Top 10 Health Care Fraud Cases

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Criminal Division Case Summaries - United States …

(3 days ago) WebJune 28, 2023. Summary of Criminal Charges. Central District of California. Neda Mehrabani, 47, of Tarzana, California, was charged by information with health care fraud in connection with an alleged scheme to fraudulently obtain over $3.3 million in …

https://www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit/2023-national-hcf-case-summaries

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Office of Public Affairs National Health Care Fraud …

(8 days ago) WebThe Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 …

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

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Top Healthcare Fraud, Waste, and Abuse Takedowns of the Year

(Just Now) WebJury returns indictment in $100M COVID-19 healthcare fraud case. In November 2021, a federal grand jury returned an indictment charging the owner of …

https://revcycleintelligence.com/features/top-healthcare-fraud-waste-and-abuse-takedowns-of-the-year

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Top Ten Healthcare Fraud Recoveries of 2021 - Constantine Cannon

(2 days ago) WebHere are the top ten healthcare recoveries of 2021 by the numbers: Generic Drug Price-Fixing – in October, three generic pharmaceutical manufacturers, Taro …

https://constantinecannon.com/whistleblower/whistleblower-insider-blog/top-ten-healthcare-fraud-recoveries-2021/

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Justice Department charges 78 in multibillion-dollar …

(Just Now) WebThe Justice Department announced charges against 78 people related to health care fraud schemes. Federal and state law enforcement offices brought criminal …

https://www.npr.org/2023/06/28/1184795720/78-people-face-charges-for-2-5-billion-in-attempted-health-care-fraud-doj-says

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DOJ: Healthcare at Center of Biggest US Fraud Cases in …

(5 days ago) WebIn a statement released Tuesday, the Justice Department says that healthcare fraud was by far the leading source of the False Claims Act settlements and …

https://www.govinfosecurity.com/doj-healthcare-at-center-biggest-us-fraud-cases-in-2021-a-18433

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Nurse Practitioner Sentenced in Twelve Million Dollar …

(3 days ago) WebPROVIDENCE, R.I. – A registered nurse and nurse practitioner, who defrauded commercial health insurers and Medicare of nearly $12 million by devising …

https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/nurse-practitioner-sentenced-twelve-million-dollar-health-care-fraud-scheme

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Health Care Fraud Cases Are Rising: 2020 Was a Record Year

(9 days ago) WebAt the American Health Law Association’s Annual Meeting this week, Michael Granston, deputy assistant attorney general for the Department of Justice’s (“DOJ”) commercial …

https://www.bhfs.com/insights/alerts-articles/2021/health-care-fraud-cases-are-rising-2020-was-a-record-year-

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Health Care Fraud — FBI

(Just Now) WebThe recent sentencing of a Texas woman to 10 years in prison marked the end of a long-running, multi-million-dollar health care fraud scheme that placed …

https://www.fbi.gov/news/stories/health-care-fraud

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2020 National Health Care Fraud Takedown Office of Inspector …

(8 days ago) WebThe Department of Health and Human Services Office of Inspector General, along with our state and federal law enforcement partners, participated in a health care …

https://oig.hhs.gov/newsroom/media-materials/2020takedown/

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Health Care Fraud — FBI

(8 days ago) WebThe FBI is the primary agency for investigating health care fraud, for both federal and private insurance programs. The FBI investigates these crimes in partnership with: …

https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud

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Healthcare billing fraud: 11 recent cases - Becker's Hospital Review

(9 days ago) Web9. A New Jersey cardiologist and practice owner pleaded guilty to a $1.9 million healthcare fraud scheme. 10. The owner of Holy Health Care Services, a Washington, …

https://www.beckershospitalreview.com/legal-regulatory-issues/healthcare-billing-fraud-11-recent-cases-8.html

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Dozens in 16 States Charged With Health Care Fraud Schemes, …

(6 days ago) WebWASHINGTON (AP) — The Justice Department has charged dozens of people in several health care fraud and prescription drug schemes, including one …

https://www.usnews.com/news/business/articles/2023-06-28/dozens-in-16-states-charged-with-health-care-fraud-schemes-including-1-9b-in-bogus-claims

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Unveiling $5.4M Healthcare Fraud: The Case of Adarsh Gupta and …

(4 days ago) WebAdarsh Gupta, 51, of Sewell, was found guilty of orchestrating a fraudulent scheme that involved submitting over $5.4 million in fraudulent claims to Medicare for orthotic braces. …

https://www.msn.com/en-us/money/companies/unveiling-5-4m-healthcare-fraud-the-case-of-adarsh-gupta-and-the-medicare-scheme/ar-AA1nN93v

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The Challenge of Health Care Fraud – NHCAA

(6 days ago) WebEveryone Shares the Burden of Health Care Fraud. In 2018, $3.6 trillion was spent on health care in the United States, representing billions in health insurance claims. It is an …

https://www.nhcaa.org/tools-insights/about-health-care-fraud/the-challenge-of-health-care-fraud/

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Bergen County, New Jersey Doctor Charged with Fraudulently - FBI

(Just Now) WebThe charge of health care fraud carries a maximum penalty of up to 10 years in prison. Each of the 35 charges of making a false claim as to health care matters …

https://www.fbi.gov/contact-us/field-offices/newark/news/press-releases/bergen-county-new-jersey-doctor-charged-with-fraudulently-billing-for-office-visits-that-were-never-rendered

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Health care fraud: Ex-Bergen jail guard admits participating in …

(5 days ago) Web0:00. 0:43. A former Bergen County corrections officer admitted in federal court Wednesday to participating in a complex scheme to defraud the county health …

https://www.northjersey.com/story/news/bergen/2021/04/21/bergen-county-corrections-officer-admits-defrauding-county-healthcare-system/7325076002/

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Change Healthcare Finally Admits It Paid Ransomware Hackers

(Just Now) WebChange Healthcare's payment may represent only a small drop in that bucket, but it both rewards AlphV for its highly damaging attacks and may suggest to …

https://www.wired.com/story/change-healthcare-admits-it-paid-ransomware-hackers/

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NBC 10 I-Team: Recovery center owner to plead guilty to federal …

(5 days ago) WebMi Ok Song Bruining, 63, pleaded guilty to health care fraud conspiracy. She is scheduled to be sentenced on May 23. Fourteen addiction treatment centers shut …

https://turnto10.com/i-team/recovery-connections-centers-of-america-owner-ceo-michael-brier-plead-guilty-federal-fraud-charge-health-care-conspiracy-addiction-treatment-plea-agreement-prosecutors

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U.S. Attorney's Office announces the formation of multi-agency …

(5 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 …

https://www.postandcourier.com/kingstree/community-news/u-s-attorneys-office-announces-the-formation-of-multi-agency-health-care-fraud-task-force/article_a7fd4702-094e-11ef-9821-035b4e0a6107.html

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Updated FTC Health Breach Notification Rule puts new provisions …

(6 days ago) WebIt was Shakespeare who said, “Once more unto the breach.” The FTC’s goal is never more unto the breach, but until companies keep health data secure and private, …

https://www.ftc.gov/business-guidance/blog/2024/04/updated-ftc-health-breach-notification-rule-puts-new-provisions-place-protect-users-health-apps

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The Change Healthcare cyberattack is a 'catastrophe' for American

(Just Now) WebA health care behemoth. When UnitedHealth announced its plan to buy Change in January 2021, executives framed the deal as an almost magical fix. The …

https://fortune.com/2024/04/23/change-healthcare-cyberattack-unitedhealth-hack-ransomware/

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Families call on Ohio Supreme Court to take action in cases

(5 days ago) WebDr. Abubakar Atiq Durrani was a prominent Cincinnati spine doctor who was charged with health care fraud in 2013. That same year, he fled the country to Pakistan …

https://www.wlwt.com/article/ohio-supreme-court-atiq-durrani-downtown-cincinnati-rally/60664353

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Healthcare insurance fraud detection using data mining

(2 days ago) WebHealthcare programs and insurance initiatives play a crucial role in ensuring that people have access to medical care. There are many benefits of healthcare …

https://bmcmedinformdecismak.biomedcentral.com/articles/10.1186/s12911-024-02512-4

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Small Business Administration Inspector General: $200 Billion In …

(7 days ago) WebMany of the cases top $1 million and involve criminals submitting fraudulent loan applications for fake businesses to pay nonexistent employees. Former NFL player …

https://www.realclearpolitics.com/video/2024/04/28/small_business_administration_inspector_general_200_billion_in_covid_relief_fraud.html

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Research ethics and artificial intelligence for global health

(4 days ago) WebThe ethical governance of Artificial Intelligence (AI) in health care and public health continues to be an urgent issue for attention in policy, research, and practice …

https://bmcmedethics.biomedcentral.com/articles/10.1186/s12910-024-01044-w

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Investigative Auditor - Medicaid Fraud - Team Georgia Careers

(5 days ago) WebWorks with investigative team to plan the financial and audit strategy for criminal and civil fraud investigations. Participates in meetings throughout an …

https://careers.georgia.gov/jobs/investigative-auditor-medicaid-fraud-52416

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Medical Equipment Suppliers Convicted of Health Care Fraud

(6 days ago) WebThe Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this …

https://www.justice.gov/opa/pr/medical-equipment-suppliers-convicted-health-care-fraud

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DJT Stock Alert: SEC Charges Trump Media Auditor With 'Massive …

(1 days ago) WebThe firm has been permanently suspended by the SEC. Trump Media & Technology (NASDAQ: DJT) stock is in the news Friday after the auditor BF Borgers …

https://investorplace.com/2024/05/djt-stock-alert-sec-charges-trump-media-auditor-with-massive-fraud/

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Leader Of $50 Million Health Care Fraud Pleads Guilty

(6 days ago) WebDamian Williams, the United States Attorney for the Southern District of New York, announced that MANISHKUMAR PATEL pled guilty today in connection with a $50 …

https://www.justice.gov/usao-sdny/pr/leader-50-million-health-care-fraud-pleads-guilty

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