Primary Health Network Fraud

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Five individuals indicted for defrauding non-profit medical

(6 days ago) WebAccording to the Indictment, from 2011 through 2019, the defendants combined to defraud Primary Health Network, a non-profit medical organization, of more than $2,000,000 through a series of schemes. Not every defendant is charged with …

https://www.irs.gov/compliance/criminal-investigation/five-individuals-indicted-for-defrauding-non-profit-medical-organization

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Co-defendant in Primary Health Network defrauding case …

(2 days ago) WebMarriott was PHN’s facilities administrator until 2020. The five were charged May 9, 2023, with conspiracy to commit mail or wire fraud, conspiracy to commit money …

https://www.sharonherald.com/news/co-defendant-in-primary-health-network-defrauding-case-pleads-guilty/article_66799ab8-cb89-11ee-b550-178aab1424d5.html

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Western District of Pennsylvania Five Individuals Indicted …

(5 days ago) WebAccording to the Indictment, from 2011 through 2019, the defendants combined to defraud Primary Health Network, a non-profit medical organization, of …

https://www.justice.gov/usao-wdpa/pr/five-individuals-indicted-defrauding-non-profit-medical-organization

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Case 2:23-cr-00090-NR Document 3 Filed 05/09/23 Page 1 of …

(2 days ago) WebPrimary Health Network ("PHN") was a non-profit organization headquartered in Sharon, Pennsylvania, in the Western District of Pennsylvania. primary care and specialty …

https://www.moneylaundering.com/wp-content/uploads/2023/05/DOJ.LegalBrief.AMLFraud.51123.pdf

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Primary Health Networkl fraud conspiracy defendants file …

(8 days ago) WebApr 16, 2024. The corporate headquarters of Primary Health Network and PHN Charitable Foundation in Sharon. Herald file. PITTSBURGH – Defendants filed pretrial motions …

https://www.sharonherald.com/news/primary-health-networkl-fraud-conspiracy-defendants-file-pre-trial-motions/article_0745dc00-fc2b-11ee-ab96-5fdc4cd60125.html

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5 accused of defrauding Primary Health Network of $2 …

(9 days ago) WebHowever, Primary Health Network’s board dismissed Pierce and Marriott April 6, 2020. At the time of the raid, Laeng had retired but was a member of the PHN Charitable Foundation board.

https://www.sharonherald.com/news/crime/5-accused-of-defrauding-primary-health-network-of-2-million/article_4e54a706-f066-11ed-b418-b714f6f53672.html

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5 charged with defrauding non-profit medical …

(7 days ago) WebAccording to the Department of Justice, they defrauded Primary Health Network of more than $2 million through a series of schemes between 2011 and 2019. …

https://www.cbsnews.com/pittsburgh/news/five-charged-defrauding-primary-health-network-2-million/

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Masury man pleads 'guilty' for role in alleged $2M …

(8 days ago) WebA guilty plea has been entered by a Masury man, one of five suspects who federal investigators say took part in schemes to defraud the Sharon-based non-profit …

https://www.wfmj.com/story/50452067/masury-man-pleads-guilty-for-role-in-alleged-dollar2m-scheme-to-defraud-sharons-primary-health-network

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5 accused of defrauding health network of $2 million

(9 days ago) WebThe five are charged with conspiracy to commit mail/wire fraud, conspiracy to commit money laundering and mail fraud. Acting U.S. Attorney Troy Rivetti said …

https://www.cnhinews.com/news/article_e3fa8d60-f0bc-11ed-bdbb-5b9e4805530b.html

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Former Primary Health Network execs accused in $2M fraud scheme

(4 days ago) WebThe Primary Health Network, a private, non-profit organization that works with local communities to develop and implement a Community Health Center, boasts …

https://www.tdmr.org/former-primary-health-network-execs-accused-in-2m-fraud-scheme/

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Former Primary Health Network execs accused in $2M fraud scheme

(4 days ago) WebFormer executives and two others are accused of defrauding the Sharon-based non-profit Primary Health Network out of more than $2 million through sham …

https://www.wfmj.com/story/48898248/former-primary-health-network-execs-accused-in-dollar2m-fraud-scheme

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PHN defendant scheduled for hearing Wednesday Local News

(Just Now) WebMarriott was Primary Health Network’s facilities administrator until 2020. Story continues below video The five were charged on May 9 with conspiracy to commit …

https://www.ncnewsonline.com/news/local_news/phn-defendant-scheduled-for-hearing-wednesday/article_2205301a-7e51-5083-a4c7-c3eded3fd55a.html

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5 indicted by feds for defrauding Sharon medical company

(9 days ago) WebAn indictment unsealed Thursday in federal court charges five Shenango Valley with defrauding a Sharon non-profit medical organization.

https://www.wkbn.com/news/pennsylvania/five-indicted-by-feds-for-defrauding-sharon-medical-company/

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Aledade, the U.S.' largest independent primary-care network

(6 days ago) WebAledade was co-founded in 2014 by Farzad Mostashari, a former health information technology chief in the Obama administration, and has welcomed other ex …

https://fortune.com/2024/03/05/aledade-primary-care-illness-billing-fraud-whistleblower-lawsuit/

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Whistleblower accuses Aledade, largest US independent …

(3 days ago) Webindependent primary care network, of Medicare fraud March 7 2024, by Fred Schulte, KFF Health News Credit: Pixabay/CC0 Public Domain A Maryland firm that oversees the …

https://phys.org/news/2024-03-whistleblower-accuses-aledade-largest-independent.pdf

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Whistleblower accuses Aledade, largest US independent primary …

(4 days ago) WebCredit: Pixabay/CC0 Public Domain. A Maryland firm that oversees the nation's largest independent network of primary care medical practices is facing a …

https://phys.org/news/2024-03-whistleblower-accuses-aledade-largest-independent.html

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Feds: Accused used non-existent companies to defraud PHN of …

(1 days ago) WebThe five are charged with conspiracy to commit mail/wire fraud, conspiracy to commit money laundering and mail/wire fraud. Pierce was Primary Health Network’s …

https://www.sharonherald.com/news/feds-accused-used-non-existent-companies-to-defraud-phn-of-millions/article_9450f624-f124-11ed-9f83-4750d69c4155.html

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Former officers of Mercer health care nonprofit, two others in Ohio

(2 days ago) WebPrimary Health Network receives federal money for its doctors, dentists, nurse practitioners and others to provide services for residents in rural Mercer County …

https://www.unionprogress.com/2023/05/12/former-officers-of-mercer-health-care-nonprofit-two-others-in-ohio-indicted-in-complex-2-million-fraud-schemes/

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Whistleblower Accuses Aledade, Largest US Independent Primary …

(8 days ago) WebA Maryland firm that oversees the nation’s largest independent network of primary care medical practices is facing a whistleblower lawsuit alleging it cheated …

https://kffhealthnews.org/news/article/whistleblower-upcoding-medicare-aledade-lawsuit-aco-accountable-care/

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Locals face federal charges News On The Green

(6 days ago) WebTwo Masury residents are among five men who have been indicted by a federal grand jury in Pittsburgh of defrauding Primary Health Network of Sharon of …

https://newsonthegreen.com/2023/07/19/locals-face-federal-charges/

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PHN theft defendant scheduled for hearing Wednesday

(5 days ago) WebMarriott was Primary Health Network’s facilities administrator until 2020. The five were charged May 9, 2023, with conspiracy to commit mail/wire fraud, …

https://www.sharonherald.com/news/phn-theft-defendant-scheduled-for-hearing-wednesday/article_54d57600-c9c3-11ee-9fe5-3bf32f449cb0.html

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Whistleblower Alleges Medicare Fraud by Aledade, Leading US …

(2 days ago) WebA Maryland-based firm, Aledade Inc., renowned for managing the largest independent network of primary care medical practices in the United States, is facing serious …

https://www.msn.com/en-us/health/medical/whistleblower-alleges-medicare-fraud-by-aledade-leading-us-primary-care-network/ar-BB1jxWIE

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