James Abdalla Health Insurance Fraud

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Six Individuals Sentenced for Nearly $8 Million Health Care Fraud

(5 days ago) WebFive additional defendants have pleaded guilty and been sentenced for their respective roles in conspiring to pay kickbacks and defraud health insurance providers: …

https://www.oversight.gov/investigative-press-releases/Six-Individuals-Sentenced-Nearly-8-Million-Health-Care-Fraud-Involving

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Dozens sentenced in $30 million Atlanta fraud and money …

(7 days ago) WebMore than three dozen people were sentenced for their parts in a “large-scale fraud and money laundering operation,” according to the USDOJ. Overall, the scheme …

https://www.wsbtv.com/news/local/atlanta/dozens-sentenced-30-million-atlanta-fraud-money-laundering-crackdown/Q7CGSFC7HRAQLEBBB74NVGSPMI/

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Six Individuals Sentenced for Their Roles in Anti-Kickback and …

(Just Now) WebSix individuals were recently sentenced for their connection to multiple health care fraud conspiracies involving kickbacks and fraudulent billings that resulted in …

https://www.policymed.com/2021/05/six-individuals-sentenced-for-their-roles-in-anti-kickback-and-fraud-conspiracies.html

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$8M Pharmacy Fraud Scheme Leads To Multiple Prison Sentences

(5 days ago) WebAbdalla and employees at his pharmacies also defrauded federal, state, and private health care benefit programs, resulting in losses of approximately $6,216,434.39 …

https://patch.com/virginia/fairfaxcity/8m-pharmacy-fraud-scheme-leads-multiple-prison-sentences

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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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Dozens charged in Atlanta-based money laundering operation …

(1 days ago) WebFederal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, …

https://www.justice.gov/usao-ndga/pr/dozens-charged-atlanta-based-money-laundering-operation-funneled-30-million-proceeds

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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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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 fraud cases: NY man sentenced for $336M health care fraud; …

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

https://www.risehealth.org/insights-articles/doj-fraud-cases-ny-man-sentenced-for-336m-health-care-fraud-penn-state-health-to-pay-11m-for-improper-medicare-annual-wellness-visit-billings-and-more/

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Man gets 12 years in prison in insurance scheme after posing as

(5 days ago) WebU.S. District Judge Joanna Seybert called Matthew James’ actions “inexcusable” as she sentenced him Friday in Central Islip, Newsday reported. “To ruin …

https://apnews.com/article/health-insurance-billing-fraud-impersonating-nba-player-8fadc130823039e2db16d75e8da11edb

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4 Georgians, Ex-NFL Players, Among 10 Charged In Fraud Scheme

(3 days ago) WebThe players in the alleged fraud are: Robert McCune, 40, of Riverdale, Georgia, is charged with one count of conspiracy to commit wire fraud and health care …

https://patch.com/georgia/alpharetta/4-georgians-ex-nfl-players-among-10-charged-fraud-scheme

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Unmasking the $600M Healthcare Insurance Fraud Scheme

(7 days ago) WebFebruary 11, 2024/ The Health Law Offices of Anthony C. Vitale / Blog. A Long Island man who impersonated an NBA player and others to further his complex healthcare …

https://vitalehealthlaw.com/medical-billing-company-owner-sentenced-to-12-years-in-healthcare-insurance-fraud-scheme/

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IN THE UNITED STATES DISTRICT COURT FOR THE …

(6 days ago) WebJASON JAMES, DEANNA JAMES, and JAMES HEALTHCARE & ASSOCIATES . Defendants. Civil No. 4:23-cv-00221 and to recover damages under the common law …

https://cdn.centerforinquiry.org/wp-content/uploads/sites/33/2023/07/15165723/james_fca_complaint_2023.pdf

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Justice Dept.: Man Sentenced for $336M Health Care Fraud, Wire …

(4 days ago) WebA New York man was sentenced today to 12 years in prison and ordered to pay over $336 million in restitution for a years-long fraud scheme in which he and his co …

https://insurancenewsnet.com/oarticle/justice-dept-man-sentenced-for-336m-health-care-fraud-wire-fraud-identity-theft-scheme

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Dozens sentenced for their roles in Atlanta-based fraud and …

(2 days ago) WebMore than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money laundering operation that targeted individuals, …

https://www.justice.gov/usao-ndga/pr/dozens-sentenced-their-roles-atlanta-based-fraud-and-money-laundering-operation-stole

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NY: Jury Convicts Man of $600 Million Health Care Fraud, Wire …

(7 days ago) WebHealthcare Facility Fraud – Insurance Fraud A federal jury convicted a New York man today in an over $600 million health care fraud, wire fraud, and identity theft …

https://www.naddi.org/ny-jury-convicts-man-of-600-million-health-care-fraud-wire-fraud-and-id-theft-scheme/

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Consumer Fraud in the Health Insurance Marketplace

(6 days ago) WebDon't be a Victim of Consumer Fraud in the Health Care Marketplace. Beware of people asking for money to enroll you in Marketplace or "Obamacare" insurance. Note: If you …

https://oig.hhs.gov/fraud/consumer-alerts/consumer-fraud-health-insurance-marketplace/

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Exclusive: SF nonprofit accused of fraud loses city contract

(1 days ago) WebThe Providence Foundation of San Francisco, a troubled homeless service provider, has lost a city contract amid fallout over recent allegations.

https://www.sfchronicle.com/sf/article/s-f-nonprofit-accused-of-fraud-loses-city-contrac-19485067.php

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Attorney General James Secures Over $10 Million from Health …

(3 days ago) WebNEW YORK – New York Attorney General Letitia James today announced a $10.1 million settlement with health care companies RiverSpring Living Holding Corp. …

https://ag.ny.gov/press-release/2024/attorney-general-james-secures-over-10-million-health-care-companies-failing

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Long Island Man Convicted of over $600 Million Health Care …

(1 days ago) WebEarlier today, a federal jury in Central Islip returned a guilty verdict on eight counts of a superseding indictment charging Mathew James with perpetrating an over …

https://www.justice.gov/usao-edny/pr/long-island-man-convicted-over-600-million-health-care-fraud-wire-fraud-and-identity

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04/16/2021 - Six Individuals Sentenced for Nearly $8 Million …

(9 days ago) Weband defraud health insurance providers: Onkur Lal, 30, of Alexandria, worked for Abdalla as a pharmacy technician and pharmacy intern before ultimately …

https://media.defense.gov/2021/Apr/19/2002623536/-1/-1/1/210419_SIX%20INDIVIDUALS%20SENTENCED%20FOR%20NEARLY%20$8._.PDF

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Amedisys, Former Executive Settle False Claims Retaliation Suit

(2 days ago) WebCompany settled FCA claims in 2014 for $150 million. Home health company Amedisys Inc. and a former vice president have settled a lawsuit alleging that the …

https://news.bloomberglaw.com/federal-contracting/amedisys-former-executive-settle-false-claims-retaliation-suit

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Six Individuals Sentenced for Nearly $8 Million Health Care Fraud

(9 days ago) WebAccording to court documents, Mohamed Abdalla, 48, of Allendale, New Jersey, owned multiple pharmacies in northern Virginia, including Medex Health …

https://www.veterans-for-change.org/news/225-criminal-legal/10430-six-individuals-sentenced-for-nearly-8-million-health-care-fraud-involving-northern-virginia-pharmacies

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Shared post - Zalma’s Insurance Fraud Letter – June 1, 2024

(1 days ago) WebHealth Insurance Fraud Convictions The federal prosecutors and courts have been busy prosecuting health insurance fraud. Doctor, One of Top Prescribers of …

https://zalmaoninsurance.locals.com/post/5696980/zalma-s-insurance-fraud-letter-june-1-2024

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