Next Health Fraud Scheme

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NextHealth Marketer Charged in $60 Million Kickback …

(1 days ago) WebIn exchange for enlisting physicians to participate in the scheme, Mr. Woodlee allegedly demanded roughly 50% of the profits from each prescription and refill written by the doctors he recruited. He then funneled a portion of the money on to …

https://www.justice.gov/usao-ndtx/pr/nexthealth-marketer-charged-60-million-kickback-scheme

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NextHealth Marketer Charged in $60 Million Kickback …

(2 days ago) WebThursday, August 20, 2020. A pharmacy marketer who allegedly collected more than $60 million in illegal kickbacks has been charged with violating the federal Anti-Kickback …

https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/nexthealth-marketer-charged-60-million-kickback-scheme

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Northern District of Georgia Former Georgia Insurance …

(Just Now) WebAs part of Oxedine’s health care fraud scheme, Next Health agreed to pay Oxendine and Dr. Gallups a kickback of 50 percent of the net profit for eligible specimens …

https://www.justice.gov/usao-ndga/pr/former-georgia-insurance-commissioner-john-oxendine-pleads-guilty-health-care-fraud

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Ex-Georgia insurance commissioner pleads guilty in health care …

(2 days ago) WebFormer Georgia Insurance Commissioner and gubernatorial candidate John Oxendine. pleaded guilty in federal court Friday to conspiracy to commit health-care …

https://www.yahoo.com/news/ex-georgia-insurance-commissioner-pleads-184238890.html

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Former GA Insurance Commissioner Oxendine Pleads Guilty in …

(4 days ago) WebAs part of Oxedine’s health care fraud scheme, Next Health agreed to pay Oxendine and Dr. Gallups a kickback of 50 percent of the net profit for eligible specimens …

https://www.workcompwire.com/2024/04/former-ga-insurance-commissioner-oxendine-pleads-guilty-in-health-care-fraud/

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Ten Physicians and Local Execs Indicted in Pharmacy …

(2 days ago) WebThe owners of Next Health, Andrew Hillman and Semyon Narosov, pleaded guilty to charges connected with the scheme in 2018 and were also charged and …

https://www.dmagazine.com/healthcare-business/2024/02/ten-physicians-and-local-execs-indicted-in-pharmacy-kickback-scheme/

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NextHealth Marketer Charged in $60 Million Kickback …

(6 days ago) WebNextHealth Marketer Charged in $60 Million Kickback Scheme. A pharmacy marketer who allegedly collected more than $60 million in illegal kickbacks has been charged with …

https://oig.hhs.gov/fraud/enforcement/nexthealth-marketer-charged-in-60-million-kickback-scheme/

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NextHealth Marketer Charged in $60 Million Kickback …

(5 days ago) WebA pharmacy marketer who allegedly collected more than $60 million in illegal kickbacks has been charged with violating the federal Anti-Kickback Statute, Northern …

https://media.defense.gov/2020/Aug/24/2002482845/-1/-1/1/200820_NEXTHEALTH-MARKETER-CHARGE_.PDF

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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 …

https://www.justice.gov/opa/pr/medical-doctor-charged-207m-health-care-fraud-and-illegal-kickback-schemes

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Oxendine pleads guilty in health-care fraud scheme

(4 days ago) WebATLANTA – Former Georgia Insurance Commissioner and gubernatorial candidate John Oxendine pleaded guilty in federal court Friday to conspiracy to commit …

https://capitol-beat.org/2024/03/oxendine-pleads-guilty-in-health-care-fraud-scheme/

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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 that totaled more than $2.5 billion in

https://abcnews.go.com/Politics/doj-announces-78-people-charged-nationwide-health-care/story?id=100447219

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NextHealth Marketer Charged In $60M Kickback Scheme

(Just Now) WebBy Katie Buehler. Law360 (August 21, 2020, 6:42 PM EDT) -- A pharmacy marketer has been charged in a $60 million health care kickback scheme, accused of helping a …

https://www.law360.com/articles/1303322/nexthealth-marketer-charged-in-60m-kickback-scheme

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United Healthcare Sevices, Inc. v. Next Health, LLC - Casetext

(3 days ago) WebThe scheme allowed Next Health to induce unnecessary and/or overpriced testing and prescriptions and unjustly enrich itself by collecting United's payment of …

https://casetext.com/case/united-healthcare-sevices-inc-v-next-health-llc

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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 totaling …

https://www.cnn.com/2023/06/28/politics/doj-health-care-fraud-scheme/index.html

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14 indicted in alleged Texas-wide kickback scheme wfaa.com

(2 days ago) WebTwo North Texas doctors arrested in alleged health care fraud scheme, says DOJ; More Videos. Next up in 5. Example video title will go here for this video. …

https://www.wfaa.com/article/news/crime/pharmacy-owners-doctors-marketers-charged-alleged-texas-kickback-scheme/287-abeccc14-43bb-48a2-8be0-8e2d3d3421c4

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Justice Department charges 78 in multibillion-dollar health care fraud …

(Just Now) WebThe Justice Department announced charges against 78 people related to health care fraud schemes. Federal and state law enforcement offices brought criminal charges across 16 states against 78

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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Unveiling $5.4M Healthcare Fraud: The Case of Adarsh Gupta and …

(4 days ago) WebThe Fraudulent Scheme by Adarsh Gupta. Adarsh Gupta, 51, of Sewell, was found guilty of orchestrating a fraudulent scheme that involved submitting over $5.4 million in fraudulent …

https://www.msn.com/en-us/money/companies/unveiling-5-4m-healthcare-fraud-the-case-of-adarsh-gupta-and-the-medicare-scheme/ar-AA1nN93v

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Former Georgia Insurance Commissioner pleads guilty to health …

(8 days ago) WebFormer Georgia State Insurance Commissioner John W. Oxendine pled guilty to charges of entering a conspiracy to commit healthcare fraud on Friday. According to the …

https://www.msn.com/en-us/news/crime/former-georgia-insurance-commissioner-pleads-guilty-to-health-care-fraud-scheme-usao-says/ar-BB1kpM4d

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Dallas Healthcare Executive Sentenced in Next Health Laboratories …

(4 days ago) WebReferral-kickback and bribery schemes that included medical laboratory tests bilked private insurers and government health plans out of $150 million over six-year …

https://www.darkdaily.com/2020/02/19/dallas-healthcare-executive-sentenced-in-next-health-laboratories-fraud-case/

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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 prison …

https://www.click2houston.com/news/local/2024/04/23/clinic-owner-at-center-of-multi-million-dollar-fraud-scheme-in-houston-area-sent-to-prison/

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Sentencing delayed for head of health care fraud scheme

(8 days ago) WebEric Conklin. Oct 4, 2023. The leader of a South Jersey health insurance scheme that federal prosecutors say defrauded the state government of about $50 million won't be …

https://pressofatlanticcity.com/news/local/crime-courts/camden-court-healthcare-fraud-newjersey-scheme-crime/article_9f5eb3a4-62bb-11ee-9d65-676d30691ede.html

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Feds charge 36 in alleged health care fraud schemes totaling $1.2

(6 days ago) WebHow to avoid falling victim to financial fraud 04:10. Washington — The Justice Department on Wednesday announced charges against three dozen people who are accused of orchestrating health care

https://www.cbsnews.com/news/health-care-fraud-justice-department-charges-1-2-billion/

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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 action involving $2.5 billion in alleged

https://www.reuters.com/legal/us-announces-charges-25-billion-healthcare-fraud-takedown-2023-06-28/

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Busted: The top healthcare fraud schemes of Q3 2023

(3 days ago) WebSpecialty drug fraud: $7 million. Three healthcare providers were charged for an alleged scheme that defrauded Medicare and Blue Care Network. For several years, a licensed …

https://resources.cotiviti.com/fraud-waste-and-abuse/busted-the-top-healthcare-fraud-schemes-of-q3-2023

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Three North Texas Labs Indicted in $300 Million Kickback Fraud

(6 days ago) WebCasanova received more than $300,000 for $12 million worth of lab tests. They and other defendants face up to 55 years in prison for conspiracy to commit …

https://www.dmagazine.com/healthcare-business/2022/02/three-north-texas-labs-indicted-in-300-million-kickback-fraud/

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Lowell nurse pleads guilty in $100 million home health care fraud …

(8 days ago) WebBOSTON — A Lowell woman has pleaded guilty in federal court in Boston in connection with a $100 million home health care fraud scheme. Winnie Waruru, of Lowell, pleaded guilty on Sept. 8, 2022 to one count of conspiracy to commit health care fraud; one count of health care fraud – aiding and abetting; one count of conspiracy to pay 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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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, Houston mother-son duo accused of …

https://abc13.com/hospice-care-scam-fbi-warning-lifesaving-medical-how-to-prevent-fraud/14742000/

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Pelham Manor man pleads guilty in health care fraud and kickback …

(Just Now) WebManishkumar Patel, of Pelham Manor, has pleaded guilty to health care fraud, wire fraud, and violation of the anti-kickback statute. News 12 Staff Apr 29, 2024, 10:06 AM

https://newjersey.news12.com/pelham-manor-man-pleads-guilty-in-health-care-fraud-and-kickback-scheme

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Doctor And Three Others In Bergen County Charged In $10 Million …

(6 days ago) WebAllegedly Paid and Received Kickbacks in Connection with Medically Unnecessary Prescriptions for Pain Creams. NEWARK, N.J. – A doctor and three people …

https://www.justice.gov/usao-nj/pr/doctor-and-three-others-bergen-county-charged-10-million-health-care-fraud-scheme

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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 31 federal districts across the United States for their alleged participation in various health care fraud schemes that resulted in approximately $1.4 billion in alleged losses.

https://www.justice.gov/opa/pr/national-health-care-fraud-enforcement-action-results-charges-involving-over-14-billion

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Trail begins for 7 accused in ‘largest COVID-19 fraud scheme’

(5 days ago) WebSeven people accused in the “largest COVID-19 fraud scheme” faced a judge Monday after pleading not guilty to stealing $40 million from a federal program designed …

https://www.kansascity.com/news/nation-world/national/article288120630.html

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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 arrests so …

https://www.realclearpolitics.com/video/2024/04/28/small_business_administration_inspector_general_200_billion_in_covid_relief_fraud.html

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