Cases Of Health Insurance Fraud

Listing Websites about Cases Of Health Insurance Fraud

Filter Type:

DOJ announces 78 people charged over $2.5 billion in false health …

(5 days ago) WEBThe cases unsealed over a two-week period this month included "one of the largest health care fraud schemes ever prosecuted" by the department, in which two top executives and a former executive

https://abcnews.go.com/Politics/doj-announces-78-people-charged-nationwide-health-care/story?id=100447219

Category:  Health Show Health

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

Category:  Health Show Health

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 …

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

Category:  Health Show Health

Man Sentenced for Over $600M Health Care Fraud, Wire …

(4 days ago) WEBWhen insurance companies denied the inflated claims, James impersonated patients to demand that the insurance companies pay the outstanding balances of tens …

https://www.justice.gov/opa/pr/man-sentenced-336m-health-care-fraud-wire-fraud-and-identity-theft-scheme

Category:  Health Show Health

Florida health clinic owner sentenced in $36 million fraud …

(1 days ago) WEB0:56. A Florida woman has been sentenced to more than eight years in prison for her role in a health care fraud conspiracy that brought in $8.6 million. …

https://www.usatoday.com/story/news/nation/2023/10/30/florida-woman-health-care-fraud-blue-cross-blue-shield/71379942007/

Category:  Health Show Health

Justice Department Charges Dozens for $1.2 Billion in …

(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

Category:  Health Show Health

Justice Department charges 78 in multibillion-dollar …

(Just Now) WEBA case out of the Southern District of Florida was among one of the largest health care fraud schemes ever prosecuted, agency officials said. The indictment …

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

Category:  Health Show Health

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/

Category:  Health Show Health

Twin doctors plead guilty in $45M insurance fraud scheme

(5 days ago) WEBTwo doctors in Dallas charged in a $12 million healthcare fraud scheme have pleaded guilty and could each face up to 10 years in prison. Twin brothers Desi Barroga, MD, …

https://healthexec.com/topics/healthcare-management/legal-news/twin-doctors-plead-guilty-45m-insurance-fraud-scheme

Category:  Health Show Health

How Insurers Exploited Medicare Advantage for …

(3 days ago) WEBMost large insurers in the program have been accused in court of fraud. Children’s Health Insurance Program (CHIP) $16.9. In one early case, a Florida medical practice was accused of

https://www.nytimes.com/2022/10/08/upshot/medicare-advantage-fraud-allegations.html

Category:  Medical Show Health

2020 National Health Care Fraud Takedown Office of …

(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 fraud takedown in September …

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

Category:  Health Show Health

Exposing The Elaborate $27 Million Medicare Fraud Scheme Of A …

(4 days ago) WEBA Florida businessman named Daniel Hurt has been found guilty of orchestrating a massive Medicare fraud scheme worth over $27 million. Hurt, the owner and operator of several healthcare companies

https://www.msn.com/en-us/money/companies/exposing-the-elaborate-27-million-medicare-fraud-scheme-of-a-florida-businessman/ar-BB1ngf6J

Category:  Health Show Health

A New Medicare Advantage Fraud Case Is Taking Aim At Data …

(Just Now) WEBThe Justice Department has accused an upstate New York health insurance plan for seniors, In August, California-based Sutter Health agreed to pay …

https://www.npr.org/sections/health-shots/2021/09/14/1036776812/medicare-advantage-fraud-data-mining

Category:  Health Show Health

U.S. investigates alleged Medicare fraud scheme estimated at $2 …

(3 days ago) WEBFebruary 9, 2024 at 4:31 p.m. EST. The office building that houses Royce Medical Supply in Fort Lauderdale, Fla. The company is among seven firms identified in an alleged …

https://www.washingtonpost.com/national-security/2024/02/09/medicare-alleged-fraud-catheters/

Category:  Medical Show Health

Former New Hampshire doctor pleads guilty in $1.9 million …

(3 days ago) WEBSteven Powell, 53, of Alpharetta, Georgia, pleaded guilty Wednesday to one count of health care fraud. He’s scheduled to be sentenced Aug. 30. Prosecutors said …

https://apnews.com/article/medicare-fraud-doctor-guilty-plea-d81e21a115c6825583c3ab3302d31832

Category:  Health Show Health

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

Category:  Health Show Health

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/

Category:  Health Show Health

Penn Highlands Healthcare To Pay $735,000 To Settle False Claims …

(7 days ago) WEBPenn Highlands Healthcare To Pay $735,000 To Settle False Claims Act Allegations. PITTSBURGH, Pa. – Penn Highlands Healthcare—a Pennsylvania not-for …

https://oig.hhs.gov/fraud/enforcement/penn-highlands-healthcare-to-pay-735000-to-settle-false-claims-act-allegations/

Category:  Health Show Health

Carr: Medicaid Fraud Division Obtains Recoveries in Excess of $85

(5 days ago) WEBATLANTA, GA – Attorney General Chris Carr today announced that the office’s Medicaid Fraud Division has obtained civil recoveries totaling more than $68 …

https://law.georgia.gov/press-releases/2022-04-05/carr-medicaid-fraud-division-obtains-recoveries-excess-85-million

Category:  Health Show Health

Fourteen years of manifestations and factors of health insurance …

(3 days ago) WEB“Health insurance fraud is an act based on deceit or intentional misrepresentation to obtain illegal benefits concerning the coverage provided by health …

https://www.ncbi.nlm.nih.gov/pmc/articles/PMC8482647/

Category:  Health Show Health

US man gets 10 years for laundering cash from online fraud

(Just Now) WEBLaundering cash from healthcare, romance scams lands US man in prison for a decade. Georgia resident Malachi Mullings received a decade-long sentence for laundering money scored in scams against healthcare providers, private companies, and individuals to the tune of $4.5 million. The Department of Justice initially brought charges …

https://www.theregister.com/2024/05/22/health_care_and_romance_frauds/

Category:  Health Show Health

Florida businessman settles for $27 million in major healthcare …

(2 days ago) WEBBE THE FIRST TO COMMENT. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department …

https://cbs12.com/news/local/florida-businessman-settles-for-27-million-in-major-healthcare-fraud-case-florida-may-25-2024

Category:  Health Show Health

Health Care Fraud - Definition, Examples, Cases, Processes

(6 days ago) WEBDefinition of Health Care Fraud. Noun. The knowing and willful executing, or attempt to execute, a scheme or deceit to defraud a health care insurance or benefit …

https://legaldictionary.net/health-care-fraud/

Category:  Health Show Health

Insurance agent opened fraud accounts in clients’ name: feds

(6 days ago) WEBA Virginia insurance agent has been sentenced to 15 months in prison and ordered to pay restitution in connection with an insurance fraud scheme, federal officials said. Getty Images/iStockphoto

https://www.miamiherald.com/news/nation-world/national/article288612119.html

Category:  Health Show Health

Greg Lindberg asks court to set aside bribery conviction, or grant …

(5 days ago) WEBEmbattled financier Greg Lindberg today filed a motion for acquittal, or a new trial, two weeks after a second jury convicted him of bribing the North Carolina insurance commissioner.. The 55-page

https://insurancenewsnet.com/innarticle/greg-lindberg-asks-court-to-set-aside-bribery-conviction-or-grant-new-trial

Category:  Health Show Health

Boston Physical Therapist Pleads Guilty to Role in Insurance Fraud

(4 days ago) WEB2 min. A Boston woman recently guilty in federal court in Boston to her role in a scheme to defraud an insurance provider for physical therapy services that were not …

https://www.insurancejournal.com/news/east/2023/04/13/716285.htm

Category:  Health Show Health

Cleveland Clinic to pay $7.6M to settle fraud case

(2 days ago) WEBPotential fraud, waste, abuse or mismanagement of HHS programs can be reported to the Inspector General’s Office online or by calling its hotline at 1-800-447 …

https://fox8.com/news/cleveland-clinic-to-pay-7-6m-to-settle-fraud-case/

Category:  Health Show Health

Help support the publication of case reports on MoreLaw

(8 days ago) WEBThe Federal Bureau of Investigation and U.S Department of Health and Human Services – Office of the Inspector General led the investigation. Assistant U.S. Attorney John …

https://mc.morelaw.com/verdicts/case.asp?s=NH&d=172564

Category:  Health Show Health

Insurance fraud - Wikipedia

(5 days ago) WEBHealth insurance fraud is described as an intentional act of deceiving, concealing, or misrepresenting information that results in health care benefits being paid to an …

https://en.wikipedia.org/wiki/Insurance_fraud

Category:  Health Show Health

Northern District of Georgia - United States Department of Justice

(3 days ago) WEBMullings used those accounts to launder millions of dollars of fraud proceeds generated by business email compromise (BEC) schemes targeting, among others, a health care benefit program and private companies, and romance fraud scams targeting numerous individual victims, several of whom were elderly.

https://www.justice.gov/usao-ndga/pr/man-sentenced-laundering-over-45m-obtained-business-email-compromise-and-romance-fraud

Category:  Health Show Health

Insurance Agent Sentenced for Defrauding Employer and Clients

(9 days ago) WEBRICHMOND, Va. – A North Chesterfield insurance and annuities agent was sentenced today to one year and three months years in prison for mail fraud after …

https://www.agencyequity.com/articles/insurance-agent-sentenced-for-defrauding-employer-and-clients

Category:  Health Show Health

Wolt Faces Allegations of Tax Fraud in Israel - MSN

(3 days ago) WEBInvoices from organizations such as TBO frequently include transactions that never occurred or were fraudulently exaggerated. In this case, the fraudulent transactions are alleged to be worth NIS

https://www.msn.com/en-us/money/insurance/wolt-faces-allegations-of-tax-fraud-in-israel-nis-335-million-scandal/ar-BB1nk4yJ

Category:  Health Show Health

Greg Lindberg, the insurance tycoon who allegedly swindled …

(8 days ago) WEBCharlotte, N.C.- A major North Carolina political donor and his associate were convicted a second time of attempting to bribe the state's insurance …

https://insurancenewsnet.com/oarticle/greg-lindberg-the-insurance-tycoon-who-allegedly-swindled-universal-life-was-found-guilty-of-attempted-bribery-and-fraud

Category:  Health Show Health

Irdai: Master Circular On Health Insurance Business

(1 days ago) WEBA health insurance policy is renewable and shall not be denied on the ground that claim (s) was made in the preceding policy years, except in case of established …

https://business.outlookindia.com/personal-finance/insurance/irdai-master-circular-on-health-insurance-business

Category:  Health Show Health

Jury begins deliberations in Chad Daybell triple murder - KUTV

(8 days ago) WEBDaybell, 55, is charged with three counts of first-degree murder, insurance fraud, and conspiracy to commit murder and grand theft in connection with the 2019 deaths of Tammy Daybell, 7-year-old

https://kutv.com/news/chad-and-lori-daybell/jury-begins-deliberations-in-chad-daybell-triple-murder-conspiracy-trial-lori-vallow

Category:  Health Show Health

9 of the Biggest Financial Fraud Cases in History - U.S. News

(9 days ago) WEBMay 21, 2024, at 2:02 p.m. 9 Biggest Financial Fraud Cases. More. Reuters. The criminal trial of FTX founder Sam Bankman-Fried was one of the biggest financial fraud cases in …

https://money.usnews.com/investing/articles/biggest-corporate-frauds-in-history

Category:  Health Show Health

Bayer Fights for Survival as Roundup Lawsuits Burn Cash

(8 days ago) WEBBayer inherited the Roundup lawsuits through its 2018 purchase of agriculture behemoth Monsanto for $63 billion. The German company’s shares have lost more than 70% of their value since the

https://www.insurancejournal.com/news/national/2024/05/29/776005.htm

Category:  Health Show Health

Doctor Convicted of $70M Medicare Fraud Scheme

(3 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/doctor-convicted-70m-medicare-fraud-scheme

Category:  Health Show Health

Filter Type: