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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 maintains 16 …

https://www.justice.gov/opa/pr/justice-department-charges-dozens-12-billion-health-care-fraud

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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 of $2.5 billion in …

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

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Chicago Chiropractor Convicted of Federal Health Care Fraud …

(1 days ago) WebCHICAGO — A Chicago chiropractor has been convicted of federal health care fraud charges for billing a private insurer for nonexistent services. CLARENCE W. BROWN III …

https://www.justice.gov/usao-ndil/pr/chicago-chiropractor-convicted-federal-health-care-fraud-charges

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

(6 days ago) 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 fraud, and …

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

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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 charges across 16 …

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 Announces Coordinated Law Enforcement Action to Combat …

(1 days ago) WebThe Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding …

https://www.justice.gov/opa/pr/doj-announces-coordinated-law-enforcement-action-combat-health-care-fraud-related-covid-19

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

(5 days ago) WebThe Justice Department on Wednesday announced a nationwide health care fraud crackdown that resulted in charges against 78 defendants in separate schemes that …

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

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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 action involving …

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

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Doctor Convicted for $5.4M 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 program, currently …

https://www.justice.gov/opa/pr/doctor-convicted-54m-medicare-fraud-scheme

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

(2 days ago) WebDOJ charges 18 people — including doctors — in massive Covid health-care fraud takedowns. Eighteen people, some of them doctors, were criminally charged with a …

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 totaling $1.9 billion and …

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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Justice Department alleges newly charged health care fraud …

(2 days ago) WebJustice Department alleges newly charged health care fraud schemes totaled $2.5 billion in losses. Robert Legare is a CBS News multiplatform reporter and producer covering …

https://www.cbsnews.com/news/health-care-fraud-schemes-totaled-2-5-billion-losses/

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US Department of Justice charges 78 people with $2.5B worth of

(2 days ago) WebThe US Department of Justice (DOJ) announced on Wednesday that it was criminally charging 78 people for their alleged involvement in healthcare fraud schemes. The …

https://www.jurist.org/news/2023/06/us-department-of-justice-charges-78-people-with-2-5-billion-worth-of-healthcare-fraud/

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Man Pleads Guilty in Connection to $50 Million Health Care Fraud

(3 days ago) WebManishkumar Patel has pleaded guilty in connection with a $50 million health care fraud and kickback scheme, according to the Justice Department Friday.. Patel, alongside a co …

https://news.bloomberglaw.com/white-collar-and-criminal-law/man-pleads-guilty-in-connection-to-50-million-health-care-fraud

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Feds charge 36 in alleged health care fraud schemes totaling

(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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DOJ charges 138 - CNBC

(2 days ago) WebFeds charge 138, including doctors, with $1.4 billion in health-care fraud involving telemedicine, Covid, opioids. The Department of Justice announced criminal charges …

https://www.cnbc.com/2021/09/17/doj-charges-138-with-health-care-fraud-including-opioids-covid-telemedicine.html

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DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report

(8 days ago) WebThe Health Care Fraud (HCF) Unit, also a part of DOJ Criminal Division’s Fraud Section, reported charging 19 defendants for pandemic-relief fraud amounting to $393 million in …

https://www.mofo.com/resources/insights/240424-doj-releases-2024-covid-19-fraud-enforcement-report

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U.S. to announce action in $2.6 billion health care fraud

(2 days ago) WebThe U.S. Justice Department will on Wednesday announce results of a nationwide health care fraud and opioid enforcement action against 87 people in 14 districts involving more …

https://www.reuters.com/world/us/us-announce-action-26-billion-health-care-fraud-statement-2023-06-28/

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Office of Public Affairs - United States Department of Justice

(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 program, currently …

https://www.justice.gov/opa/pr/doctor-charged-unlawfully-distributing-controlled-substances-and-health-care-fraud

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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 program, …

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

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Federal Agencies Launch Portal for Public Reporting of …

(2 days ago) WebToday, the Federal Trade Commission, Justice Department, and the U.S. Department of Health and Human Services (HHS) launched an easily accessible online portal for the …

https://www.ftc.gov/news-events/news/press-releases/2024/04/federal-agencies-launch-portal-public-reporting-anticompetitive-practices-health-care-sector

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The 2023 DOJ Health Care Fraud Enforcement - National Law Review

(Just Now) WebThe 2023 enforcement action charged 78 defendants who allegedly have committed over $2.5 billion in fraud. Cases were brought in 17 different federal district courts and in …

https://www.natlawreview.com/article/2023-doj-health-care-fraud-enforcement-fka-takedown-big-dollars-or-clever-packaging

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District of New Jersey - United States Department of Justice

(6 days ago) WebGeorgia Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme NEWARK, N.J. – A Georgia man and operator of a marketing company today admitted …

https://www.justice.gov/usao-nj/pr/bergen-county-man-admits-stealing-reimbursement-checks-medical-practice

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DOJ Continues Its Annual Coordinated Healthcare Fraud …

(Just Now) WebIn a continuation of its annual rite, the Department of Justice (“DOJ”) on July 20, 2022, announced healthcare-related criminal charges against 36 defendants in 13 federal …

https://www.agg.com/news-insights/publications/doj-continues-its-annual-coordinated-healthcare-fraud-takedown/

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District of New Jersey News United States Department of Justice

(4 days ago) WebNEWARK N.J. – A federal grand jury returned an indictment today charging a Bergen County, New Jersey, tax preparer with fraudulently seeking more than $150 million from …

https://www.justice.gov/usao-nj/pr

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Medical Office Receptionist Pleads Guilty To Embezzlement, Credit …

(3 days ago) WebJustice News. Department of Justice. U.S. Attorney’s Office. District of New Jersey. FOR IMMEDIATE RELEASE. Monday, October 20, 2014 Since 2010, the office has …

https://www.justice.gov/usao-nj/pr/medical-office-receptionist-pleads-guilty-embezzlement-credit-card-fraud-and-tax-evasion

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DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report

(5 days ago) WebThe Health Care Fraud (HCF) Unit, also a part of DOJ Criminal Division’s Fraud Section, reported charging 19 defendants for pandemic-relief fraud amounting to $393 million in …

https://www.jdsupra.com/legalnews/doj-releases-2024-covid-19-fraud-1956052/

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UnitedHealth Group Remains Under Duress From Change …

(2 days ago) WebThe Change Healthcare cyberattack, meanwhile, rocked the entire health care industry. But UnitedHealth Group – as the parent company of Change Healthcare – has dealt with the …

https://homehealthcarenews.com/2024/04/unitedhealth-group-remains-under-duress-from-change-healthcare-cyberattack-doj-investigation/

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Rehab Riviera fraud: Tustin man gets 15 months for patient …

(3 days ago) WebKevin M. Dickau, 35, of Tustin, pleaded guilty to conspiracy to commit health care fraud by videoconference before U.S. District Judge Peter G. Sheridan on April 23, according to …

https://www.ocregister.com/2024/04/26/rehab-riviera-fraud-tustin-man-gets-15-months-for-patient-brokering-scheme/

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‘Goodfellas’ Meets Enforcement: Workers Offered Incentives

(3 days ago) WebThe new pilot program, released on April 15, represents the latest initiative in DOJ’s ongoing focus on corporate fraud. Essentially, executives and employees are encouraged to …

https://www.forbes.com/sites/michaelperegrine/2024/04/21/goodfellas-meets-corporate-fraud-enforcement-the-department-of-justices-new-individual-voluntary-disclosure-program/

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