Fda Health Insurance Fraud Cases

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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 and executing fraudulent billing schemes in

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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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 …

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

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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 …

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

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Justice Department Announces Largest Health Care Fraud …

(8 days ago) WebWASHINGTON – American pharmaceutical giant Pfizer Inc. and its subsidiary Pharmacia & Upjohn Company Inc. (hereinafter together "Pfizer") have agreed to pay …

https://www.justice.gov/opa/pr/justice-department-announces-largest-health-care-fraud-settlement-its-history

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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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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

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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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National Healthcare Fraud Enforcement Action Results in …

(6 days ago) WebThe cases that fall into more traditional categories of healthcare fraud include charges against more than 60 defendants who allegedly participated in schemes …

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

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Florida health clinic owner sentenced in $36 million fraud scheme …

(1 days ago) WebInside the health care fraud scheme that billed over $36 million. From October 2018 to November 2022, Fernandez Delmas and other leaders in the scheme …

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

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

(1 days ago) WebWASHINGTON (AP) — The Justice Department has charged dozens of people in several health care fraud and prescription drug schemes, including one …

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

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Department of Justice Settles Four Healthcare Fraud Cases

(4 days ago) WebPrint Mail Download i. July 29, 2021. The United States Department of Justice this month settled four cases involving health care fraud for a total of $6 million. Whistleblowers …

https://www.natlawreview.com/article/summer-medical-fraud-four-cases-across-us-where-unnecessary-tests-services-or

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Participation in coordinated National Health Care Fraud …

(8 days ago) WebJune 28, 2023 — U.S. Attorney Markenzy Lapointe announced criminal charges against fourteen defendants in connection with over $1.9 billion in fraud prosecuted in the …

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

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FTC Obtains $195 Million Judgment, Permanent Ban on …

(6 days ago) WebThe Federal Trade Commission has obtained a $195 million judgment against Simple Health Plans LLC and its CEO Steven J. Dorfman over charges they duped …

https://www.ftc.gov/news-events/news/press-releases/2024/02/ftc-obtains-195-million-judgment-permanent-ban-telemarketing-selling-healthcare-products-against

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Health care fraud: Ex-Bergen jail guard admits participating in …

(5 days ago) WebFormer Bergen jail guard admits to helping defraud county health care system of $3 million. A former Bergen County corrections officer admitted in federal court …

https://www.northjersey.com/story/news/bergen/2021/04/21/bergen-county-corrections-officer-admits-defrauding-county-healthcare-system/7325076002/

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Medicare and Medicaid fraudsters continue to steal taxpayer money

(1 days ago) WebFiscal year 2023 proved to be a high value one for healthcare frauds and settlements, with the DOJ totaling $2 billion dollars in illicit activity. The U.S. Department …

https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/medicare-medicaid-fraud-2024/

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No easy fixes to Obamacare enrollment fraud : Shots - Health …

(3 days ago) WebThe agency is also working closely, he wrote, with insurance companies, state insurance departments, and law enforcement "so that agents violating CMS rules …

https://www.npr.org/sections/health-shots/2024/05/07/1249417648/aca-health-insurance-brokers-obamacare-stop-fraud

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What consumers should know as Philips agrees to $1.1 billion …

(1 days ago) WebThe medical device maker Philips has agreed to a $1.1 billion settlement to address claims brought by thousands of people with sleep apnea who say they were …

https://www.npr.org/2024/04/29/1247774390/cpap-philips-sleep-apnea-injury-lawsuit

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

(1 days ago) WebIn November, Davis was found guilty of health care fraud, wire fraud, conspiracy to make false statements and conspiracy to commit health care and wire …

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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Greg Lindberg faces up to 30 years in prison after guilty verdict on

(Just Now) WebLindberg's spokeswoman did not return a message seeking comment, or whether he plans to appeal the verdict. He faces up to 30 years in prison, the U.S. …

https://insurancenewsnet.com/innarticle/report-greg-lindberg-found-guilty-on-bribery-charges-for-a-second-time

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NBA champion Glen 'Big Baby' Davis sentenced to prison in …

(7 days ago) WebLast November, Davis was found guilty of health care fraud, wire fraud, conspiracy to make false statements, and conspiracy to commit health care and wire fraud.The convictions …

https://www.msn.com/en-us/sports/nba/nba-champion-glen-big-baby-davis-sentenced-to-prison-in-insurance-fraud-scheme/ar-BB1m7tRy

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2020 National Health Care Fraud and Opioid Takedown

(3 days ago) WebAmong the cases charged as part of the 2020 National Health Care Fraud and Opioid Takedown are: Cases Charged in Health Care Fraud and ARPO Strike …

https://www.justice.gov/criminal/criminal-fraud/hcf-2020-takedown/case-descriptions

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Waterbury woman gets suspended term in fraud case

(4 days ago) WebMay 17, 2024. 0. 0. HARTFORD — A Waterbury woman was sentenced Thursday in Harford Superior Court to an 11-month suspended prison term for …

https://www.rep-am.com/localnews/2024/05/17/waterbury-woman-gets-suspended-term-in-fraud-case/

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'Cash Flow King' says plea deal is imminent to resolve Ponzi fraud …

(9 days ago) WebLife of luxury. Motil, 42, and his wife Amy, 35, allegedly spent over $107,000 on a seven-month rental of a lakeside mansion; over $73,000 for courtside seats to the …

https://insurancenewsnet.com/innarticle/cash-flow-king-says-plea-deal-is-imminent-to-resolve-ponzi-fraud-case

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Office of Public Affairs National Enforcement Action Results in 78

(1 days ago) WebThe Justice Department, together with federal and state law enforcement partners, announced today a strategically coordinated, two-week nationwide law …

https://www.justice.gov/opa/pr/national-enforcement-action-results-78-individuals-charged-25b-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 …

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

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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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The Possible Collapse of the U.S. Home Insurance System

(6 days ago) Web68. Hosted by Sabrina Tavernise. Featuring Christopher Flavelle. Produced by Nina Feldman , Shannon M. Lin and Jessica Cheung. Edited by MJ Davis Lin. With …

https://www.nytimes.com/2024/05/15/podcasts/the-daily/climate-insurance.html

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District of New Jersey Announces Charges in Health Care Fraud …

(4 days ago) WebAndrew McCubbins, 39, of Draper, Utah, the owner of a telemedicine company, pleaded guilty by videoconference on Sept. 24, 2020, before U.S. District …

https://www.justice.gov/usao-nj/pr/district-new-jersey-announces-charges-health-care-fraud-cases-part-nationwide-federal-law

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