Healthcare Fraud Cases
Listing Websites about Healthcare Fraud Cases
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, and causing the introduction of
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Justice Department Charges Dozens for $1.2 Billion in Health Care …
(3 days ago) Web“HHS-OIG is proud to work alongside our law enforcement partners to disrupt fraud schemes that use the guise of telehealth to expand the reach of kickback schemes …
https://www.justice.gov/opa/pr/justice-department-charges-dozens-12-billion-health-care-fraud
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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 top …
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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. …
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Serial Health Care Fraudster Sentenced for $234M Medicare Fraud …
(6 days ago) Web“This case demonstrates the FBI’s commitment to rooting out fraud to help ensure critical healthcare funds go where they are needed most.” “The integrity of the …
https://www.justice.gov/opa/pr/serial-health-care-fraudster-sentenced-234m-medicare-fraud-scheme
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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 …
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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 …
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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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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 …
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2020 National Health Care Fraud Takedown - Office of …
(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 fraud takedown in September …
https://oig.hhs.gov/newsroom/media-materials/2020takedown/
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2021 National COVID-19 Health Care Fraud Takedown
(8 days ago) Web14 defendants in 7 federal districts across the United States were charged for their alleged participation in various health care fraud schemes that exploited the …
https://oig.hhs.gov/newsroom/media-materials/2021takedown/
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2021 National Health Care Fraud Enforcement Action
(2 days ago) WebThe Department of Health and Human Services Office of Inspector General, along with our law enforcement partners, participated in a strategically coordinated, six …
https://oig.hhs.gov/newsroom/media-materials/2021-national-ea/
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Feds charge 138 medical professionals with $1.4B in healthcare …
(Just Now) WebThe COVID-19 cases announced today build upon the success of the COVID-19 Health Care Fraud Takedown on May 26, a coordinated law enforcement …
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Dozens in 16 states charged with health care fraud schemes, …
(1 days ago) WebThe scheme involving the submission of nearly $2 billion in bogus claims is one of the largest health care fraud cases ever brought by the Justice Department, the …
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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 …
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Office of Public Affairs National Health Care Fraud Enforcement
(8 days ago) WebCases Involving the Illegal Prescription and/or Distribution of Opioids and Cases Involving Traditional Health Care Fraud Schemes . The cases announced today …
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Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud …
(8 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/twenty-three-individuals-charged-615-million-medicare-fraud-schemes
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Elizabeth Holmes is found guilty of four counts of fraud.
(4 days ago) WebJan. 3, 2022. SAN JOSE, Calif. — Elizabeth Holmes, the founder of the failed blood testing start-up Theranos, was found guilty of four of 11 charges of fraud on Monday, in a case that came to
https://www.nytimes.com/2022/01/03/technology/elizabeth-holmes-guilty.html
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Suit says Life Source Services fraudulently sent patients to hospice
(8 days ago) WebThe lawsuit in U.S. District Court in Newark is one of a growing number of cases nationwide to allege fraud at hospice companies under the federal False Claims …
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Top Healthcare Fraud, Waste, and Abuse Takedowns of the Year
(Just Now) WebJury returns indictment in $100M COVID-19 healthcare fraud case. In November 2021, a federal grand jury returned an indictment charging the owner of diagnostic testing laboratories in Arkansas in a healthcare fraud case involving over $100 million in false billing for COVID-19 testing and other clinical laboratory services.
https://revcycleintelligence.com/features/top-healthcare-fraud-waste-and-abuse-takedowns-of-the-year
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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 …
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Four People Plead Guilty, Sentenced for Multi-Million-Dollar …
(5 days ago) WebIn February, Satine pleaded guilty to felony Medicaid fraud and theft by deception and was sentenced to 1½ to 5 years in state prison. He is required to pay $2.8 …
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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 …
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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 …
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Healthcare Fraud Roundup of Recent Cases for May 10, 2024
(1 days ago) WebOn May 3, the DOJ announced that Brian J. Weinstein and his company, Apollo Health Inc., had agreed to pay $1 million to settle a civil lawsuit involving the submission of numerous false claims to
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Ex-NBA player Glen 'Big Baby' Davis sentenced to 40 months in …
(1 days ago) WebFormer NBA player Glen "Big Baby" Davis was sentenced to 40 months in prison on Thursday for defrauding the league's healthcare plan. The 38-year-old Davis …
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Glen ‘Big Baby’ Davis Gets 40 Months In Prison For NBA …
(6 days ago) WebDavis was found guilty of healthcare fraud, wire fraud, is one of 18 former NBA players convicted in the healthcare fraud case. The players were charged in 2021, …
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Office of Public Affairs National Enforcement Action Results in 78
(1 days ago) WebThe Justice Department, together with federal and state law enforcement partners, announced today a strategically coordinated, two-week nationwide law …
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Pfizer agrees to settle over 10,000 Zantac lawsuits, Bloomberg …
(6 days ago) WebPfizer has agreed to settle more than 10,000 lawsuits about cancer risks related to the now discontinued heartburn drug Zantac, Bloomberg News reported on …
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