Texas Healthcare Fraud Charges

Listing Websites about Texas Healthcare Fraud Charges

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Health Care Fraud and Abuse Office of the Attorney General

(6 days ago) Health insurance and medical billing fraud occurs when a health care provider or individual deceives an insurer in order to receive greater reimbursement. Examples of health insurance and medical billing fraud are: 1. Billing for services not actually performed 2. “Upcoding,” or billing for a more expensive service … See more

https://www.texasattorneygeneral.gov/consumer-protection/health-care/health-care-fraud-and-abuse

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PENAL CODE CHAPTER 35A. HEALTH CARE FRAUD - Texas …

(7 days ago) WebHEALTH CARE FRAUD. (a) A person commits an offense if the person: (12) knowingly makes, uses, or causes the making or use of a false record or statement to conceal, …

https://statutes.capitol.texas.gov/docs/PE/htm/PE.35A.htm

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Texas Healthcare Fraud Takedown Results in Charges Against 58 …

(7 days ago) WebThe Justice Department announced today a coordinated health care fraud enforcement operation across the state of Texas, involving charges against a total of 58 …

https://www.justice.gov/usao-ndtx/pr/texas-healthcare-fraud-takedown-results-charges-against-58-individuals

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Historic nationwide investigation, with Texas ties, …

(3 days ago) WebSince its inception in March 2007, the Health Care Fraud Strike Force program had charged more than 4,200 defendants who …

https://www.click2houston.com/health/2020/10/01/historic-nationwide-investigation-with-texas-ties-uncovers-more-than-6b-in-healthcare-fraud-opioid-abuse/

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Understanding Texas Health Care Fraud Laws

(6 days ago) WebTo discuss health care fraud or any medical / health care law matter, call (713) 909-7323 or contact us online to request an initial consultation. Houston business law attorneys at Hendershot Cowart P.C. …

https://www.hchlawyers.com/blog/2018/april/understanding-texas-health-care-fraud-laws/

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Attorney General Ken Paxton Delivered Over $200 Million to …

(7 days ago) WebThe OAG’s Medicaid Fraud Control Unit (“MFCU”) and Civil Medicaid Fraud Division released the findings in a joint annual report with the Texas Health and Human …

https://www.texasattorneygeneral.gov/news/releases/attorney-general-ken-paxton-delivered-over-200-million-texans-medicaid-fraud-investigations-2023

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Understanding Texas Healthcare Fraud Laws Brett …

(4 days ago) WebIndividuals and businesses facing healthcare fraud charges in Texas face a wide range of punishments and penalties if convicted. In Texas, a healthcare fraud conviction can range from a …

https://brettpodolsky.com/fraud/understanding-texas-healthcare-fraud-laws/

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Northern District of Texas Federal Grand Jury Indicts Eight

(9 days ago) WebDALLAS – An indictment returned by a federal grand jury in Dallas this week, and unsealed today, charges eight individuals with offenses related to their participation …

https://www.justice.gov/usao-ndtx/pr/federal-grand-jury-indicts-eight-individuals-charged-158-million-health-care-fraud

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The Texas Healthcare Fraud Law Penal Code §35A.02

(5 days ago) WebThe legislature thought the original Medicaid Fraud law was too narrow and did not adequately address other types of fraudulent conduct committed against governmental health care programs. No further changes were …

https://saputo.law/criminal-law/texas/healthcare-fraud/

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11 plead guilty in $300 million health care fraud case in Texas that

(8 days ago) WebBill Oxford Getty Images. All 11 people charged in a $300 million health care fraud conspiracy in Texas have pleaded guilty to charges including conspiracy, …

https://www.star-telegram.com/news/local/crime/article260642922.html

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Eastern District of Texas National Health Care Fraud Enforcement

(4 days ago) WebNationwide, the charges target approximately $1.1 billion in fraud committed using telemedicine (the use of telecommunications technology to provide health care …

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

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Health Care Office of the Attorney General

(8 days ago) WebFile a Consumer Complaint Online. Learn more about protecting patient privacy and reporting health care and hospital fraud and abuse.

https://www.texasattorneygeneral.gov/consumer-protection/health-care

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Seven charged in $110 million health care fraud scheme - Texas

(Just Now) WebHealth care fraud and conspiracy to commit health care fraud carry a punishment of up to 10 years in prison and $250,000 fine. The penalty for conspiracy to …

https://oig.hhs.texas.gov/about-us/news/seven-charged-110-million-health-care-fraud-scheme

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Texas Fraud Laws: Healthcare Fraud - The Law Office of Greg Tsioros

(4 days ago) WebA Texas state felony charge is reserved for healthcare fraud that results in the loss of more than $2500 but less than $30,000. It merits punishments like a prison …

https://www.txcrimdefense.com/texas-fraud-laws-healthcare-fraud/

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58 Charged Across Texas For Involvement In Healthcare Fraud And …

(8 days ago) WebThe U.S. Department of Justice on Wednesday announced the takedown of a health care fraud operation across Texas and that 58 people were charged in …

https://www.cbsnews.com/texas/news/58-charged-across-texas-health-care-fraud-pill-mill-operations/

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Texas Healthcare Fraud Takedown Results in Charges Against 58

(2 days ago) WebThe Justice Department announced today a coordinated health care fraud enforcement operation across the state of Texas, involving charges against a total of 58 individuals …

https://oig.hhs.gov/fraud/enforcement/texas-healthcare-fraud-takedown-results-in-charges-against-58-individuals/

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PENAL CODE CHAPTER 35A. HEALTH CARE FRAUD - Texas …

(7 days ago) Webmade under a health care program, directly or indirectly, as a result of. the conduct is $150,000 or more but less than $300,000; or. (B)AAit is shown on the trial of the offense …

https://statutes.capitol.texas.gov/Docs/PE/pdf/PE.35A.pdf

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Does Texas Have Healthcare Practice Fraud Laws? - Massingill

(8 days ago) WebIn Texas, healthcare fraud can be a criminal offense. Chapter 35 of the Texas Penal Code describes the punishments for defendants convicted of healthcare …

https://jm.legal/articles/healthcare/healthcare-practice-fraud-laws/

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Report Fraud, Waste or Abuse Office of Inspector General - Texas

(3 days ago) WebThe OIG is prohibited from providing you with an update on the status of any open investigation. To report fraud, waste, or abuse in a Texas health and human services …

https://oig.hhs.texas.gov/report-fraud-waste-or-abuse

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Texas Healthcare Fraud & Abuse Defense Lawyers - Hilder

(2 days ago) WebYour rights and reputation are worth protecting, and we are here to help you every step of the way. For a confidential discussion of your case, call Hilder & Associates, P.C., at 713 …

https://www.hilderlaw.com/healthcare-fraud-attorney/

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Medicaid fraud: 8 people charged with 67 felonies in $2.6 - Yahoo

(3 days ago) WebA Texas-based company that provides health insurance and benefit plans disclosed a data breach affecting almost 2.5 million people, some of whom had their …

https://www.yahoo.com/news/medicaid-fraud-8-people-charged-204124697.html

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Fraud & Abuse Laws - U.S. Department of Health and Human …

(8 days ago) WebOIG is legally required to exclude from participation in all Federal health care programs individuals and entities convicted of the following types of criminal offenses: (1) Medicare …

https://oig.hhs.gov/compliance/physician-education/fraud-abuse-laws/

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Four People Plead Guilty, Sentenced for Multi-Million-Dollar …

(5 days ago) WebJason Alexandre, Rex Barr, Earlson Satine, and Natasha Hudson were charged in 2021 with Medicaid fraud, theft by deception, and related offenses, and …

https://www.attorneygeneral.gov/taking-action/four-people-plead-guilty-sentenced-for-multi-million-dollar-medicaid-fraud-scheme-that-involved-inflated-transportation-costs-other-phantom-services/

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Texas law firm to pay $12.5 mln over ex-client's alleged fraud

(2 days ago) WebDallas-founded law firm Locke Lord is set to pay $12.5 million to settle claims that it allowed one of its former energy industry clients to engage in a $122 million …

https://www.reuters.com/legal/legalindustry/texas-law-firm-pay-125-mln-over-ex-clients-alleged-fraud-2024-05-10/

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National Enforcement Action Results in 78 Individuals Charged for …

(1 days ago) WebThe Justice Department, together with federal and state law enforcement partners, announced today a strategically coordinated, two-week nationwide law …

https://www.justice.gov/opa/pr/national-enforcement-action-results-78-individuals-charged-25b-health-care-fraud

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South Florida men plead guilty to $12 million diabetic test strip …

(2 days ago) WebTwo men from South Florida have admitted their part in a scheme to carry out $12 million in healthcare fraud. set to stand trial in October in West Palm Beach and …

https://cbs12.com/news/local/south-florida-men-plead-guilty-to-12-million-diabetic-test-strip-fraud-scheme-healthcare-fraud-scheme-millions-crime-police-officials-department-of-justice-florida-5-17-2024

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3 admit $500K-plus health care fraud - The Business Journals

(7 days ago) WebThe owner and two employees of a St. Louis County home health care firm pleaded guilty in a Missouri Medicaid fraud scheme of more than $552,000, the feds …

https://www.bizjournals.com/stlouis/news/2024/05/15/3-admit-500k-health-care-fraud.html

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South Florida Businessmen Plead Guilty to Multi-Million Dollar

(5 days ago) WebPrevious convictions have seen Jason Grama plead guilty to similar health care fraud charges, getting off with three years supervised release and a nearly …

https://hoodline.com/2024/05/south-florida-businessmen-plead-guilty-to-multi-million-dollar-diabetic-test-strip-fraud-scheme/

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Justice Department says Boeing violated settlement in 737 Max …

(2 days ago) WebBoeing reached a $2.5 billion settlement with the Justice Department in January 2021 to avoid prosecution on a single charge of fraud — misleading federal …

https://www.dallasnews.com/business/airlines/2024/05/15/justice-department-says-boeing-violated-settlement-in-737-max-case-could-file-charges/

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Operation Lone Star Deploys Drone Technology To Stop Illegal …

(2 days ago) WebAll four illegal immigrants were charged with criminal trespassing. The Texas National Guard continues to work alongside state and local law enforcement partners to …

https://gov.texas.gov/news/post/operation-lone-star-deploys-drone-technology-to-stop-illegal-crossings

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Healdton woman sentenced on federal wire fraud charges - KXII

(4 days ago) WebMUSKOGEE, Okla. (KXII) - A Healdton woman is headed to federal prison, she and has been ordered to repay more than $1 million that she stole in a Facebook …

https://www.kxii.com/2024/05/14/healdton-woman-sentenced-federal-wire-fraud-charges/

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Scott says Medicare fraud case was ‘political persecution’ Miami …

(4 days ago) WebBy 2003, the company agreed to pay $1.7 billion in what was then the largest health care fraud settlement in U.S. history. Scott’s resignation from the company was …

https://www.miamiherald.com/news/politics-government/article288431251.html

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Three Admit Half-Million Dollar Health Care Fraud Conspiracy

(9 days ago) WebThree Admit Half-Million Dollar Health Care Fraud Conspiracy. ST. LOUIS –The former owner, office manager, and business manager of a St. Louis County, …

https://oig.hhs.gov/fraud/enforcement/three-admit-half-million-dollar-health-care-fraud-conspiracy/

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Boeing may be prosecuted after breaking safety agreement that

(7 days ago) WebThe US Justice Department on Tuesday notified Boeing that it breached terms of its 2021 agreement in which the company avoided criminal charges for two fatal 737 …

https://www.cnn.com/2024/05/14/business/boeing-justice-department-criminal-prosecution/index.html

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U.S. says Boeing violated a 2021 settlement, but that doesn't mean …

(Just Now) WebThe Justice Department says Boeing failed to meet terms of the settlement, which required the company to set up and maintain a program to detect and prevent …

https://www.washingtontimes.com/news/2024/may/15/us-says-boeing-violated-2021-settlement-but-that-d/

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

(3 days ago) WebPrior to the charges announced as part of today’s nationwide enforcement action and since its inception in March 2007, the Health Care Fraud Strike Force, which …

https://www.justice.gov/opa/pr/justice-department-charges-dozens-12-billion-health-care-fraud

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Arizona's $2 billion Medicaid fraud was first announced one year ago

(8 days ago) WebIn another federal case, Thvoughn Lynden Curry and his wife, Alexis Daneen Curry of New River were arrested Nov. 2 on wire fraud and money laundering charges …

https://www.azcentral.com/story/news/local/arizona-health/2024/05/16/arizonas-2-billion-medicaid-fraud-was-first-announced-one-year-ago/73706945007/

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