Health Care Fraud Charges

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National Health Care Fraud Enforcement Action Results in Charges

(8 days ago) WEBThe charges target approximately $1.1 billion in fraud committed using telemedicine (the use of telecommunications technology to provide health care services remotely), $29 million in COVID-19 health care fraud, $133 million connected to …

https://www.justice.gov/opa/pr/national-health-care-fraud-enforcement-action-results-charges-involving-over-14-billion

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Justice Department charges 78 in multibillion-dollar health care …

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

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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US announces charges in $2.5 billion healthcare fraud takedown

(9 days ago) WEBThe U.S. Justice Department on Wednesday announced federal and local criminal charges targeting 78 defendants across 16 states as part of a law enforcement …

https://www.reuters.com/legal/us-announces-charges-25-billion-healthcare-fraud-takedown-2023-06-28/

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DOJ targets nationwide health care fraud scheme involving over …

(9 days ago) WEBCNN —. The Justice Department announced a sweeping enforcement effort Wednesday aimed at health care, telemedicine and illegal prescription schemes totaling …

https://www.cnn.com/2023/06/28/politics/doj-health-care-fraud-scheme/index.html

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2023 Nationwide Health Care Fraud Enforcement Action

(8 days ago) WEBThe Department of Health and Human Services, Office of Inspector General participated alongside key law enforcement partners in the 2023 Nationwide Health …

https://oig.hhs.gov/newsroom/media-materials/2023-nationwide-health-care-fraud-enforcement-action/

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National Healthcare Fraud Enforcement Action Results in Charges

(6 days ago) WEBNationwide, the charges target approximately $1.1 billion in fraud committed using telemedicine, more than $29 million in COVID-19 health care fraud, …

https://www.dea.gov/press-releases/2021/09/20/national-healthcare-fraud-enforcement-action-results-charges-involving

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Participation in coordinated National Health Care Fraud …

(8 days ago) WEBJune 28, 2023 — U.S. Attorney Markenzy Lapointe announced criminal charges against fourteen defendants in connection with over $1.9 billion in fraud prosecuted in the …

https://www.irs.gov/compliance/criminal-investigation/participation-in-coordinated-national-health-care-fraud-enforcement-action

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Feds charge 36 in alleged health care fraud schemes totaling $1.2

(6 days ago) WEBHow to avoid falling victim to financial fraud 04:10. Washington — The Justice Department on Wednesday announced charges against three dozen people …

https://www.cbsnews.com/news/health-care-fraud-justice-department-charges-1-2-billion/

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Dozens in 16 States Charged With Health Care Fraud Schemes, …

(6 days ago) WEBWASHINGTON (AP) — The Justice Department has charged dozens of people in several health care fraud and prescription drug schemes, including one …

https://www.usnews.com/news/business/articles/2023-06-28/dozens-in-16-states-charged-with-health-care-fraud-schemes-including-1-9b-in-bogus-claims

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DOJ Announces Coordinated Law Enforcement Action to Combat …

(1 days ago) WEBThe Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in …

https://www.justice.gov/opa/pr/doj-announces-coordinated-law-enforcement-action-combat-health-care-fraud-related-covid-19

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Laws Against Health Care Fraud Fact Sheet - Centers for …

(5 days ago) WEBThe Health Care Fraud Statute makes it a criminal offense to knowingly and willfully execute a scheme to defraud a health care benefit program. Health care fraud is …

https://www.cms.gov/files/document/overviewfwalawsagainstfactsheet072616pdf

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Missouri And New Orleans Men Charged With $174 Million …

(1 days ago) WEBMissouri And New Orleans Men Charged With $174 Million Conspiracy To Commit Health Care Fraud. NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JAMIE …

https://oig.hhs.gov/fraud/enforcement/missouri-and-new-orleans-men-charged-with-174-million-conspiracy-to-commit-health-care-fraud/

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2021 National Health Care Fraud Enforcement Action

(2 days ago) WEB2021 National Health Care Fraud Enforcement Action. The efforts resulted in criminal charges against 138 defendants, including more than 42 doctors, …

https://oig.hhs.gov/newsroom/media-materials/2021-national-ea/

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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. …

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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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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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. …

https://www.lehighvalleylive.com/news/2024/05/jury-clears-easton-psychiatrist-of-1m-heath-care-fraud-allegation.html

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National Enforcement Action Results in 78 Individuals Charged for …

(8 days ago) WEBThe charges also targeted over $150 million in false billings submitted in connection with other types of health care fraud, including the illegal distribution of opioids and clinical …

https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/national-enforcement-action-results-78-individuals-charged-25b-health-care-fraud

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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 …

https://www.sportingnews.com/us/nba/news/nba-health-care-fraud-scheme-full-list-players-sentences/uyfxlmtty4qv0spktk4gjziz

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

(7 days ago) WEBThe owner and two employees of a St. Louis County home health care firm pleaded guilty in a Missouri Medicaid fraud scheme of more than $552,000, the feds …

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

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

(8 days ago) WEBThe state's Medicaid program is called the Arizona Health Care Cost Containment System (AHCCCS). While Mayes initially estimated the fraud had …

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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Glen Davis: NBA champion sentenced to 40 months in prison for

(8 days ago) WEBFormer NBA champion Glen Davis has been sentenced to 40 months in prison for his part in a scheme to defraud the league’s health care plan out of millions of …

https://www.cnn.com/2024/05/10/sport/glen-davis-sentenced-prison-defraud-nba-health-plan-spt-intl/index.html

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Telford Police say health aide used stolen cards to charge thousands

(9 days ago) WEBA friend of a 79-year-old resident who lived in the dementia wing of the home reported 24 unauthorized charges on the woman’s stolen debit card. Only $248 in …

https://www.phillyburbs.com/story/news/local/2024/05/13/telford-bucks-county-lutheran-community-personal-care-crystal-brito-northampton-macungie-fraud-theft/73670085007/

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District of New Jersey Announces Charges in Health Care Fraud …

(4 days ago) WEBThe charge of conspiracy to commit health care fraud is punishable by a maximum potential penalty of 10 years in prison and a fine of $250,000, or twice the …

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

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'Patient Broker' From Balto Goes To Federal Prison For Preying On …

(8 days ago) WEBThe fraud cost the insurers millions, Sellinger said. In addition to the prison term, U.S. District Judge Peter G. Sheridan sentenced Devlin to three years of …

https://dailyvoice.com/new-jersey/pascackvalley/patient-broker-from-balto-goes-to-federal-prison-for-preying-on-nj-drug-addicts/

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