Health Insurance Frauds Cases

Listing Websites about Health Insurance Frauds Cases

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Florida health clinic owner sentenced in $36 million fraud scheme …

(1 days ago) WEBInside the health care fraud scheme that billed over $36 million. From October 2018 to November 2022, Fernandez Delmas and other leaders in the scheme recruited employees of JetBlue Airways, AT&T

https://www.usatoday.com/story/news/nation/2023/10/30/florida-woman-health-care-fraud-blue-cross-blue-shield/71379942007/

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Nurse Practitioner Sentenced in Twelve Million Dollar Health Care …

(3 days ago) WEBPROVIDENCE, R.I. – A registered nurse and nurse practitioner, who defrauded commercial health insurers and Medicare of nearly $12 million by devising …

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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DOJ announces 78 people charged over $2.5 billion in false health …

(5 days ago) WEBThe cases unsealed over a two-week period this month included "one of the largest health care fraud schemes ever prosecuted" by the department, in which two …

https://abcnews.go.com/Politics/doj-announces-78-people-charged-nationwide-health-care/story?id=100447219

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Office of Public Affairs National Health Care Fraud Enforcement

(8 days ago) WEBThe cases that fall into more traditional categories of health care fraud include charges against over 60 defendants who allegedly participated in schemes 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 Dozens for $1.2 Billion in Health Care …

(3 days ago) WEBPrior to the charges announced as part of today’s nationwide enforcement action and since its inception in March 2007, the Health Care Fraud Strike Force, which …

https://www.justice.gov/opa/pr/justice-department-charges-dozens-12-billion-health-care-fraud

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Man Sentenced for Over $600M Health Care Fraud, Wire Fraud, …

(4 days ago) WEBWhen insurance companies denied the inflated claims, James impersonated patients to demand that the insurance companies pay the outstanding balances of tens …

https://www.justice.gov/opa/pr/man-sentenced-336m-health-care-fraud-wire-fraud-and-identity-theft-scheme

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How Insurers Exploited Medicare Advantage for …

(3 days ago) WEBMost large insurers in the program have been accused in court of fraud. Children’s Health Insurance Program (CHIP) $16.9 “We’re aware of other cases that are under seal,” said Mary

https://www.nytimes.com/2022/10/08/upshot/medicare-advantage-fraud-allegations.html

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Justice Department charges 78 in multibillion-dollar health care …

(Just Now) WEBA case out of the Southern District of Florida was among one of the largest health care fraud schemes ever prosecuted, agency officials said. The indictment …

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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A New Medicare Advantage Fraud Case Is Taking Aim At Data …

(Just Now) WEBThe Justice Department has accused an upstate New York health insurance plan for seniors, In August, California-based Sutter Health agreed to pay …

https://www.npr.org/sections/health-shots/2021/09/14/1036776812/medicare-advantage-fraud-data-mining

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Health Care Fraud — FBI

(8 days ago) WEBHealth care fraud is not a victimless crime. It affects everyone and causes tens of billions of dollars in losses each year. The FBI is the primary agency for investigating health care fraud, for

https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud

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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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2020 National Health Care Fraud Takedown Office of Inspector …

(8 days ago) WEBThe Department of Health and Human Services Office of Inspector General, along with our state and federal law enforcement partners, participated in a health care …

https://oig.hhs.gov/newsroom/media-materials/2020takedown/

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Department of Justice Settles Four Healthcare Fraud Cases

(4 days ago) WEBPrint Mail Download i. July 29, 2021. The United States Department of Justice this month settled four cases involving health care fraud for a total of $6 million. Whistleblowers …

https://www.natlawreview.com/article/summer-medical-fraud-four-cases-across-us-where-unnecessary-tests-services-or

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U.S. investigates alleged Medicare fraud scheme estimated at $2 …

(3 days ago) WEBFebruary 9, 2024 at 4:31 p.m. EST. The office building that houses Royce Medical Supply in Fort Lauderdale, Fla. The company is among seven firms identified in an alleged …

https://www.washingtonpost.com/national-security/2024/02/09/medicare-alleged-fraud-catheters/

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Criminal Division Case Summaries - United States Department of …

(3 days ago) WEBCase Summaries. DOJ Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Fraud and Opioid Abuse. June 28, 2023. …

https://www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit/2023-national-hcf-case-summaries

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The Challenge of Health Care Fraud – NHCAA

(6 days ago) WEBEveryone Shares the Burden of Health Care Fraud. In 2018, $3.6 trillion was spent on health care in the United States, representing billions in health insurance claims. It is …

https://www.nhcaa.org/tools-insights/about-health-care-fraud/the-challenge-of-health-care-fraud/

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Fraud Protection Tips in the Health Insurance Marketplace®

(6 days ago) WEBIf we don’t have this information, we may not be able to process your application. Calls come from 1-855-997-1890 or 844-477-7500. Caller ID may also show as Health …

https://www.healthcare.gov/protect-from-fraud-and-scams/

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No easy fixes to Obamacare enrollment fraud : Shots - Health …

(3 days ago) WEBThe agency is also working closely, he wrote, with insurance companies, state insurance departments, and law enforcement "so that agents violating CMS rules or …

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

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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 …

https://www.northjersey.com/story/news/bergen/2021/04/21/bergen-county-corrections-officer-admits-defrauding-county-healthcare-system/7325076002/

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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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Former NBA player Glen 'Big Baby' Davis sentenced to 40 months …

(5 days ago) WEBThe 38-year-old Davis was also sentenced to three years of supervised release. In November, Davis was found guilty of health care fraud, wire fraud, conspiracy to make …

https://www.msn.com/en-us/sports/nba/former-nba-player-glen-big-baby-davis-sentenced-to-40-months-in-insurance-fraud-scheme/ar-BB1m786a

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Southern District of Florida National Health Care Fraud …

(4 days ago) WEBThe cases announced today that fall into more traditional categories of health care fraud include charges filed across the nation against over 60 defendants …

https://www.justice.gov/usao-sdfl/pr/national-health-care-fraud-enforcement-action-results-charges-over-308-million-intended

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NBA health care fraud scheme: Full list of players and sentences

(2 days ago) WEBAllen pled guilty to one count of conspiracy to commit health care fraud and wire fraud, according to court documents. He could face up to two years in prison, per …

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

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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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