Texas Healthcare Fraud

Listing Websites about Texas Healthcare Fraud

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Health Care Fraud and Abuse Office of the …

(6 days ago) WEBMail: Medicaid Fraud Control Unit at the Office of the Attorney General, P.O. Box 12307, Austin, TX 78711-2307. Email: [email protected]. Phone: (512) 463-2011. Fax: (512) 320-0974. Home Health Care Fraud. Home health care fraud is when home health …

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

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PENAL CODE CHAPTER 35A. HEALTH CARE FRAUD

(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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Northern District of Texas Texas Healthcare Fraud …

(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 individuals …

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

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Report Fraud, Waste or Abuse Office of Inspector …

(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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Final four sentenced in $189M Health Care Fraud Scam

(5 days ago) WEBThe FBI, Department of Health and Human Services - Office of the Inspector General, Texas Attorney General's Medicaid Fraud Control Unit and IRS - Criminal Investigation …

https://www.justice.gov/usao-sdtx/pr/final-four-sentenced-189m-health-care-fraud-scam

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Seven charged in $110 million health care fraud scheme

(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 pay and receive …

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

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Mistrial declared in $158 million DFW health care fraud …

(6 days ago) WEBHealth Care. Medical emergency forces mistrial in oft-delayed $158 million DFW health care fraud case. The four remaining defendants are among nine people – including …

https://www.bizjournals.com/dallas/news/2023/01/03/james-noryian-david-nourian-michael-taba-new-trial.html

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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 …

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

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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 have collectively billed the Medicare program …

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 Houston Business …

(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 …

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

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North Texas Is on the Leading Edge of Prosecuting Healthcare Fraud

(5 days ago) WEBNorth Texas has emerged as a hotbed for healthcare fraud. The region ranked in 2019 as the third most active in the country for such offences. Although the total number of …

https://www.dmagazine.com/publications/d-ceo/2021/october/north-texas-is-on-the-leading-edge-of-prosecuting-healthcare-fraud/

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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 healthcare fraud, pay …

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

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

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Understanding Texas Healthcare Fraud Laws Brett Podolsky

(4 days ago) WEBIn Texas, a healthcare fraud conviction can range from a misdemeanor to a felony offense. In some scenarios, a type of healthcare fraud automatically calls for a state jail felony. …

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

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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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Mistrial declared in $158M Texas healthcare fraud case

(Just Now) WEBEmail. A federal judge declared a mistrial Dec. 19 in a $158 million Texas healthcare fraud case amid concern the jury may not be able to recall testimony after an attorney's …

https://www.beckershospitalreview.com/legal-regulatory-issues/mistrial-declared-in-158m-texas-healthcare-fraud-case.html

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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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Texas doctor convicted in $325 million health care fraud scheme

(6 days ago) WEBThe Rio Grande Valley Health Care Fraud Task Force, which includes the FBI, HHS-OIG, Texas HHS-OIG and Texas Medicaid Fraud Control Unit, conducted the investigation …

https://www.justice.gov/usao-sdtx/pr/texas-doctor-convicted-325-million-health-care-fraud-scheme

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How Do I Report Suspected Fraud or Misuse of State Resources?

(Just Now) WEBReport suspected waste, fraud or abuse in health and human services programs to the: Texas State Auditor's Office at 800-TX-AUDIT. Texas Health and Human Services …

https://www.hhs.texas.gov/services/your-rights/complaint-incident-intake/how-do-i-report-suspected-fraud-or-misuse-state-resources

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Report fraud - Texas Department of Insurance

(2 days ago) WEBReporting state agency fraud. If you suspect, or have evidence of internal fraud, waste, and abuse related to TDI staff or operations, report it immediately to either TDI's Internal …

https://www.tdi.texas.gov/fraud/index.html

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GOVERNMENT CODE CHAPTER 544. FRAUD, WASTE, ABUSE, AND …

(7 days ago) WEBSec. 544.0104. EMPLOYMENT OF MEDICAL DIRECTOR. (a) The office of inspector general shall employ a medical director who: (1) is a licensed physician under Subtitle B, …

https://statutes.capitol.texas.gov/Docs/GV/htm/GV.544.htm

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8000, Sanctions or Fraud and Abuse - Texas Health and Human …

(9 days ago) WEBTexas Health and Human Services. Menu. Search the Texas HHS site. Home; Assistive Services Providers; Behavioral Health Services Providers; County Jail Reporting; …

https://www.hhs.texas.gov/handbooks/emergency-response-services-provider-manual/8000-sanctions-or-fraud-abuse

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Medicare and Medicaid fraudsters continue to steal taxpayer money

(1 days ago) WEBFiscal year 2023 proved to be a high value one for healthcare frauds and settlements, with the DOJ totaling $2 billion dollars in illicit activity. The U.S. Department of Justice (DOJ) …

https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/medicare-medicaid-fraud-2024/

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Update on Department of Justice Healthcare Fraud Investigations

(9 days ago) WEBOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to charges related to a $50 million health care fraud and kickback …

https://www.natlawreview.com/article/doj-secures-plea-50-million-medicare-fraud-and-kickback-scheme

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

(2 days ago) WEBLocke Lord Llp. Follow. May 10 (Reuters) - Dallas-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 …

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

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Cyberattack disrupts operations at major US health care network

(6 days ago) WEBCNN —. A cyberattack has disrupted “clinical operations” at major health care nonprofit Ascension, forcing it to take steps to minimize any impact to patient care, an Ascension …

https://www.cnn.com/2024/05/08/tech/cyberattack-disrupts-healthcare-network/index.html

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Investigations Newsletter: Big Baby’s Big Foul: Former NBA Star …

(9 days ago) WEBOn May 9, former Boston Celtics forward Glen “Big Baby” Davis was sentenced to 40 months in prison following his conviction for wire fraud, healthcare fraud, healthcare …

https://www.jdsupra.com/legalnews/investigations-newsletter-big-baby-s-1573298/

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Former NBA player Glen Davis sentenced for fraud scheme

(8 days ago) WEBGood Morning Texas; Features; Noticias; Davis was found guilty of health care fraud, wire fraud, conspiracy to make false statements and conspiracy to commit health care …

https://www.wfaa.com/article/news/nation-world/former-nba-player-glen-big-baby-davis-sentenced-defrauding-league-insurance-plan/507-a41d75ab-a790-48c9-9705-ec9226139917

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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 also …

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

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U.S. Attorney’s Office announces formation of Multi-Agency …

(1 days ago) WEBIn February 2023, the FBI, U.S. Attorney’s Office for the District of South Carolina, and other federal, state, and local agency partners began meeting as part of a Health Care Fraud …

https://www.msn.com/en-us/news/us/us-attorney-s-office-announces-formation-of-multi-agency-health-care-fraud-task-force/ar-AA1o2qU5

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