Oig.dol.gov

Two Individuals Convicted in $1.4 Billion Health Care Fraud

WebDepartment of Justice Office of Public Affairs . FOR IMMEDIATE RELEASE Monday, June 27, 2022 . Two Individuals Convicted in $1.4 Billion Health Care Fraud

Actived: 3 days ago

URL: https://www.oig.dol.gov/public/Press%20Releases/Two_Individuals_Convicted_1.4B_HealthCare_Fraud_Scheme_DOJ-OPA_06272022.pdf

Maryland Doctor Facing Federal Indictment for COVID-19 …

Webexecutives, and others who have placed greed above care during an unprecedented public health emergency.” “This COVID-19 health care fraud enforcement action involves …

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6 Physical Therapists And 2 Acupuncturists Charged In Over …

WebANCIRO, ALGODON, ELMANDOUH, ESTRELLA, GARCIA, and TAHIL, all of whom were licensed physical therapists, and WANG, who was a licensed …

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PRESS RELEASE Pharmacy Owners and Doctor Convicted for …

WebPRESS RELEASE Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme Friday, November 17, 2023

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Physician and two pharmacists charged for $170M fraud scheme

WebPRESS RELEASE Physician and two pharmacists charged for $170M fraud scheme Tuesday, September 26, 2023 For Immediate Release U.S. Attorney's Office, Southern …

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25 Southern California Defendants Face Federal Charges …

WebDarren Hines, 49, a chiropractor who lives in the Harbor City neighborhood of Los Angeles, who was charged with health care fraud for operating a scheme to …

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Doctor and three others in Bergen County charged in 10 …

WebDepartment of Justice U.S. Attorney’s Office District of New Jersey . FOR IMMEDIATE RELEASE Tuesday, July 16, 2019 . Doctor And Three Others In Bergen County Charged …

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U.S. Department of Labor Office of Inspector General

WebInsights on Telehealth Use and Program Integrity Risks in DOL Workers’ Compensation Programs During the Pandemic Report Number: 19-23-002-04-001. As part of the …

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PRESS RELEASE Three Plead Guilty to Healthcare Fraud in …

WebBEATTA KABBANI, 55, of Glenview, who was a licensed physical therapist, president, and . secretary of a medical group located in Northfield and Glenview, pleaded guilty in a

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Two Charged With $12 Million Health Care Fraud Scheme

WebPRESS RELEASE Two Charged With $12 Million Health Care Fraud Scheme Monday, November 20, 2023 For Immediate Release U.S. Attorney's Office, Northern District of …

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Pharmaceutical Sales Representative Admits Role in Health …

WebOct. 7, 2022, to conspiring to wrongfully disclose patients’ individually identifiable health . information. He is scheduled to be sentenced Feb. 7, 2023.

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New York Physical Therapy Providers Settle Civil Healthcare …

WebWilliamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. have agreed to pay the United States and the State of New York $4 million to resolve civil allegations that …

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United States Attorney’s Office Southern District of Florida

WebAn indictment is a charging instrument containing allegations. A defendant is presumed innocent unless and until proven guilty in a court of law.

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Podiatrist and Patient Recruiter Convicted for $8.5M …

WebDepartment of Justice . Office of Public Affairs . FOR IMMEDIATE RELEASE Friday, April 14, 2023

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Cincinnati healthcare staffing company agrees to pay $9.25 …

Web$3 million to promote the sustainability, development and ethical recruitment of healthcare professionals; $3 million to strengthen healthcare access and infrastructure in developing …

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OSHA Safety and Health Officer and His Brother Charged with …

WebDepartment of Justice U.S. Attorney’s Office District of New Jersey . FOR IMMEDIATE RELEASE Thursday, September 10, 2020 . OSHA Safety and Health Officer and His …

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Office of Inspector General for the U.S. Department of Labor …

WebOIG Investigations Newsletter Volume XXIX, June 1–July 31, 2020 . Report allegations of fraud, waste, and abuse concerning DOL programs and operations to the OIG

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Southern District of Florida Takes Sweeping Action Against …

WebIoannis Kralievits, 30, of Miami, Florida, was charged in an information with conspiracy to commit an offense against the United States in violation of Title 18, United …

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Hudson County Man Sentenced to One Year in Prison for Role …

Webseries of medically unnecessary X-rays. On Oct. 16, 2018, the MRI Center billed Individual-3’s PIP insurance policy. Aguirre’s participation in the conspiracy caused an estimated …

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United States Attorney District of New Jersey

WebCAMDEN, N.J. – A Rochelle Park, New Jersey, man today admitted selling Occupational Safety and Health Administration (OSHA) certifications to New Jersey carpenters

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FOR IMMEDIATE RELEASE October 7, 2020 (718) 254-6323 …

Web2 . Stephan has been enrolled in OWCP since 2008. Certain federal employees, including employees of the United States Postal Service, who become …

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United States Attorney District of New Jersey

WebThe human trafficking charge with which the defendants are charged carries a maximum penalty of 20 years in prison and a $250,000 fine. The harboring undocumented persons for

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