Doctor Arrested For Healthcare Fraud

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Justice Department charges 78 in multibillion-dollar health care …

(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 charges doctors, others in Covid health-care fraud schemes

(2 days ago) WebOne California doctor, Anthony Hao Dinh, was charged with allegedly submitting around $230 million in fraudulent claims to the federal Health Resources and …

https://www.cnbc.com/2023/04/20/doj-charges-doctors-others-with-covid-health-care-fraud.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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Houston pharmacists, doctor indicted for $170 million healthcare …

(Just Now) WebPexels.com. Two Houston pharmacists and a physician were indicted for their involvement in a $170 million healthcare fraud scheme, the Department of Justice …

https://www.houstonpublicmedia.org/articles/news/criminal-justice/2023/09/28/465074/houston-pharmacists-doctor-indicted-for-170-million-healthcare-fraud-scheme/

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Connecticut ophthalmologist sentenced to prison for five-year …

(Just Now) WebIn July 2022, Salzberg pleaded guilty to one count of conspiracy to commit health care fraud and one count of conspiracy to receive kickbacks. Salzberg, a licensed …

https://www.irs.gov/compliance/criminal-investigation/connecticut-ophthalmologist-sentenced-to-prison-for-five-year-health-care-fraud-scheme

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National Healthcare Fraud Enforcement Action Results in Charges

(6 days ago) WebWASHINGTON: A strategically coordinated, six-week nationwide federal law enforcement action has resulted in criminal charges against 138 defendants, including 42 …

https://www.dea.gov/press-releases/2021/09/20/national-healthcare-fraud-enforcement-action-results-charges-involving

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Feds charge 138 medical professionals with $1.4B in …

(Just Now) WebThe Department of Justice on Friday announced criminal charges against 42 doctors and nurses and nearly 100 other medical professionals for alleged healthcare fraud schemes that cost $1.4 billion i

https://www.fiercehealthcare.com/tech/feds-charge-138-medical-professionals-including-doctors-1-4b-telehealth-fraud-case

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New York Doctor Charged Over Health-Care Fraud, Kickback Scheme

(5 days ago) WebAlexander Baldonado, a medical doctor, has been charged by a federal grand jury in New Jersey for allegedly engaging in a health-care fraud and illegal …

https://news.bloomberglaw.com/health-law-and-business/new-york-doctor-charged-for-health-care-fraud-kickback-scheme

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Matawan doctor ripped off $1.9M; claimed more patient time than …

(4 days ago) Web0:04. 1:18. A Matawan cardiologist pleaded guilty to pocketing more than $1.9 million in fraudulent insurance reimbursements, including claims he submitted for …

https://www.app.com/story/news/crime/2024/04/12/matawan-cardiologist-dr-fazal-panezai-admits-insurance-payments/73305040007/

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Michigan Based Doctor Pleads Guilty to $6.3 Million Medicare …

(2 days ago) WebFinancial Gain and Operation Rubber Stamp. The fraudulent prescriptions signed by Dr. Sophie Toya were used by brace supply companies to bill Medicare more than $6.3 …

https://www.msn.com/en-us/health/other/michigan-based-doctor-pleads-guilty-to-63-million-medicare-fraud-scheme/ar-BB1mczby

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Allen doctor, two pharmacists face federal charges in $170M …

(9 days ago) WebA n Allen doctor and two pharmacists face federal charges related to an alleged health care fraud, kickback and money laundering scheme worth about $170 million. Dr. Lashondria …

https://www.msn.com/en-us/news/crime/allen-doctor-2-pharmacists-face-federal-charges-in-170m-health-care-fraud-scheme/ar-AA1hmuMk

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Dozens in 16 states charged with health care fraud schemes, …

(1 days ago) WebThe Justice Department has charged dozens of people in several healthcare fraud and prescription drug schemes, including a massive scheme totaling nearly $1.9 …

https://apnews.com/article/health-care-fraud-investigation-leg-braces-amputees-9883f45b2f22892331b7a6f7121811fb

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Nurse Practitioner Sentenced in Twelve Million Dollar Health Care …

(3 days ago) WebFOR IMMEDIATE RELEASE Wednesday, April 5, 2023. PROVIDENCE, R.I. – A registered nurse and nurse practitioner, who defrauded commercial health insurers …

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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O.C. doctor charged with defrauding COVID healthcare program …

(4 days ago) WebAn Orange County doctor was charged last week of allegedly defrauding a federal COVID-19 healthcare program for uninsured patients by submitting false claims …

https://www.latimes.com/california/story/2023-10-01/o-c-doctor-accused-of-stealing-150-million-from-covid-healthcare-program

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Physician, 2 Houston pharmacists charged for $170M health care …

(4 days ago) WebA 13-count indictment was unsealed Tuesday charging two Houston pharmacists and a physician for their roles in a multimillion-dollar health care fraud, …

https://www.click2houston.com/news/local/2023/09/26/physician-2-houston-pharmacists-charged-for-170m-fraud-scheme/

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Medical Doctor Charged for $20.7M Health Care Fraud and Illegal

(7 days ago) WebMedical Doctor Charged for $20.7M Health Care Fraud and Illegal Kickback Schemes. A federal grand jury in New Jersey returned a superseding indictment …

https://oig.hhs.gov/fraud/enforcement/medical-doctor-charged-for-207m-health-care-fraud-and-illegal-kickback-schemes/

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Dallas, TX: Doctors charged in alleged fraud scheme, says DOJ

(9 days ago) WebDALLAS — Two doctors in Dallas were arrested last week and charged in an alleged fraud scheme resulting in millions of dollars, according to the Department of …

https://www.wfaa.com/article/news/crime/dallas-texas-doctors-fraud-scheme-multi-12-million-dollars-pain-management-office-clinic/287-e563f98c-26bc-4174-ae8e-044e3afa3635

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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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Doctor allegedly took $26 million from insurers with phony …

(5 days ago) WebA Florida doctor was charged by federal prosecutors on health care fraud for allegedly reaping millions from insurance companies for phony medical procedures. …

https://abcnews.go.com/US/doctor-allegedly-26-million-insurers-phony-medical-procedures/story?id=69017228

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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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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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4 NYC area doctors among 20 charged in massive health care …

(8 days ago) WebFour New York City area doctors are among 20 people and more than a dozen corporations facing charges in a massive health care fraud scheme that allegedly …

https://abc7ny.com/doctors-arrested-for-fraud-medicare-medicaid-brooklyn-busted/2742758/

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Healthcare Fraud: A World Beyond the Anti-Kickback Statute

(8 days ago) WebTraditionally, the Anti-Kickback Statute (42 U.S.C. § 1320a-7b)—alone or in conjunction with the Federal False Claims Act (31 U.S.C. § 3729 et seq. )—has been the …

https://www.jdsupra.com/legalnews/healthcare-fraud-a-world-beyond-the-5156658/

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Ex-NBA player Glen 'Big Baby' Davis sentenced to 40 months in …

(1 days ago) WebUSA TODAY. 0:04. 1:31. Former NBA player Glen "Big Baby" Davis was sentenced to 40 months in prison on Thursday for defrauding the league's healthcare …

https://www.usatoday.com/story/sports/nba/2024/05/09/glen-big-baby-davis-prison-sentence-defraud-nba-healthcare-scheme/73629712007/

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The Good Side: Brown v. Board of Ed and Mentoring

(9 days ago) WebOne suspect arrested in early Thursday pedestrian crash in Lawton Bond denied for Chickasha homicide suspect, victims identified as immediate family Marlow …

https://www.kswo.com/2024/05/17/good-side-brown-v-board-ed-mentoring/

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Texas doctor convicted in $325 million health care fraud scheme

(6 days ago) WebThe Fraud Section leads the Medicare Fraud Strike Force. Since its inception in March 2007, the Medicare Fraud Strike Force, which maintains 15 strike …

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

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The Benefits of AI in Healthcare IBM

(7 days ago) WebFraud prevention: Fraud in the healthcare industry is enormous, at $380 billion/year, and raises the cost of consumers’ medical premiums and out-of-pocket …

https://www.ibm.com/think/insights/ai-healthcare-benefits

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Central District of California Physician and Owner of Bellflower

(3 days ago) WebRIVERSIDE, California – The owner and sole physician at a Bellflower medical clinic has pleaded guilty to submitting millions of dollars’ worth of false claims to …

https://www.justice.gov/usao-cdca/pr/physician-and-owner-bellflower-medical-clinic-pleads-guilty-defrauding-medi-cal-family

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