United Next Health Fraud Scheme

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NextHealth Marketer Charged in $60 Million Kickback Scheme

(1 days ago) WEBIn exchange for enlisting physicians to participate in the scheme, Mr. Woodlee allegedly demanded roughly 50% of the profits from each prescription and refill …

https://www.justice.gov/usao-ndtx/pr/nexthealth-marketer-charged-60-million-kickback-scheme

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UnitedHealthcare sues Next Health over alleged kickback scheme: …

(6 days ago) WEB1. The Minnetonka, Minn.-based insurer filed an 81-page lawsuit against Next Health Friday in Dallas federal court. 2. The lawsuit says Next Health allegedly …

https://www.beckershospitalreview.com/legal-regulatory-issues/unitedhealthcare-sues-next-health-over-alleged-kickback-scheme-7-things-to-know.html

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NextHealth Marketer Charged in $60 Million Kickback Scheme

(6 days ago) WEBNextHealth Marketer Charged in $60 Million Kickback Scheme. A pharmacy marketer who allegedly collected more than $60 million in illegal kickbacks has been charged with …

https://oig.hhs.gov/fraud/enforcement/nexthealth-marketer-charged-in-60-million-kickback-scheme/

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After UnitedHealth cyberattack, officials warn of scam calls seeking

(7 days ago) WEBThe United Beat The Wild Beat next. Local 600352043 After UnitedHealth cyberattack, officials warn of scam calls seeking personal information

https://www.startribune.com/after-unitedhealth-cyberattack-officials-warn-of-scam-calls-seeking-personal-information/600352043/

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DOJ targets nationwide health care fraud scheme involving over …

(9 days ago) WEBThe Justice Department announced a sweeping enforcement effort Wednesday aimed at health care, telemedicine and illegal prescription schemes totaling …

https://www.cnn.com/2023/06/28/politics/doj-health-care-fraud-scheme/index.html

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Pharmacy owner and administrator admit roles in multimillion …

(9 days ago) WEBFeb. 7, 2024 — The co-owner and the administrator of a Union City, New Jersey, pharmacy today admitted their roles in conspiracies to defraud pharmacy benefit managers and …

https://www.irs.gov/compliance/criminal-investigation/pharmacy-owner-and-administrator-admit-roles-in-multimillion-dollar-health-care-fraud-and-kickback-scheme

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US announces charges in $2.5 billion healthcare fraud takedown

(9 days ago) WEBThe U.S. Justice Department on Wednesday announced federal and local criminal charges targeting 78 defendants across 16 states as part of a law enforcement …

https://www.reuters.com/legal/us-announces-charges-25-billion-healthcare-fraud-takedown-2023-06-28/

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U.S. Attorney announces charges against five individuals for over …

(1 days ago) WEBSeptember 13, 2023 — Damian Williams, the United States Attorney for the Southern District of New York, and Naomi Gruchacz, the Special Agent in Charge of the New York …

https://www.irs.gov/compliance/criminal-investigation/us-attorney-announces-charges-against-five-individuals-for-over-20-million-dollar-health-care-fraud-money-laundering-and-kickbacks-scheme

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Health care fraud and abuse schemes UnitedHealthcare

(1 days ago) WEBIf you suspect an incident is fraud or abuse, you have several ways to report it. Use the button below to start an online report or call one of the following numbers. Call the …

https://www.uhc.com/fraud/health-care-fraud-and-abuse-schemes

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Nurse Practitioner Sentenced in Twelve Million Dollar Health Care …

(3 days ago) WEBAlexander A. Istomin, 57, pleaded guilty in October 2022 to an eleven-count Information charging him with health care fraud, mail fraud, aggravated identity theft, …

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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Participation in coordinated National Health Care Fraud …

(8 days ago) WEBIn United States v. Cesar, Case No. 23-cr-20259, Tania Cesar of Hialeah, Florida, was charged by indictment with conspiracy to commit health care fraud in …

https://www.irs.gov/compliance/criminal-investigation/participation-in-coordinated-national-health-care-fraud-enforcement-action

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Office of Public Affairs - United States Department of Justice

(1 days ago) WEBThe Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged …

https://www.justice.gov/opa/pr/justice-department-announces-nationwide-coordinated-law-enforcement-action-combat-covid-19

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UnitedHealth paid ransom in Change Healthcare cyberattack, says …

(3 days ago) WEBChange Healthcare offers payment and revenue cycle management tools. The company facilitates more than 15 billion transactions annually, and 1 in every 3 patient …

https://www.nbcnews.com/health/health-care/change-healthcare-ransom-cyberattack-patient-data-rcna148959

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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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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 …

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

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UnitedHealth Group: Patient data compromised despite paying …

(7 days ago) WEBUnitedHealth Group officials on Monday announced a February cyberattack compromised an unknown number of Change Healthcare customers despite paying a …

https://www.upi.com/Top_News/US/2024/04/23/UnitedHealth-Group-cyberattack-blackcat/3951713899108/

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Office of Public Affairs National Health Care Fraud Enforcement

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

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

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

(Just Now) 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 …

https://www.justice.gov/opa/pr/laboratory-owners-charged-36m-covid-19-testing-fraud-scheme

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JPMorgan's Jamie Dimon Calls Bitcoin a 'Fraud' and 'Ponzi Scheme'

(3 days ago) WEBBitcoin is a "fraud" and "Ponzi scheme" and cannot serve as a currency, Jamie Dimon said. The JPMorgan CEO said cryptos that enable smart contracts and …

https://www.businessinsider.com/jamie-dimon-bitcoin-crypto-ponzi-scheme-fraud-currency-blockchain-jpmorgan-2024-4

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District of New Jersey - United States Department of Justice

(3 days ago) WEBA .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS – A New York acupuncturist today admitted …

https://www.justice.gov/usao-nj/pr/four-men-indicted-their-roles-35-million-pharmacy-compounded-medication-scheme

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

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

https://www.justice.gov/usao-nj/pr/doctor-and-three-others-bergen-county-charged-10-million-health-care-fraud-scheme

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Union County, N.J., Woman Convicted Of Fraud Leading To Theft …

(9 days ago) WEBLateefah McKenzie Body, 35, of Linden, N.J., was convicted of one count of conspiracy to commit mail fraud and nine counts of mail fraud following a two-week trial …

https://www.justice.gov/usao-nj/pr/union-county-nj-woman-convicted-fraud-leading-theft-7-million-charity-hiv-and-cancer

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