Home Health Fraud News
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10 Defendants Arrested In Home-Health Aide Fraud Scheme
(9 days ago) WebAudrey Strauss, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York …
https://www.justice.gov/usao-sdny/pr/10-defendants-arrested-home-health-aide-fraud-scheme
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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 …
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Lowell nurse pleads guilty in $100 million home health care fraud …
(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 …
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Home health manager sent to prison for $21m Medicare fraud …
(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 …
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Southern District of New York Owner Of Home Health Agency …
(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 …
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Husband, wife charged in alleged $8.7 million home health fraud
(3 days ago) WebHouston – A Houston couple is set to appear before a federal judge Friday on allegations they were involved in a multi-million dollar home health fraud scheme.. …
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Houston couple Caroline and Rommel Zamora charged in …
(2 days ago) WebHOUSTON, Texas (KTRK) -- A Houston couple is set to appear in court over allegations of fraud involving a home health company they jointly owned and operated. …
https://abc13.com/healthcare-fraud-caroline-zamora-rommel-home/13007106/
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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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Hospice care scam: FBI issues warning about fraudsters signing …
(7 days ago) WebThey have agents in the office dedicated to health care fraud. For news updates, follow Samica Knight on Facebook , X and Instagram . Report a correction or typo
https://abc13.com/hospice-care-scam-fbi-warning-lifesaving-medical-how-to-prevent-fraud/14742000/
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Leader Of $50 Million Health Care Fraud Pleads Guilty
(1 days ago) WebLeader Of $50 Million Health Care Fraud Pleads Guilty. Damian Williams, the United States Attorney for the Southern District of New York, announced that MANISHKUMAR PATEL …
https://oig.hhs.gov/fraud/enforcement/leader-of-50-million-health-care-fraud-pleads-guilty/
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Office of Public Affairs Home Health Care Company Owners …
(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 …
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NJ scams: Elder fraud is rampant in NJ. What to look out for
(9 days ago) WebMore than $87 million in NJ in 2021. Elder fraud is rising at an alarming rate nationwide, going from about 50,000 victims in 2017 to almost 100,000 in 2021, …
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FBI Warns Consumers About Hospice Fraud Risks - Hospice News
(1 days ago) WebThe FBI has issued a public warning about hospice fraud in the Houston area. The law enforcement agency’s alert comes as program integrity concerns continue in …
https://hospicenews.com/2024/05/01/fbi-warns-consumers-about-hospice-fraud-risks/
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Serial scammer with over-the-top lifestyle faces sentencing
(5 days ago) WebCipolla used much of the money to buy his five-bedroom, nine-bathroom home in Bloomingdale, which sold for $1.3 million in July 2020, according to an FBI search …
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News - The Mutual Fund Turns 100 - Transamerica
(5 days ago) WebMay 6, 2024. For 100 years, pooled investment funds—better known as mutual funds—have allowed Americans to aggregate their assets into a liquid, highly …
https://www.transamerica.com/news-mutual-fund-turns-100
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Small Business Administration Inspector General: $200 Billion In …
(7 days ago) WebIn all, the Small Business Administration puts the potential fraud at $200 billion, involving 4.5 million loans and grants. There have been more than a thousand …
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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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Lizabeth S. Konopka Obituary - The Record/Herald News
(Just Now) WebLizabeth S. Konopka passed away peacefully on Saturday, May 4, 2024, at Englewood Health surrounded by her dear friends. She was born in Jersey City to the …
https://www.northjersey.com/obituaries/pnys0811058
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Pietermaritzburg Home Affairs employee arrested for fraud
(6 days ago) WebA Pietermaritzburg Home Affairs Department employee will appear at the Durban Commercial Crimes Court on Monday on 33 counts of fraud, corruption, and …
https://witness.co.za/news/2024/05/06/pietermaritzburg-home-affairs-employee-arrested-for-fraud/
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SBI organises awareness programme on ‘cyber frauds’ in Vijayawada
(7 days ago) WebOfficers of State Bank of India (SBI), Main Branch, Vijayawada, conducted an awareness programme on ‘cyber frauds’ for their customers on Monday. SBI Assistant …
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Health care clinic and home health owners sentenced for fraud
(4 days ago) WebHOUSTON – Two individuals have been ordered to federal prison following their convictions of conspiracy to commit and committing health care fraud, announced …
https://www.justice.gov/usao-sdtx/pr/health-care-clinic-and-home-health-owners-sentenced-fraud
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NJ Office of the State Comptroller
(2 days ago) WebThe Office of the State Comptroller (OSC) is an independent State agency that works to make government in New Jersey more efficient, transparent and …
https://nj.gov/comptroller/news/press/20220728.shtml
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Former Hudson County Public Official Charged with Accepting …
(4 days ago) WebNEWARK, N.J. – A Hudson County, New Jersey, woman formerly employed by the Hudson County Office on Aging was charged today with accepting bribes for …
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Lizabeth Konopka Obituary (2024) - North Bergen, NJ - The Jersey …
(3 days ago) WebLizabeth S. Konopka passed away peacefully on Saturday, May 4, 2024, at Englewood Health surrounded by her dear friends. She was born in Jersey City to the …
https://obits.nola.com/us/obituaries/jerseyjournal/name/lizabeth-konopka-obituary?id=55037821
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‘This Battle Is Far From Over’: Federal Court Dismisses NAHC’s …
(8 days ago) Web“The primary claim in our lawsuit is that the methodology violated the plain language of the Medicare law,” NAHC wrote in its latest report. CMS implemented a …
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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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