Chicago Health Care Fraud Charges

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Two Suburban Chicago Physicians Sentenced to Federal Prison for …

(1 days ago) WebDemorest, 67, of Bloomingdale, Ill., pleaded guilty earlier this year to one count of health care fraud and one count of unlawfully using another person’s DEA registration number to dispense controlled substances. Recchia, 64, of River Grove, Ill., …

https://www.justice.gov/usao-ndil/pr/two-suburban-chicago-physicians-sentenced-federal-prison-health-care-fraud

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Suburban Chicago Physician Charged with Federal Health Care …

(6 days ago) WebEliza Diaconescu, 73, of Lake Forest, Illinois, is charged with one count of health care fraud. The charge is punishable by a maximum sentence of 10 years in …

https://www.dea.gov/press-releases/2022/07/15/suburban-chicago-physician-charged-federal-health-care-fraud

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Two Suburban Chicago Physicians Indicted on Narcotics and …

(3 days ago) WebThe indictment charges Demor est, 65, of Bloomingdale, Ill., and Recchia, 62, of River Grove, Ill., with conspiracy to dispense controlled substances outside the usual course of …

https://www.oig.dol.gov/public/Press%20Releases/Two_Chicago_Physicians_Indicted_Narcotics_Health_Care_Fraud_USAO%20ND-IL_07272021.pdf

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Federal Health Care Fraud Charge Filed against Suburban …

(5 days ago) Weba criminal charge filed in federal court. ELIZA DIACONESCU, 73, of Lake Forest, Ill., is charged with one count of health care fraud. The charge is punishable by a maximum …

https://www.oig.dol.gov/public/Press%20Releases/Federal_Health_Care_Fraud_Charge_Filed_against_Suburban_Chicago_Physician_USAO_ND_IL_07152022.pdf

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Suburban Chicago Doctor Charged with Health Care Fraud in …

(3 days ago) WebSuburban Chicago Doctor Charged with Health Care Fraud in Connection with Alleged False Claims to Medicare and Private Insurer. Publication date: Tuesday, …

https://www.oversight.gov/investigative-press-releases/Suburban-Chicago-Doctor-Charged-Health-Care-Fraud-Connection-Alleged

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Federal Health Care Fraud Charge Filed against Suburban Chicago

(2 days ago) WebFederal Health Care Fraud Charge Filed against Suburban Chicago Physician. CHICAGO — A suburban Chicago physician prescribed opioids to patients …

https://oig.hhs.gov/fraud/enforcement/federal-health-care-fraud-charge-filed-against-suburban-chicago-physician/

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Two Suburban Chicago Physicians Indicted on Narcotics and …

(2 days ago) WebTwo Suburban Chicago Physicians Indicted on Narcotics and Health Care Fraud Charges. CHICAGO — Two suburban Chicago physicians have been indicted on federal criminal …

https://oig.hhs.gov/fraud/enforcement/two-suburban-chicago-physicians-indicted-on-narcotics-and-health-care-fraud-charges/

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Feds charge 36 in alleged health care fraud schemes totaling $1.2

(6 days ago) WebFeds charge 36 in alleged health care fraud schemes totaling $1.2 billion. By Robert Legare. Edited By Stefan Becket. July 20, 2022 / 11:34 AM EDT / CBS News. …

https://www.cbsnews.com/news/health-care-fraud-justice-department-charges-1-2-billion/

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Former Loretto exec charged in embezzlement investigation

(8 days ago) WebAscension Illinois lab work disrupted in cybersecurity incident. May 13, 2024 03:25 PM updated 2 hours ago. A former executive at Loretto Hospital has been …

https://www.chicagobusiness.com/health-care/former-loretto-exec-charged-embezzlement-investigation

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Couple plead guilty to lesser charges after trial - Chicago Tribune

(6 days ago) WebWhat began as a $45 million health care fraud trial ended Wednesday with a series of guilty pleas for mostly minor offenses involving a total of less than $9,000 in …

https://www.chicagotribune.com/2017/03/29/couple-plead-guilty-to-lesser-charges-after-trial-fizzles-for-prosecutors/

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Feds file criminal charges against four former Outcome Health

(8 days ago) WebThe charges allege the former executives ran a massive fraud scheme that brought in $487.5 million in financing, a $110 million loan and a $375 million loan, …

https://www.chicagotribune.com/2019/11/25/feds-file-criminal-charges-against-four-former-outcome-health-executives-alleging-massive-1-billion-fraud/

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Health Care Fraud Defense in Chicago - Chapman Law Group

(4 days ago) Webor Call us at: 1 (877) 234-5911. Call: 877.234.5911. Our Chicago healthcare fraud defense attorneys have achieved frequent dismissals and acquittals …

https://www.chapmanlawgroup.com/practice_areas/health-care-fraud-defense-in-chicago/

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Health Care Fraud Darryl A. Goldberg

(7 days ago) WebContact A Chicago Federal Healthcare Fraud Lawyer. Do not hesitate to contact Mr. Goldberg if you are being investigated or if you have been charged with healthcare …

https://www.goldbergdefense.com/criminal-defense/health-care-fraud/

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More health care facilities would have to report abuse under new bill

(4 days ago) WebMore Illinois health care facilities would have to report patient abuse under new bill. State Rep. Kelly Cassidy, right, chats with State Rep. Steve Reick before the start of …

https://www.chicagotribune.com/2024/05/16/illinois-health-care-facilities-report-patient-abuse-new-bill/

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6 accused in immigration visa fraud scheme involving staged

(4 days ago) Web6 accused in immigration visa fraud scheme involving staged armed robberies around Chicagoland. CHICAGO — Charges have been filed against a handful of people …

https://www.yahoo.com/news/6-accused-immigration-visa-fraud-223621885.html

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Two Chicago Area Physicians Indicted on Narcotics and Health …

(9 days ago) WebThe indictment charges Demorest, 65, of Bloomingdale, Ill., and Recchia, 62, of River Grove, Ill., with conspiracy to dispense controlled substances outside the usual …

https://www.dea.gov/press-releases/2021/07/27/two-chicago-physicians-indicted-narcotics-and-health-care-fraud

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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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Federal Health Care Fraud Charge Filed against Suburban Chicago

(8 days ago) WebCHICAGO — A suburban Chicago physician prescribed opioids to patients without a medical examination or visit and then fraudulently billed Medicare for the …

https://www.oversight.gov/investigative-press-releases/Federal-Health-Care-Fraud-Charge-Filed-against-Suburban-Chicago

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Glen 'Big Baby' Davis sentenced to prison time for NBA healthcare …

(4 days ago) WebDavis was convicted by a jury in New York in November on charges of health care fraud, wire fraud, conspiracy to make false statements and conspiracy to …

https://www.si.com/nba/former-nba-player-glen-davis-sentenced-to-prison-01hxf82j40ss

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Suburban Chicago Doctor Charged with Health Care Fraud in …

(1 days ago) WebThe information charges Greager, 74, of Hinsdale, Ill., with one count of health care fraud. Arraignment in federal court has not yet been scheduled. The charge …

https://www.oig.dol.gov/public/Press%20Releases/Suburban_Doctor_Charged_False_Health_Care_Fraud_USAO%20ND-IL_07122022.pdf

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Cape Cod Hospital Settles for $24.3 Million Over Alleged Medicare …

(7 days ago) WebCape Cod Hospital has been hit with a hefty $24.3 million tab to settle federal accusations of bilking Medicare. The hospital in question reportedly charged for heart …

https://hoodline.com/2024/05/cape-cod-hospital-settles-for-24-3-million-over-alleged-medicare-fraud-enters-corporate-integrity-agreement/

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6 charged with staging Chicago robberies to obtain immigration

(7 days ago) WebFri, May 17, 2024, 10:42 AM PDT · 2 min read. CHICAGO - Six people are facing fraud charges for allegedly staging armed robberies in and around Chicago so …

https://www.yahoo.com/news/6-charged-staging-chicago-robberies-174242236.html

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Former D.C. Human Services Official and Accomplice Charged with

(3 days ago) WebRuth Nivar, a former D.C. Department of Human Services official, and her alleged accomplice, Yessica Moya, were arrested in a scheme exploiting those seeking …

https://hoodline.com/2024/05/former-d-c-human-services-official-and-accomplice-charged-with-extortion-in-healthcare-scheme/

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Man charged in fraud case blames deceased El Paso businessman …

(5 days ago) WebVic Kolenc, El Paso Times. Fri, May 17, 2024, 7:05 AM 5 min read. The man charged in a federal fraud case, along with the prominent, late El Paso businessman …

https://finance.yahoo.com/news/man-charged-fraud-case-blames-110504805.html

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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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Glen Davis: NBA champion sentenced to 40 months in prison for

(8 days ago) WebFormer NBA champion Glen Davis has been sentenced to 40 months in prison for his part in a scheme to defraud the league’s health care plan out of millions of …

https://www.cnn.com/2024/05/10/sport/glen-davis-sentenced-prison-defraud-nba-health-plan-spt-intl/index.html

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Missouri And New Orleans Men Charged With $174 Million …

(1 days ago) WebMissouri And New Orleans Men Charged With $174 Million Conspiracy To Commit Health Care Fraud. NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JAMIE P. …

https://oig.hhs.gov/fraud/enforcement/missouri-and-new-orleans-men-charged-with-174-million-conspiracy-to-commit-health-care-fraud/

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Longtime teacher and coach at Bloom Trail High School in

(7 days ago) WebA longtime teacher and coach at Bloom Trail High School in Steger is being accused of grooming and sexually assaulting a student in the early 2000s.

https://abc7chicago.com/longtime-teacher-and-coach-at-bloom-trail-high-school-in-seger-il-accused-of-grooming-sexually-assaulting-student/14834807/

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Suburban Chicago Doctor Charged with Health Care Fraud in …

(5 days ago) WebSuburban Chicago Doctor Charged with Health Care Fraud in Connection with Alleged False Claims to Medicare and Private Insurer. CHICAGO — A suburban Chicago doctor …

https://oig.hhs.gov/fraud/enforcement/suburban-chicago-doctor-charged-with-health-care-fraud-in-connection-with-alleged-false-claims-to-medicare-and-private-insurer/

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Florida Home Health Services Agency Owner And Parent Of …

(7 days ago) WebThomas faces one count of $50,000 or more Medicaid provider fraud: a first-degree felony. Adams faces one count of $10,000 or less Medicaid provider fraud: a third-degree felony.

https://www.msn.com/en-us/health/other/florida-home-health-services-agency-owner-and-parent-of-disabled-child-charged-in-medicaid-fraud/ar-BB1mwwqN

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Driver faces multiple charges after hitting, killing man along a

(Just Now) WebCONCORD, N.C. (WBTV) - A Concord man was arrested and charged with Habitual Impaired Driving and Second-Degree Murder after hitting a pedestrian Friday …

https://www.wbtv.com/2024/05/18/driver-faces-multiple-charges-after-hitting-killing-man-along-concord-highway/

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Charlotte health care provider convicted of Medicaid, COVID-19 …

(4 days ago) WebCHARLOTTE, N.C. (WBTV) - A Charlotte behavioral health services provider was convicted Friday by a federal jury after a nine-day trial, for defrauding the South …

https://www.wbtv.com/2024/05/17/charlotte-health-care-provider-convicted-medicaid-covid-19-relief-fraud/

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Fresno ex-Congressman TJ Cox takes plea deal in federal fraud

(Just Now) WebFormer San Joaquin Valley Congressman TJ Cox. has accepted a plea deal in a federal case where he faces wire fraud, money laundering and other criminal charges, …

https://www.yahoo.com/news/fresno-ex-congressman-tj-cox-000329516.html

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