Home Health Fraud Cases

Listing Websites about Home Health Fraud Cases

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DOJ Highlights Multiple Home Health-Related Fraud Cases in July

(3 days ago) WebAccording to the U.S. Department of Justice (DOJ), the owners paid and directed others to pay kickbacks to multiple individuals for referrals from July 2015 through April 2019. In total, the kickbacks meant that the home health and hospice agencies …

https://homehealthcarenews.com/2021/07/doj-highlights-multiple-home-health-related-fraud-cases-in-july/

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Office of Public Affairs Home Health Care Company …

(1 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/home-health-care-company-owners-sentenced-67-million-health-care-fraud

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Southern District of New York Owner Of Home Health …

(3 days ago) WebDamian Williams, the United States Attorney for the Southern District of New York, announced today that MARIANNA LEVIN was sentenced to 54 months in prison …

https://www.justice.gov/usao-sdny/pr/owner-home-health-agency-sentenced-54-months-prison-over-100-million-health-care-fraud

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Lowell nurse pleads guilty in $100 million home health …

(8 days ago) WebWaruru was a Licensed Practical Nurse employed as a home health nurse at Arbor. Waruru and, allegedly, Newton engaged in a conspiracy to use Arbor to defraud MassHealth and …

https://www.irs.gov/compliance/criminal-investigation/lowell-nurse-pleads-guilty-in-100-million-home-health-care-fraud-and-kickback-scheme

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Home health manager sent to prison for $21m Medicare …

(8 days ago) WebFelix Amos, Houston, pleaded guilty Dec. 18, 2018, to conspiracy to commit health care fraud. Today, U.S. District Judge Andrew S. Hanen ordered him to serve 30 months in …

https://www.irs.gov/compliance/criminal-investigation/home-health-manager-sent-to-prison-for-21m-medicare-fraud-scheme

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OIG Reports on Home Health and Hospice Fraud and Abuse

(7 days ago) WebThe Office of Inspector General (OIG) offers its fraud and abuse perspective for home health and hospice in its latest Semiannual Report to Congress — and it’s not a warm, fuzzy hug. For home health, …

https://www.aapc.com/blog/87072-oig-reports-on-home-health-and-hospice-fraud-and-abuse/

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DOJ Starts 2024 By Continuing Its Campaign Against …

(6 days ago) WebShare: On January 5, 2024, the Department of Justice (“DOJ”) announced an ability-to-pay False Claims Act settlement with Atlantic Home Health Care (“AHH”). Continuing its long …

https://www.americanbar.org/groups/health_law/section-news/2024/january/doj-starts-2024-by-continuiing-its-campaign-against-home-health-companies/

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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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Three Individuals Convicted in $93M Home Health Fraud and …

(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/three-individuals-convicted-93m-home-health-fraud-and-money-laundering-scheme

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Home Health is Among the Most Vulnerable Programs for Fraud

(7 days ago) WebOne example of a home health fraud case occurred in Detroit, Michigan where Muhammad Shahab was sentenced to 50 months in prison, three years of supervised release and …

https://www.compliance.com/resources/home-health-is-among-the-most-vulnerable-programs-for-fraud/

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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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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 …

https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/medicare-medicaid-fraud-2024/

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Four People Plead Guilty, Sentenced for Multi-Million-Dollar …

(5 days ago) WebThe cases were prosecuted by Senior Deputy Attorney General Benjamin McKenna. ### The Pennsylvania Medicaid Fraud Control Unit receives 75 percent of its …

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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Suit says Life Source Services fraudulently sent patients to hospice

(8 days ago) WebAbout 500 qui tam cases are filed in federal courts annually, mostly involving health care and defense contracting. When the government or the plaintiff prevails, the …

https://www.northjersey.com/story/news/health/2023/01/03/nurse-alleges-life-source-services-oradell-sent-patients-to-hospice-for-profit/69767967007/

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Nursing Home Chain ReNew Health To Pay $7 Million In Medicare …

(7 days ago) WebNursing Home Chain ReNew Health To Pay $7 Million In Medicare Fraud Case. A Monrovia-based nursing home chain that was the subject of a 2021 LAist investigation …

https://www.msn.com/en-us/news/us/nursing-home-chain-renew-health-to-pay-7-million-in-medicare-fraud-case/ar-BB1m43NN

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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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Houston mother and son charged in $1M elder fraud scheme

(8 days ago) WebA Houston woman is being accused of a fraud scheme in which she pretended to be a nurse caring for an elderly parent.. Regina Lynn Thomas aka Nikki …

https://www.click2houston.com/news/local/2024/05/06/houston-mother-and-son-charged-in-1m-elder-fraud-scheme/

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

(8 days ago) WebArizona Republic. 0:05. 1:34. A humanitarian crisis in Arizona caused by massive Medicaid fraud was announced to the public one year ago and state officials …

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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Fake drug and alcohol treatment centers cause a big scandal in

(2 days ago) WebHe says he prosecuted a record number of health care fraud cases. But Mayes says the previous attorney general and governor didn't go far enough. MAYES: …

https://www.npr.org/2024/05/14/1251200117/fake-drug-and-alcohol-treatment-centers-cause-a-big-scandal-in-arizona

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Three Admit Half-Million Dollar Health Care Fraud Conspiracy

(7 days ago) WebST. LOUIS –The former owner, office manager, and business manager of a St. Louis County, Missouri-based home health care company pleaded guilty to a federal …

https://www.justice.gov/usao-edmo/pr/three-admit-half-million-dollar-health-care-fraud-conspiracy

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Justice Alito’s home flew flag upside down after Trump’s ‘Stop the

(7 days ago) WebWASHINGTON (AP) — An upside-down American flag, a symbol associated with former President Donald Trump’s false claims of election fraud, was …

https://www.wect.com/2024/05/17/justice-alitos-home-flew-flag-upside-down-after-trumps-stop-steal-claims-report-says/

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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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Bob Menendez trial: Expect some NJ flavor in indictments - Bergen …

(1 days ago) WebThe case will bring focus to the growing push by foreign countries to peddle influence in Washington by enlisting members of Congress. The federal indictment last …

https://www.northjersey.com/story/opinion/columnists/charles-stile/2024/05/16/bob-menendez-trial-nj-flavor-indictments-gold-bars/73705876007/

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Former Hudson County Public Official Charged with Accepting …

(4 days ago) WebAccording to documents filed in this case and statements made in court: who was a self-employed executive of a home health care company. Nicolas agreed to …

https://www.justice.gov/usao-nj/pr/former-hudson-county-public-official-charged-accepting-bribes-patient-referrals

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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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