Health Care Fraud Investigations
Listing Websites about Health Care Fraud Investigations
Health Care Fraud — FBI
(8 days ago) If you suspect fraud, contact your health insurance company (most have toll free numbers to report fraudulent activity). Medicare fraud can be reported to 1-800-HHS-TIPS (1-800-447-8477). You also can contact your local FBI or HHS-OIG offices or your states Medicaid fraud office. See more
https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud
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Office of Public Affairs National Health Care Fraud …
(8 days ago) WEBThe Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in …
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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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Criminal Division Health Care Fraud Unit - United States …
(Just Now) WEBPoints of Contact to Report Health Care Fraud: Health and Human Services Office of Inspector General (“HHS-OIG”): HHS-OIG fights waste, fraud, and …
https://www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit
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Health Care Fraud — FBI
(Just Now) WEBThe case was investigated jointly by the FBI, the U.S. Department of Health and Human Services Office of Inspector General, and the Texas Attorney General’s Medicaid Fraud Control Unit as part
https://www.fbi.gov/news/stories/health-care-fraud
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Annual Report of the Departments of Healthand …
(4 days ago) WEBA total of 440 defendants were convicted of health care fraud related crimes during the year. Also, in FY 2020, DOJ opened 1,079 new civil health care fraud investigations …
https://www.oig.hhs.gov/publications/docs/hcfac/FY2020-hcfac.pdf
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National Health Care Fraud Enforcement Action Results in …
(7 days ago) WEBThe charges target approximately $1.1 billion in fraud committed using telemedicine (the use of telecommunications technology to provide health care services …
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The Justice Department, together with federal and state law
(8 days ago) WEBFDA OCI, enforcement, action, federal, state, law enforcement, partners, criminal charge, 78 defendants, health care fraud, opioid, abuse, schemes, $2.5 billion
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Nurse Practitioner Sentenced in Twelve Million Dollar …
(3 days ago) WEBAlexander A. Istomin, 57, pleaded guilty in October 2022 to an eleven-count Information charging him with health care fraud, mail fraud, aggravated identity theft, …
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2020 National Health Care Fraud Takedown Office of …
(8 days ago) WEBThe Department of Health and Human Services Office of Inspector General, along with our state and federal law enforcement partners, participated in a health care fraud takedown in September …
https://oig.hhs.gov/newsroom/media-materials/2020takedown/
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DOJ targets nationwide health care fraud scheme involving over …
(9 days ago) WEBCNN —. The Justice Department announced a sweeping enforcement effort Wednesday aimed at health care, telemedicine and illegal prescription schemes totaling …
https://www.cnn.com/2023/06/28/politics/doj-health-care-fraud-scheme/index.html
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Health Care Fraud Investigations: Anatomy of an OIG Investigation
(5 days ago) WEBThese health care fraud investigations are multi-faceted and very high stakes proceedings, and they subject providers and suppliers to tremendous penalties. …
https://www.hchlawyers.com/blog/2019/february/health-care-fraud-investigations-anatomy-of-an-o/
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The Health Care Fraud and Abuse Control Program Protects - CMS
(1 days ago) WEBAnother powerful tool in the effort to combat health care fraud is the federal False Claims Act. In 2016, DOJ obtained over $2.5 billion in settlements and judgments …
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The Challenge of Health Care Fraud – NHCAA
(6 days ago) WEBEveryone Shares the Burden of Health Care Fraud. In 2018, $3.6 trillion was spent on health care in the United States, representing billions in health insurance claims. It is …
https://www.nhcaa.org/tools-insights/about-health-care-fraud/the-challenge-of-health-care-fraud/
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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 …
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Laws Against Health Care Fraud Fact Sheet - Centers for …
(5 days ago) WEBHealth Care Fraud Statute. The Health Care Fraud Statute makes it a criminal offense to knowingly and. willfully execute a scheme to defraud a health care benefit program. …
https://www.cms.gov/files/document/overviewfwalawsagainstfactsheet072616pdf
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Fraud and Abuse Investigations Handbook for the Health Care …
(2 days ago) WEBA new chapter on the collateral consequences that may follow a health care fraud and abuse investigation, includ-ing impact on private health insurance participation, state …
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Investigation ToolBox – NHCAA
(7 days ago) WEBInvestigation Toolbox. The sharing of information regarding emerging fraud schemes and suspected fraudulent providers between private plans and our government liaison …
https://www.nhcaa.org/tools-insights/investigation-tools/
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U.S. Attorney announces charges against five individuals for over …
(1 days ago) WEBSeptember 13, 2023 — Damian Williams, the United States Attorney for the Southern District of New York, and Naomi Gruchacz, the Special Agent in Charge of the New York …
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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 …
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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 …
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Understanding The Healthcare Fraud Investigation
(Just Now) WEBBy Mathew J. Levy, Esq. & Stephen J. Cucolo, Esq. The United States Department of Health and Human Services (HHS) HHS in fiscal year 2022 recouped …
https://www.weisszarett.com/blog/2023/12/understanding-the-healthcare-fraud-investigation/
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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 …
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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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Damaging hacks expose the weak underbelly of America’s health …
(9 days ago) WEBA pair of recent ransomware attacks crippled computer systems at two major American health care firms, disrupting patient care and exposing fundamental …
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Two additional South Florida residents plead guilty to health care
(5 days ago) WEBIn 2022, Jason Grama, who pleaded guilty to conspiracy to commit health care fraud, was sentenced to three years supervised release and ordered to pay almost $300,000 in …
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Patronis says his office has opened more than 900 investigations …
(4 days ago) WEBApproximately 44,000 of these cases, or 88%, have been resolved, officials say. “My agency is receiving an increase in consumer complaints related to Affordable …
https://www.yahoo.com/news/patronis-says-office-opened-more-201809349.html
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Man sentenced for laundering over $4.5m obtained from business …
(4 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 …
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Doctor Convicted of $6.3M 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, …
https://www.justice.gov/opa/pr/doctor-convicted-63m-medicare-fraud-scheme
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