New Healthcare Fraud Schemes
Listing Websites about New Healthcare Fraud Schemes
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 totaling $1.9 billion and a doctor accused of
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DOJ announces 78 people charged over $2.5 billion in false health …
(5 days ago) WEBThe Justice Department on Wednesday announced a nationwide health care fraud crackdown that resulted in charges against 78 defendants in separate schemes …
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DOJ targets nationwide health care fraud scheme involving over …
(9 days ago) WEBCNN —. The Justice Department announced a sweeping enforcement effort Wednesday aimed at health care, telemedicine and illegal prescription schemes …
https://www.cnn.com/2023/06/28/politics/doj-health-care-fraud-scheme/index.html
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Justice Department Charges Dozens for $1.2 Billion in Health Care …
(3 days ago) WEBThe Department of Justice today announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in …
https://www.justice.gov/opa/pr/justice-department-charges-dozens-12-billion-health-care-fraud
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Justice Department alleges newly charged health care fraud …
(2 days ago) WEBWashington — Federal prosecutors unsealed dozens of cases against nearly 80 defendants across the country — including 24 medical providers — alleging they …
https://www.cbsnews.com/news/health-care-fraud-schemes-totaled-2-5-billion-losses/
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Office of Public Affairs National Health Care Fraud Enforcement
(8 days ago) WEBThe Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in …
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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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DOJ Announces Coordinated Law Enforcement Action to Combat …
(1 days ago) WEBThe Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in …
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Update on Department of Justice Healthcare Fraud Investigations
(9 days ago) WEBDOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme. On April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel …
https://www.natlawreview.com/article/doj-secures-plea-50-million-medicare-fraud-and-kickback-scheme
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US Announces Charges in $2.5 Billion Healthcare Fraud …
(8 days ago) WEBBy Sarah N. Lynch. WASHINGTON (Reuters) -The U.S. Justice Department on Wednesday announced federal and local criminal charges targeting 78 defendants across 16 states as part of a law …
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The 2023 DOJ Health Care Fraud Enforcement - National Law Review
(Just Now) WEBThe 2023 enforcement action charged 78 defendants who allegedly have committed over $2.5 billion in fraud. Cases were brought in 17 different federal district …
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Busted: The top healthcare fraud schemes of Q3 2023
(3 days ago) WEBPharmaceutical fraud: $33 million. A pharmacist and two executives are accused of Medicare and TRICARE fraud.According to court documents, the two allegedly used …
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Unveiling $5.4M Healthcare Fraud: The Case of Adarsh Gupta and …
(4 days ago) WEBIn a recent development, a federal jury convicted New Jersey doctor Adarsh Gupta for his role in a sophisticated Medicare fraud scheme, shedding light on the insidious nature of …
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Busted: The top fraud schemes of Q2 2023
(2 days ago) WEB$26 million: Medically unnecessary prescription fraud. Two New Yorkers who owned four pharmacies across New York City were charged healthcare fraud conspiracy, money …
https://resources.cotiviti.com/fraud-waste-and-abuse/busted-the-top-fraud-schemes-of-q2-2023
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FTC Finalizes Changes to the Health Breach Notification Rule
(3 days ago) WEBMedia Contact. Juliana Gruenwald Henderson. Office of Public Affairs. 202-326-2924. The Federal Trade Commission today announced it has finalized changes to …
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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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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 …
https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud
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Change Healthcare Finally Admits It Paid Ransomware Hackers
(Just Now) WEBCryptocurrency tracing firm Chainalysis found that in 2023, ransomware victims paid the hackers targeting them fully $1.1 billion, a new record. Change …
https://www.wired.com/story/change-healthcare-admits-it-paid-ransomware-hackers/
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DOJ and HHS-OIG Ramp Up COVID-Related Healthcare Fraud …
(5 days ago) WEB2021 NATIONAL COVID-19 HEALTHCARE FRAUD TAKEDOWN . On May 26, 2021, the DOJ and US Department of Health and Human Services, Office of …
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New York Doctor Indicted on Health Care Fraud and Kickback …
(4 days ago) WEBAlexander Baldonado, a medical doctor in New York, was recently charged via a grand jury superseding indictment with engaging in a health care fraud and illegal …
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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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Las Vegas woman sentenced to prison for $1 million Medicaid …
(5 days ago) WEBA Las Vegas woman, Henrietta Binford, was sentenced Monday to 10 months in prison and ordered to pay $1,250,223.39 in restitution for defrauding the State of …
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Health care fraud and abuse schemes UnitedHealthcare
(1 days ago) WEBIf you suspect an incident is fraud or abuse, you have several ways to report it. Use the button below to start an online report or call one of the following numbers. Call the …
https://www.uhc.com/fraud/health-care-fraud-and-abuse-schemes
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Clinic owner at center of multi-million dollar fraud scheme in …
(3 days ago) WEBFILE Photo - piles of dollars in a briefcase to illustrate fraud scheme. (WDIV) HOUSTON – A judge sentenced a Houston-area mental health clinic owner to …
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Bergen NJ counseling center owner admits health care fraud
(7 days ago) WEBThe owner of a New Jersey counseling center admitted to her role in a health care fraud scheme involving hundreds of false claims, U.S. Attorney Philip R. …
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Criminal schemes targeting U.S. seniors account for $3.4 billion in
(2 days ago) WEBElder fraud on the rise in the U.S. 02:07 Washington — Americans over 60 years of age fell victim to so-called elder fraud crimes more frequently last year than …
https://www.cbsnews.com/news/criminal-schemes-seniors-losses-fbi-report/
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New Jersey physician convicted for $5.4M Medicare fraud scheme
(8 days ago) WEBA physician from Sewell, N.J., was convicted for causing the submission of more than $5.4 million in fraudulent claims to Medicare. Adarsh Gupta, MD, signed …
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Office of Public Affairs Justice Department Announces …
(1 days ago) WEBThe Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation …
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$50M Scheme: Pelham Manor Man Charged By Feds - Daily Voice
(7 days ago) WEBPelham Manor resident Manishkumar Patel pleaded guilty on Friday, April 26 to charges connected to a healthcare fraud and kickback scheme involving the sale of …
https://dailyvoice.com/new-york/pelham/50m-scheme-pelham-man-charged-by-feds/
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'Serial fraudster' in NH gets 7 years in prison for $2M fraud schemes
(7 days ago) WEB0:04. 0:37. HAMPTON — A local man will spend the next seven years in prison for stealing more than a million dollars in four schemes — including one where he filed …
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Feds: Miller Place man charged with fraud in alleged $8 million
(Just Now) WEBJonathan Cannon, 58, was taken into custody Thursday morning at his home in Miller Place and charged with wire fraud in a criminal complaint unsealed at the federal …
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Exiled Chinese businessman's chief-of-staff pleads guilty in US to …
(Just Now) WEBThe chief of staff to exiled Chinese businessman Guo Wengui pleaded guilty on Friday to conspiring with him to carry out a massive scheme that defrauded …
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Doctor Convicted for $5.4M Medicare Fraud Scheme
(3 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, …
https://www.justice.gov/opa/pr/doctor-convicted-54m-medicare-fraud-scheme
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Apollo Accused in Lawsuit of Illegal Human Life Wagering Scheme
(4 days ago) WEBThe lawsuit was filed April 26 in Delaware’s Chancery Court by the estate of Martha Barotz, whose policy allegedly paid out $5 million after she died in 2018. The …
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Medical Doctor Charged for $20.7M Health Care Fraud and Illegal
(5 days ago) WEBA federal grand jury in New Jersey returned a superseding indictment yesterday charging a medical doctor with allegedly engaging in a health care fraud and …
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Elderly Couple Hospitalized After Crash with Drunk Driver in North …
(8 days ago) WEBNorth Bergen, NJ – The Hudson County Regional Collision Investigation Unit and the North Bergen Police Department are investigating a multi-vehicle collision that …
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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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