Verisys Healthcare Fraud Cases

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Recent Provider Fraud Lawsuits - Verisys

(1 days ago) WebSiao faces sentences of up to 20 years and fines of up to $1 million for some of the charges. Virginia medical group to pay $2.1M to settle billing fraud case. Allergy …

https://verisys.com/recent-provider-fraud-lawsuits/

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$1.6 Million Settlement for Submitting False Claims for - Verisys

(5 days ago) WebVerisys’ health care data and its data solutions can make a huge system-wide impact on these major health care system flaws.” The United States alleges that …

https://verisys.com/1-6-million-settlement-submitting-false-claims-medicare-services/

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April 2024 Bad Actors Roundup - Verisys

(Just Now) WebApril 2024 Bad Actor Roundup By Verisys. Each month we will give a roundup of recent healthcare fraudsters and compliance busters. Here is a round up of bad …

https://verisys.com/april-2024-bad-actors-roundup/

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412 defendants charged in National Health Care Fraud Takedown

(Just Now) WebSince its inception in March 2007, the Medicare Fraud Strike Force has charged over 3500 defendants who collectively have falsely billed the Medicare program for over $12.5 …

https://verisys.com/health-care-fraud-takedown-charges-412-defendants/

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National Health Care Fraud Takedown Results in Charges - Verisys

(8 days ago) WebSince January 2009, the Justice Department’s Civil Division, along with U.S. Attorney’s Offices around the country, has recovered a total of more than $29.9 billion …

https://verisys.com/national-health-care-fraud-takedown-results-charges-301-individuals-approximately-900-million-false-billing/

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Defendants Provided False Patient Medical Information and

(9 days ago) WebASIM HAMEEDI, a board-certified interventional cardiologist who was the president and owner of City Medical Associates, a cardiology and neurology clinic based …

https://verisys.com/cardiologist-neurologist-others-charged-50-million-health-care-fraud-scheme-civil-suit-filed-clinic-participants-fraud/

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Georgia's Participation in National Health Care Fraud Takedown

(7 days ago) WebSAVANNAH, GA: On Thursday, Attorney General Jeff Sessions and Department of Health and Human Services (“HHS”) Secretary Tom Price, M.D., …

https://verisys.com/health-care-fraud-takedown/

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Verisys- Healthcare Fraud and Abuse

(5 days ago) Web3 Healthcare Fraud and Abuse Laws Providers Should Know About. In 2021, the Department of Justice reported recovering over $5.5 billion from settlements due to fraud and false claims. This is the …

https://verisys.com/verisys-healthcare-fraud-and-abuse/

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Top Healthcare Provider Fraud - Verisys

(8 days ago) WebThe National Health Care Anti-Fraud Association and specific field agents are assigned to these cases. Therefore, healthcare employers must be vigilant and proactive about defending their …

https://verisys.com/top-healthcare-provider-fraud-schemes/

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COVID-19 a Facilitator for Healthcare Fraud - verisys.com

(8 days ago) WebHowever, overwhelmed systems and loosening of restrictions in response to COVID-19 has hospital administration concerned about liability and risk during an …

https://verisys.com/covid-19-a-facilitator-for-healthcare-fraud-how-this-can-be-prevented-with-screening-and-license-monitoring/

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Nurse Practitioner Sentenced in Twelve Million Dollar Health Care …

(3 days ago) WebAlexander A. Istomin, 57, pleaded guilty in October 2022 to an eleven-count Information charging him with health care fraud, mail fraud, aggravated identity theft, …

https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/nurse-practitioner-sentenced-twelve-million-dollar-health-care-fraud-scheme

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Verisys: Combating Healthcare Fraud and Abuse - Spectrum Equity

(Just Now) WebFRAUD IS A MULTI-BILLION PROBLEM PLAGUING US HEALTHCARE. Verisys is helping address big structural problems in the US healthcare system. Roughly 10% of …

https://www.spectrumequity.com/news/verisys-combating-healthcare-fraud-and-abuse

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Justice Department charges 78 in multibillion-dollar health care fraud

(Just Now) WebThe Justice Department announced charges against 78 people related to health care fraud schemes. Federal and state law enforcement offices brought criminal charges across 16 states against 78

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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District of New Jersey Announces Charges in Health Care Fraud …

(4 days ago) WebAndrew McCubbins, 39, of Draper, Utah, the owner of a telemedicine company, pleaded guilty by videoconference on Sept. 24, 2020, before U.S. District …

https://www.justice.gov/usao-nj/pr/district-new-jersey-announces-charges-health-care-fraud-cases-part-nationwide-federal-law

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Fraud - Health Care Compliance Brief

(8 days ago) WebVerisys- Healthcare Fraud and Abuse. Verisys. MARCH 23, 2023. 3 Healthcare Fraud and Abuse Laws Providers Should Know About In 2021, the …

https://www.healthcarecompliancebrief.com/fraud/

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Doctor Convicted of $6.3M Medicare Fraud Scheme

(3 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/doctor-convicted-63m-medicare-fraud-scheme

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

(6 days ago) WebAccording to documents filed in this case and statements made in court: The count of conspiracy to commit health care fraud is punishable by a maximum of 10 …

https://www.justice.gov/usao-nj/pr/doctor-and-three-others-bergen-county-charged-10-million-health-care-fraud-scheme

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Verisys acquires ID Insight's AddressWatch, an anti-fraud technology

(5 days ago) WebWith fraud and abuse widely considered a major contributor to U.S. health care costs, Verisys will integrate AddressWatch's suspect address data with its FACIS …

https://www.healthcarefinancenews.com/press-release/verisys-acquires-id-insights-addresswatch-anti-fraud-technology

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Continuous SSN Death Master File Monitoring Prevent Fraud

(2 days ago) WebDetect and prevent fraud, abuse, and reputational damage with Verisys' continuous SSN Death Master File monitoring. Ensure compliance with federal and state laws, reduce …

https://info.verisys.com/ssa-dmf

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Bergen County Man Admits Stealing Reimbursement Checks From …

(6 days ago) WebAccording to documents filed in the case and statements made in court: Fernandez was the office manager for a medical practice in North Bergen, New Jersey, …

https://www.justice.gov/usao-nj/pr/bergen-county-man-admits-stealing-reimbursement-checks-medical-practice

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Bergen NJ counseling center owner admits health care fraud

(7 days ago) WebThe owner of a New Jersey counseling center admitted to her role in a health care fraud scheme involving hundreds of false claims, U.S. Attorney Philip R. Sellinger …

https://www.northjersey.com/story/news/bergen/garfield/2024/03/19/bergen-county-nj-counseling-center-owner-health-care-fraud/73033753007/

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No easy fixes to Obamacare enrollment fraud : Shots - NPR

(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 …

https://www.npr.org/sections/health-shots/2024/05/07/1249417648/aca-health-insurance-brokers-obamacare-stop-fraud

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Healthcare billing fraud: 11 recent cases – Nursing Academy

(8 days ago) WebAndrew Cass – Becker’s Hospital Review. From the conviction of a New Jersey physician for submitting more than $5.4 million in fraudulent claims to the indictment of a Mississippi …

https://nursingacademy.com/healthcare-billing-fraud-11-recent-cases/

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Portfolio Insights – Verisys – Leverage Health

(5 days ago) WebVerisys has a broad set of data solutions that serve a number of different customer segments and use cases across the healthcare industry. The use cases for our data fall into two distinct areas. Verisys was founded to combat fraud in the healthcare industry and built the industry’s most robust compliance data asset called FACIS.

https://leveragehealth.com/2024/03/22/portfolio-insights-verisys/

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UPMC pays $38M to settle 12-year-old whistleblower case

(4 days ago) WebThe whistleblowers will receive 29%, or just over $11 million, of the $38 million settlement. Del Sole Cavanaugh Stroyd and the other firms—Stone Law Firm, Simpson …

https://www.fiercehealthcare.com/providers/upmc-pays-38m-settle-12-year-old-whistleblower-case

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Glen 'Big Baby' Davis sentenced to 40 months in prison over fraud

(4 days ago) WebESPN. Glen "Big Baby" Davis was sentenced by a federal judge to 40 months in prison for his conviction in an alleged scheme to defraud the NBA's health care …

https://www.espn.com/nba/story/_/id/40113791/glen-big-baby-davis-sentenced-40-months-prison-fraud-scheme

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Columbia Senator Rick Scott Mired in $1.7 Billion Medicare …

(7 days ago) WebBy aligning himself with Trump and appealing to shared sympathies among GOP voters, Scott aims to deflect attention from his own past while capitalizing on party loyalty. On …

https://www.msn.com/en-us/news/politics/columbia-senator-rick-scott-mired-in-1-7-billion-medicare-scandal/ar-BB1m9kXd

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

(9 days ago) WebThe case is USA v. Williams, case number 1:21-cr-00603 in the US District Court for the Southern District of New York. Eyzaguirre pleaded guilty to one count of …

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

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After wait, Hertel & Brown fraud case advances in Erie federal …

(1 days ago) WebHere's what's next. After months of inactivity, the docket is coming to life again in the $22 million federal fraud case against the Erie-based Hertel & Brown physical therapy practice. A judge

https://www.msn.com/en-us/news/crime/after-wait-hertel-brown-fraud-case-advances-in-erie-federal-court-heres-whats-next/ar-BB1lTeSA

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