana woman arrested for alleged tax fraud - WAFB Channel 9
(1 days ago) WEBA St. Martinville woman is facing multiple felony charges after she allegedly committed tax fraud. Texas on Wednesday, May 1, and taken back across state lines …
https://www.wafb.com/2024/05/09/louisiana-woman-arrested-texas-alleged-tax-fraud/
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NBA champion Glen 'Big Baby' Davis sentenced to prison in - MSN
(7 days ago) WEBLast November, Davis was found guilty of health care fraud, wire fraud, conspiracy to make false statements, and conspiracy to commit health care and wire fraud.The …
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Sioux City man charged with illegal sexual contact with a child
(5 days ago) WEBELK POINT, S.D. (KTIV) - Court records show Troy Cooke, a Sioux City resident, is charged with three felonies for bestiality and sexual contact with a child …
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Laredo Animal Care Services urgently seeks emergency pet fosters
(6 days ago) WEBLaredo Animal Care Services is reaching out to the community for help. They need volunteers to foster pets, even if it’s just for a short time.
https://www.kgns.tv/2024/05/09/laredo-animal-care-services-urgently-seeks-emergency-pet-fosters/
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Stormy Daniels Takes the Stand - The New York Times
(9 days ago) WEBOn today’s episode. Jonah E. Bromwich, who covers criminal justice in New York for The New York Times. Stormy Daniels leaving court on Thursday, after a …
https://www.nytimes.com/2024/05/10/podcasts/the-daily/stormy-daniels-trump.html
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South Texas Doctor Charged with $240 Million Health Care Fraud …
(2 days ago) WEBJorge Zamora-Quezada, 61, of Mission, Texas, was charged in a seven-count indictment filed in the Southern District of Texas. He was charged with one count …
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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 …
https://www.justice.gov/opa/pr/medical-equipment-suppliers-convicted-health-care-fraud
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