Justice.gov

District of New Jersey

WEBHundreds of Thousands of Elderly and/or Disabled Patients Nationwide and Abroad Lured into Criminal Scheme to Bilk Medicare. NEWARK, N.J. – One of the …

Actived: 2 days ago

URL: https://www.justice.gov/usao-nj/pr/seven-people-charged-new-jersey-massive-health-care-fraud-scheme-involving-telemedicine

Justice Department Charges Dozens for $1.2 Billion in Health Care …

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 …

Category: Health Go Health

District of New Jersey District of New Jersey Announces Charges …

WEBNEWARK, N.J. – Six individuals have been charged in New Jersey for their roles in a massive nationwide prescription medication and durable medical equipment …

Category: Medical Go Health

Office of Public Affairs Federal Agencies Launch Portal for Public

WEBThe Justice Department, Federal Trade Commission (FTC) and the Department of Health and Human Services (HHS) today launched an easily accessible …

Category: Health Go Health

Criminal Division Health Care Fraud Unit

WEBPoints of Contact to Report Health Care Fraud: Health and Human Services Office of Inspector General (“HHS-OIG”): HHS-OIG fights waste, fraud, and abuse, and …

Category: Health Go Health

Laboratory Owners Charged in $36M COVID-19 Testing Fraud …

WEBAn indictment was unsealed today in the Southern District of Florida charging three men for their alleged roles in an approximately $36 million health care fraud, wire …

Category: Health Go Health

District of New Jersey

WEBTRENTON, N.J. – The owner and sole medical provider of a New Jersey medical practice admitted his role in a health care fraud scheme causing over $1.9 …

Category: Medical Go Health

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

WEBAllegedly Paid and Received Kickbacks in Connection with Medically Unnecessary Prescriptions for Pain Creams. NEWARK, N.J. – A doctor and three …

Category: Medical Go Health

Medical Equipment Suppliers Convicted of Health Care Fraud

WEBA federal jury convicted two men today for engaging in a scheme to defraud Medicare Advantage and Medicaid managed care plans of over $3.8 million.

Category: Health Go Health

Telemedicine Nurse Practitioner Sentenced for $7.8 Million …

WEBBOSTON – A Virginia-based nurse practitioner was sentenced yesterday in federal court in Boston in connection with a $7.8 million telemedicine fraud scheme …

Category: Medicine Go Health

Pharmacy Owner Sentenced To Four Years In Prison For Health …

WEBDamian Williams, the United States Attorney for the Southern District of New York, announced that NERIK ILYAYEV was sentenced today to four years in prison for …

Category: Health Go Health

Recent Cases on Violence Against Reproductive Health Care …

WEBA defendant pled guilty to committing a FACE Act violation and another related federal offense for making several threatening telephone calls to an Anchorage, …

Category: Health Go Health

Urologist Charged With Sexually Abusing Patients

WEBDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field …

Category: Health Go Health

Central District of California Owner of Burbank-Based Blood …

WEBLOS ANGELES – A federal grand jury today indicted a Burbank man who allegedly evaded the payment of nearly $5.8 million in federal taxes over several years …

Category: Health Go Health

Leader Of $50 Million Health Care Fraud Pleads Guilty

WEBDamian Williams, the United States Attorney for the Southern District of New York, announced that MANISHKUMAR PATEL pled guilty today in connection with a …

Category: Health Go Health

Anesthesiologist Pleads Guilty to Taking Fentanyl from Hospital

WEBKANSAS CITY, Mo. – An anesthesiologist at a Lee’s Summit, Mo., hospital pleaded guilty in federal court today to illegally taking fentanyl from the hospital.

Category: Health Go Health

District of New Jersey

WEBNEWARK – A doctor who owns three immediate care facilities in Hudson County, New Jersey, today admitted making millions of dollars’ worth of cash deposits …

Category: Health Go Health

Southern District of New York Urologist Charged In Superseding

WEBDamian Williams, the United States Attorney for the Southern District of New York, announced today that a grand jury in Manhattan federal court returned a …

Category: Health Go Health

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

WEB2022r00762/lfs . united states district court . district of new jersey . united states of america . v.

Category: Health Go Health

District of New Jersey Bergen County Man Admits Stealing

WEBNEWARK, N.J. – A Bergen County, New Jersey, man today admitted stealing health insurance reimbursement checks from a Hudson County medical …

Category: Medical Go Health

District of Vermont Doctor Indicted on Charges of Unlawfully

WEBBurlington, VT – A New Hampshire doctor made his initial appearance yesterday afternoon in federal court in Burlington and was arraigned on charges related …

Category: Health Go Health

Western District of Pennsylvania Former Employee of Beaver …

WEBPITTSBURGH, Pa. – A resident of Beaver County, Pennsylvania, was sentenced in federal court today for conspiring to commit and carrying out hate crimes …

Category: Health Go Health

Criminal Division HealthSun Health Plans, Inc. United States

WEBPursuant to the Criminal Division’s Voluntary Self-Disclosure and Corporate Enforcement Policy, on October 25, 2023, the Fraud Section declined to prosecute …

Category: Health Go Health

Southern District of Ohio Cincinnati healthcare staffing company

WEBA Cincinnati-based healthcare staffing company has agreed to pay $9.25 million and to pledge an additional $8 million for related healthcare projects to resolve …

Category: Health Go Health

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

WEBCount Approximate Date Interstate Wire Transmission 1 April 28, 2015 Remote online deposit of $1,190.26 2 May 22, 2015 Remote online deposit of $753.83

Category: Health Go Health

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