Dallas Healthcare Fraud Cases

Listing Websites about Dallas Healthcare Fraud Cases

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Dallas Physicians and Nurses Sentenced to Prison for Role …

(4 days ago) WEBTwo Dallas doctors and three nurses were sentenced yesterday in an $11.3 million Medicare fraud scheme involving false and fraudulent claims for home health services. and Ogwuegbu was convicted of four counts of health care fraud. Claudio; …

https://www.justice.gov/opa/pr/dallas-physicians-and-nurses-sentenced-prison-role-11-million-medicare-fraud-scheme

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Five Plead Guilty in $2M Dallas Medical Kickback Scheme

(7 days ago) WEBNov 25, 2023. Five out of seven defendants in a $2 million medical fraud conspiracy in Dallas have pled guilty, with the other two slated for trial next month. The owners of …

https://dallasexpress.com/crime/five-plead-guilty-in-2m-dallas-medical-kickback-scheme/

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Quickly Resolved: 11 Defendants Plea Guilty to Lab …

(Just Now) WEBThe feds earned a clean sweep of the 11 people implicated in a $300 million kickback fraud just two months after the original indictment. The defendants include two …

https://www.dmagazine.com/healthcare-business/2022/04/quickly-resolved-11-defendants-plea-guilty-to-lab-kickback-scheme/

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Two Dallas Physicians Charged in $12 Million Fraud Scheme

(1 days ago) WEBDrs. Desi and Deno Barroga were indicted for allegedly receiving $12 million from fraudulent claims and illegally distributing hydrocodone to patients from the Dallas pain …

https://www.dmagazine.com/healthcare-business/2023/11/two-dallas-physicians-charged-in-12-million-fraud-scheme/

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Top execs plead guilty to kickback scheme in Dallas …

(9 days ago) WEBSponsored Content. DALLAS — Five years after federal agents left a northwest Dallas office building in May 2018 with boxes holding the documents of a healthcare company, …

https://www.msn.com/en-us/news/crime/top-execs-plead-guilty-to-kickback-scheme-in-dallas-medical-fraud-case/ar-AA1kuwWK

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Ten Physicians and Local Execs Indicted in Pharmacy …

(2 days ago) WEBSeveral podiatrists and local businessmen are among the 14 people indicted in a pharmaceutical kickback scheme in the Northern District of Texas this week. The …

https://www.dmagazine.com/healthcare-business/2024/02/ten-physicians-and-local-execs-indicted-in-pharmacy-kickback-scheme/

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2 Dallas Doctors Sentenced To Combined 23 Years In …

(7 days ago) WEBDALLAS (CBSDFW.COM) - Two North Texas doctors were sentenced to a combined 23 years in federal prison for healthcare fraud Thursday, Dec. 2, federal officials said. According to the office of US

https://www.cbsnews.com/texas/news/dallas-doctors-healthcare-fraud/

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Twelve Charged in Dallas as Part of Largest National …

(2 days ago) WEBDALLAS – Attorney General Loretta E. Lynch and Department of Health and Human Services (HHS) Secretary Sylvia Mathews Burwell announced today an …

https://www.justice.gov/usao-ndtx/pr/twelve-charged-dallas-part-largest-national-medicare-fraud-takedown-history

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2 Dallas doctors facing federal fraud charges, accused of $12 …

(5 days ago) WEBThe two doctors are accused of billing health care benefit programs, including Blue Cross Blue Shield, Cigna and United Healthcare, $50 million and being paid about $12 million, …

https://www.dallasnews.com/news/courts/2023/11/20/2-dallas-doctors-facing-federal-fraud-charges-accused-of-12-million-insurance-scheme/

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Mistrial declared in $158 million DFW health care fraud case

(6 days ago) WEBJan 3, 2023. Listen to this article 4 min. A mistrial has been declared in one of the biggest health care fraud cases in Texas, after a medical emergency involving a defense …

https://www.bizjournals.com/dallas/news/2023/01/03/james-noryian-david-nourian-michael-taba-new-trial.html

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Doctors Sentenced to 23 Years in Prison Over Healthcare Fraud …

(3 days ago) WEBEarlier this month, two doctors were sentenced to a combined 23 years in prison for their part in the fraud. The scheme flowed about $40 million in Medicare and …

https://www.dallasobserver.com/news/doctors-sentenced-to-23-years-in-prison-over-healthcare-fraud-scheme-12981344

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Top execs plead guilty to kickback scheme in Dallas medical fraud …

(5 days ago) WEBTop execs plead guilty to kickback scheme in Dallas medical fraud case November 30, 2023 at 10:00 p.m. Federal agents raided Medoc Health Services in …

https://www.texarkanagazette.com/news/2023/nov/30/top-execs-plead-guilty-to-kickback-scheme-in/

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North Texas medical labs, doctors charged in health care fraud …

(3 days ago) WEBTwo doctors and eight others are accused of health care fraud in the indictment after several federal offices, including the FBI Dallas field office, investigated the case, the …

https://www.dallasnews.com/news/crime/2022/02/10/north-texas-medical-labs-doctors-charged-in-health-care-fraud-scheme-billing-over-300-million/

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National Health Care Fraud Enforcement Action Results in Charges

(7 days ago) WEBDALLAS – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical …

https://www.dea.gov/press-releases/2021/09/21/national-health-care-fraud-enforcement-action-results-charges-involving

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North Texas pharmacy kickback case ends in convictions - Dallas …

(5 days ago) WEBTaba, an orthopedic surgeon, received more than $800,000 in kickbacks, prosecutors said. Nourian, Rydberg and Taba were convicted in November of health …

https://www.dallasnews.com/news/courts/2024/01/17/north-texas-pharmacy-kickback-case-ends-in-convictions/

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U.S. DOJ Recovers $16 Million in Healthcare Fraud Settlement …

(2 days ago) WEBFor the victims of Dent’s healthcare fraud operation, this complete settlement is an essential step towards compensation. Consolidated Nuclear Security Settles False …

https://www.msn.com/en-us/news/crime/u-s-doj-recovers-16-million-in-healthcare-fraud-settlement-from-bluewave-healthcare/ar-AA1nUFdh

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U.S. DOJ Recovers $16 Million in Healthcare Fraud Settlement with …

(5 days ago) WEBHealthcare fraud is a labyrinthine crime, often veiled under layers of deceit, demanding exhaustive investigation to unravel its full extent. One such case, emanating from South …

https://www.msn.com/en-us/news/politics/u-s-doj-recovers-16-million-in-healthcare-fraud-settlement-with-bluewave-healthcare/ar-AA1nUXjv

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Manhattan U.S. Attorney Announces Charges Against 36 …

(Just Now) WEBLargest No-Fault Automobile Insurance Fraud Case Charged to Date Includes 10 Doctors and Three Lawyers; Charges Also Include Racketeering and Money Laundering U.S. …

https://www.fbi.gov/newyork/press-releases/2012/manhattan-u.s.-attorney-announces-charges-against-36-individuals-for-participating-in-279-million-health-care-fraud-scheme

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Medical billing audits/medical billing fraud - Robert J. Degroot Law

(Just Now) WEBMedicare fraud; Medicaid fraud; New Jersey Criminal Defense Attorney — Free Consultation — Contact Us Today. You need a highly skilled and experienced New …

https://robertjdegrootlaw.com/criminal-defense-overview/medical-billing-auditsmedical-billing-fraud/

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Elara Caring and Fight Against $4.2M Healthcare Fraud?

(4 days ago) WEBI n a significant development in the realm of healthcare fraud, Elara Caring, along with its subsidiaries, has reached a settlement totaling $4.2 million to resolve allegations of …

https://www.msn.com/en-us/money/companies/elara-caring-settles-4-2-million-case-over-false-claims-act-violations/ar-AA1o1SPQ

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What consumers should know as Philips agrees to $1.1 billion …

(1 days ago) WEBThe medical device maker Philips has agreed to a $1.1 billion settlement to address claims brought by thousands of people with sleep apnea who say they were …

https://www.npr.org/2024/04/29/1247774390/cpap-philips-sleep-apnea-injury-lawsuit

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Stop Illinois Health Care Fraud, LLC v. Asif Sayeed, No. 22-3295 …

(9 days ago) WEBStop Illinois Health Care Fraud, LLC v. Asif Sayeed, No. 22-3295 (7th Cir. 2024) case opinion from the US Court of Appeals for the Seventh Circuit This case …

https://law.justia.com/cases/federal/appellate-courts/ca7/22-3295/22-3295-2024-05-02.html

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Gannett Fails Early Exit Bid in Ryan LLC Texas Defamation Case

(3 days ago) WEBGannett Fails Early Exit Bid in Ryan LLC Texas Defamation Case. Gannett Co. can’t walk away from defamation claims alleging it falsely accused Dallas tax …

https://news.bloomberglaw.com/litigation/gannett-fails-early-exit-bid-in-ryan-llc-texas-defamation-case

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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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Apollo Accused in Lawsuit of Illegal Human Life Wagering Scheme

(4 days ago) WEBThe lawsuit was filed April 26 in Delaware’s Chancery Court by the estate of Martha Barotz, whose policy allegedly paid out $5 million after she died in 2018. The …

https://www.bloomberg.com/news/articles/2024-04-29/apollo-accused-in-lawsuit-of-illegal-human-life-wagering-scheme

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