Texas Health Care Fraud Investigation

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Northern District of Texas Texas Healthcare Fraud Takedown …

(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 …

https://www.justice.gov/usao-ndtx/pr/texas-healthcare-fraud-takedown-results-charges-against-58-individuals

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Health Care Fraud and Abuse Office of the Attorney General

(6 days ago) WEBMail: Medicaid Fraud Control Unit at the Office of the Attorney General, P.O. Box 12307, Austin, TX 78711-2307. Email: [email protected]. Phone: (512) 463-2011. Fax: …

https://www.texasattorneygeneral.gov/consumer-protection/health-care/health-care-fraud-and-abuse

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Historic nationwide investigation, with Texas ties, …

(3 days ago) WEBThe massive health care fraud investigation was led and coordinated by the Criminal Division, Fraud Section’s Health Care …

https://www.click2houston.com/health/2020/10/01/historic-nationwide-investigation-with-texas-ties-uncovers-more-than-6b-in-healthcare-fraud-opioid-abuse/

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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 …

https://www.texasattorneygeneral.gov/news/releases/attorney-general-ken-paxton-delivered-over-200-million-texans-medicaid-fraud-investigations-2023

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Investigation by Paxton’s Medicaid Fraud Unit Results in $1.1M in

(7 days ago) WEBAn investigation by Attorney General Paxton’s Medicaid Fraud Control Unit has led to the sentencing for health care fraud of two individuals in federal court in Del …

https://www.texasattorneygeneral.gov/news/releases/investigation-paxtons-medicaid-fraud-unit-results-11m-restitution-health-care-programs

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Health Care Fraud — FBI

(Just Now) WEBThe recent sentencing of a Texas woman to 10 years in prison marked the end of a long-running, multi-million-dollar health care fraud scheme that placed vulnerable patients at risk.

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

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Provider Investigations closes more than 200 cases

(5 days ago) WEBOf those, 263 resulted in full-scale investigations, and 866 were referred to the Office of the Attorney General's Medicaid Fraud Control Unit. The allegations stemmed from …

https://oig.hhs.texas.gov/about-us/news/provider-investigations-closes-more-200-cases

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TDI sergeant recognized for helping with $120 million health care …

(8 days ago) WEB“It was layers and layers of fraud.” After catching wind of the investigation, Reddy wired more than $58 million to a bank account in India. He pleaded guilty to wire …

https://tdi.texas.gov/news/2021/tdi12062021.html

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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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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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Health Care Fraud Investigations: Anatomy of an OIG Investigation

(5 days ago) WEBAccording to the OIG’s recently published semi-annual report to Congress, the OIG reported its investigations in federal health care fraud in the 2018 Fiscal Year …

https://www.hchlawyers.com/blog/2019/february/health-care-fraud-investigations-anatomy-of-an-o/

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Texas Health Care Fraud Defense Attorney Hendershot Cowart P.C.

(7 days ago) WEBAt Hendershot Cowart P.C., our Texas health and medical fraud defense lawyers are available to provide the immediate defense you need to protect your practice and …

https://www.hchlawyers.com/health-medical-law/fraud-investigations/

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Medicare Fraud Strike Force - Office of Inspector General

(9 days ago) WEBMedicare Fraud Strike Force. Medicare Fraud Strike Force Teams harness data analytics and the combined resources of Federal, State, and local law enforcement entities to …

https://oig.hhs.gov/fraud/strike-force/

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Office of Public Affairs Federal Indictments & Law Enforcement

(6 days ago) WEBOne 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 …

https://www.justice.gov/opa/pr/federal-indictments-and-law-enforcement-actions-one-largest-health-care-fraud-schemes

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

(5 days ago) WEBJason Alexandre, Rex Barr, Earlson Satine, and Natasha Hudson were charged in 2021 with Medicaid fraud, theft by deception, and related offenses, and …

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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Texas doctor convicted in $325 million health care fraud scheme

(9 days ago) WEBTexas doctor convicted in $325 million health care fraud scheme. February 10, 2020. A federal jury found a South Texas doctor guilty for a scheme in which he falsely …

https://oig.hhs.texas.gov/about-us/news/texas-doctor-convicted-325-million-health-care-fraud-scheme

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Nursing Home Chain ReNew Health To Pay $7 Million In Medicare …

(7 days ago) WEBAn LAist investigation in 2021 documented the chain’s troubled history of patient care and found it was operating facilities even after the state deemed the owner of the chain unfit …

https://www.msn.com/en-us/news/us/nursing-home-chain-renew-health-to-pay-7-million-in-medicare-fraud-case/ar-BB1m43NN

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Steward Health Files Chapter 11 After Medical Properties Deal

(2 days ago) WEBIn January, Medical Properties provided Steward Health with a $60 million bridge loan and deferred some of its rent arrears. Medical Properties fell as much as …

https://www.bloomberg.com/news/articles/2024-05-06/steward-health-files-chapter-11-after-medical-properties-deal

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Investigations Newsletter: Testing Facility Settles $2.5 Million Anti

(6 days ago) WEBTwo Charged With $174 Million Health Care Fraud Conspiracy On May 14, the government announced that the grand jury had charged two individuals, Jamie …

https://www.jdsupra.com/legalnews/investigations-newsletter-testing-2425549/

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Cyberattack disrupts operations at major US health care network

(6 days ago) WEBCNN —. A cyberattack has disrupted “clinical operations” at major health care nonprofit Ascension, forcing it to take steps to minimize any impact to patient care, …

https://www.cnn.com/2024/05/08/tech/cyberattack-disrupts-healthcare-network/index.html

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Investigations Newsletter: Big Baby’s Big Foul: Former NBA Star …

(9 days ago) WEBEyzaguirre pleaded guilty to one count of health care fraud, which carries a maximum sentence of 10 years in federal prison. Eyzaguirre is awaiting sentencing, …

https://www.jdsupra.com/legalnews/investigations-newsletter-big-baby-s-1573298/

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Provider investigations average less than 24 days for preliminary

(1 days ago) WEBOut of these, 107 cases were escalated to full-scale investigations, while 170 were referred to the Office of the Attorney General's Medicaid Fraud Control Unit. …

https://oig.hhs.texas.gov/about-us/news/provider-investigations-average-less-24-days-preliminary-investigations

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Connecticut ophthalmologist sentenced to prison for five-year …

(Just Now) WEBAssistant U.S. Attorney Howard Locker of the Health Care Fraud Unit prosecuted the case. CI is the criminal investigative arm of the IRS, responsible for …

https://www.irs.gov/compliance/criminal-investigation/connecticut-ophthalmologist-sentenced-to-prison-for-five-year-health-care-fraud-scheme

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Negotiating with health care hackers - POLITICO

(8 days ago) WEBThe debilitating breaches at Change Healthcare, owned by UnitedHealth Group, in February and Ascension last month come as the Cybersecurity and …

https://www.politico.com/newsletters/politico-pulse/2024/05/17/negotiating-with-health-care-hackers-00158429

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

(7 days ago) WEBBy Jacob Kirn – Managing Editor, St. Louis Business Journal. The owner and two employees of a St. Louis County home health care firm pleaded guilty in a Missouri …

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

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Kris Mayes to investigate Steward Health Care's bankruptcy

(7 days ago) WEB1:40. Arizona Attorney General Kris Mayes has launched an investigation into Steward Health Care, which operates four hospitals and 22 clinics in Arizona, after …

https://www.statesman.com/story/news/local/arizona-health/2024/05/14/kris-mayes-investigation-steward-health-care-bankruptcy/73648423007/

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

(8 days ago) WEBArizona Republic. 0:04. 1:34. Arizona's Medicaid agency is a "completely new" organization one year after a humanitarian crisis caused by massive fraud was …

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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Latest Medicaid provider investigation result data released

(9 days ago) WEBThe OIG released provider investigation results for the fourth quarter of fiscal year 2022 in the latest edition of the quarterly report. Investigator efforts led to …

https://oig.hhs.texas.gov/about-us/news/latest-medicaid-provider-investigation-result-data-released

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Katy ISD under investigation for gender identity policy - The Texas …

(6 days ago) WEBStudents Engaged in Advancing Texas, a student-led advocacy group, filed a complaint with the U.S. Department of Education in November regarding the policy. Katy …

https://www.texastribune.org/2024/05/08/katy-isd-lgbtq-policy-investigation/

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UPDATE: Full-scale investigation opened on two home health …

(3 days ago) WEBMay 23, 2023. The OIG has opened full-scale investigations on two home health agencies following a review of documents and evidence collected during a preliminary review of …

https://oig.hhs.texas.gov/about-us/news/update-full-scale-investigation-opened-two-home-health-agencies

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CHP employee and 14 others charged in complex insurance fraud …

(7 days ago) WEBThe San Bernardino County District Attorney's Office charged all 15 suspects with insurance fraud, grand theft by trick and false imprisonment. Law …

https://www.cbsnews.com/losangeles/news/chp-employee-and-14-others-charged-in-complex-insurance-fraud-ring/

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