Health Care Fraud Arrests List

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Criminal Division Case Summaries - United States Department of …

(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 care fraud in connection with an alleged scheme to fraudulently obtain over $3.3 million in …

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

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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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Office of Public Affairs National Health Care Fraud Enforcement

(8 days ago) WEBThe Department of Justice charged 138 defendants, including 42 medical professionals, for their roles in various health care fraud schemes that resulted in over …

https://www.justice.gov/opa/pr/national-health-care-fraud-enforcement-action-results-charges-involving-over-14-billion

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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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Dozens in 16 states charged with health care fraud …

(1 days ago) WEBFILE - Attorney General Merrick Garland speaks at a press conference to announce arrests and disruptions of the fentanyl precursor chemical supply chain, June 23, 2023 in Washington. The scheme …

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

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DOJ: Alleged COVID fraudsters charged after raking in nearly $150

(9 days ago) WEBThe DOJ has announced nearly two dozen arrests of alleged fraudsters who prosecutors say raked in nearly $150 million through schemes related to the pandemic. …

https://abcnews.go.com/US/doj-alleged-covid-fraudsters-charged-raking-150-million/story?id=84174709

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National Health Care Fraud Enforcement Action Results in Charges

(7 days ago) WEBDALLAS – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical …

https://www.dea.gov/press-releases/2021/09/21/national-health-care-fraud-enforcement-action-results-charges-involving

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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 …

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

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HHS-OIG Fugitives - U.S. Department of Health and Human Services

(6 days ago) WEBOIG maintains a list of fugitives wanted for health care fraud, abuse or child support obligations. Tips from the public often help us capture these individuals and bring them …

https://oig.hhs.gov/fraud/fugitives/

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

(6 days ago) WEBHow to avoid falling victim to financial fraud 04:10. Washington — The Justice Department on Wednesday announced charges against three dozen people who …

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

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Annual Report of the Departments of Health and Human …

(Just Now) WEBrevenues under the Health Care Fraud and Abuse Control Program for FY 2021 is provided as required by Section 1817(k)(5) of the Social Security Act. The Social S …

https://oig.hhs.gov/publications/docs/hcfac/FY2021-hcfac.pdf

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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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Office of Public Affairs Federal Indictments & Law Enforcement

(6 days ago) WEBOne of the largest health care fraud schemes investigated by the FBI and the U.S. Department of Health and Human Services Office of the Inspector General (HHS …

https://www.justice.gov/opa/pr/federal-indictments-and-law-enforcement-actions-one-largest-health-care-fraud-schemes

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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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FBI arrests 9 accused in $37M South Florida health care fraud …

(4 days ago) WEBMIAMI – Federal authorities arrested nine people Tuesday, accusing them of orchestrating a $37 million South Florida-based health care fraud scheme.. For some …

https://www.local10.com/news/local/2022/12/06/fbi-arrests-9-accused-in-37m-south-florida-health-care-fraud-scheme/

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A fake nursing diploma scheme brings 25 arrests in Florida : NPR

(6 days ago) WEBD.A. Varela/Miami Herald via AP. MIAMI — Federal authorities in Florida have charged 25 people with participating in a wire fraud scheme that created an illegal …

https://www.npr.org/2023/01/27/1152034256/fake-nursing-diplomas-scheme-arrests-florida

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In Tennessee, a Medicaid mix-up could land you on a 'most …

(6 days ago) WEBAfter her arrest, Ingram showed her Tennessee lease and electric bills, and the Shelby County District Attorney dropped the felony charges. Most states focus on …

https://www.npr.org/sections/health-shots/2023/02/13/1156145443/tennessee-medicaid-mix-up-felony

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

(5 days ago) WEB0:00. 0:43. A former Bergen County corrections officer admitted in federal court Wednesday to participating in a complex scheme to defraud the county health …

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

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Skyline Health Care NJ: Nursing home chain owner arrested

(9 days ago) WEBOwner of failed NJ nursing home chain arrested, allegedly failed to pay $29.5M in taxes. Joseph Schwartz, who ran a chain of 95 nursing homes from a tiny …

https://www.northjersey.com/story/news/health/2022/01/21/skyline-health-care-nj-nursing-home-owner-arrested/6608261001/

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Criminal Division Telemedicine Case Summaries

(5 days ago) WEBThe web page lists the charges and details of various health care fraud schemes involving telemedicine and kickbacks. It covers cases from different districts …

https://www.justice.gov/criminal/criminal-fraud/telemedicine-case-summaries

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The Change Healthcare cyberattack is a 'catastrophe' for American

(Just Now) WEBA health care behemoth. When UnitedHealth announced its plan to buy Change in January 2021, executives framed the deal as an almost magical fix. The …

https://fortune.com/2024/04/23/change-healthcare-cyberattack-unitedhealth-hack-ransomware/

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Doctor And Three Others In Bergen County Charged In $10 Million …

(6 days ago) WEBThe count of conspiracy to commit health care fraud is punishable by a maximum of 10 years in prison; the count of violating the federal anti-kickback statute is …

https://www.justice.gov/usao-nj/pr/doctor-and-three-others-bergen-county-charged-10-million-health-care-fraud-scheme

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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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