Healthcare Fraud Schemes
Listing Websites about Healthcare Fraud Schemes
Health Care Fraud — FBI
(8 days ago) The FBI is the primary agency for exposing and investigating health care fraud, with jurisdiction over both federal and private insurance programs. Health care fraud investigations are considered a high priorit… See more
https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud
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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 an …
https://www.nhcaa.org/tools-insights/about-health-care-fraud/the-challenge-of-health-care-fraud/
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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 …
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Justice Department Charges Dozens for $1.2 Billion in Health Care …
(3 days ago) WEBThe Department of Justice today announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in …
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) 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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Fraud Alert: COVID-19 Scams - Office of Inspector General
(9 days ago) WEBThe U.S. Department of Health and Human Services Office of Inspector General is alerting the public about fraud schemes related to the novel coronavirus …
https://oig.hhs.gov/fraud/consumer-alerts/fraud-alert-covid-19-scams/
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The Health Care Fraud and Abuse Control Program Protects - CMS
(1 days ago) WEBIn June 2016, the Medicare Fraud Strike Force conducted a nationwide health care fraud takedown, which resulted in criminal and civil charges against 301 …
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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 …
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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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10 popular health care provider fraud schemes - Fraud …
(7 days ago) WEB(Also see the ACFE's 2013 Fraud Examiners Manual's section on health care fraud — beginning with 1.1101 — to learn more about these and other types of fraud schemes.) Ten common health care provider fraud …
https://www.fraud-magazine.com/article.aspx?id=4294976280
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2021 National COVID-19 Health Care Fraud Takedown
(8 days ago) WEB14 defendants in 7 federal districts across the United States were charged for their alleged participation in various health care fraud schemes that exploited the …
https://oig.hhs.gov/newsroom/media-materials/2021takedown/
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Common Types of Health Care Fraud Fact Sheet - Centers for …
(Just Now) WEBThis fact sheet provides a brief overview of some common types of Medicaid fraud, waste, and abuse involving providers. Although the examples involve violation of Federal laws, …
https://www.cms.gov/files/document/overviewfwacommonfraudtypesfactsheet072616pdf
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Criminal Division Health Care Fraud Unit - United States …
(Just Now) WEBThe Health Care Fraud Unit is a leader in using advanced data analytics and algorithmic methods to identify newly emerging health care fraud schemes and to …
https://www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit
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Health care fraud and abuse schemes UnitedHealthcare
(1 days ago) WEBIf you suspect an incident is fraud or abuse, you have several ways to report it. Use the button below to start an online report or call one of the following numbers. Call the …
https://www.uhc.com/fraud/health-care-fraud-and-abuse-schemes
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Nurse Practitioner Sentenced in Twelve Million Dollar Health Care …
(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 …
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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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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 …
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Four People Plead Guilty, Sentenced for Multi-Million-Dollar …
(5 days ago) WEBHARRISBURG — Attorney General Michelle Henry announced that four people who conspired to defraud Medicaid of nearly $9 million have pleaded guilty and …
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Connecticut ophthalmologist sentenced to prison for five-year …
(Just Now) WEBAssistant U.S. Attorney Howard Locker of the Health Care Fraud Unit prosecuted the case. CI is the criminal investigative arm of the IRS, responsible for …
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Combating Threat Actors In The U.S. Healthcare Sector - Forbes
(4 days ago) WEBHealthcare companies have severely underestimated the risk of cyberattacks and are woefully unprepared to defend themselves against sophisticated social …
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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 …
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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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Arizona's $2 billion Medicaid fraud was first announced one year ago
(8 days ago) WEBArizona Republic. 0:04. 1:34. Arizona's Medicaid agency is a "completely new" organization one year after a humanitarian crisis caused by massive fraud was …
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South Florida men plead guilty to $12 million diabetic test strip …
(2 days ago) WEBWEST PALM BEACH, Fla. (CBS12) — Two men from South Florida have admitted their part in a scheme to carry out $12 million in healthcare fraud. Howard …
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Ex-NBA Player Glen ‘Big Baby’ Davis Gets 40 Months for Fraud
(9 days ago) WEBListen. 1:37. Former National Basketball Association player Glen “Big Baby” Davis was ordered to spend more than three years behind bars for participating in a …
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Senior Fraud Prevention: 15 Common Money Scams and Safety Tips
(Just Now) WEBBe skeptical of products that promise miraculous results and check with healthcare professionals before using them. #5. Telemarketing/Phone Scams. One of …
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Ex-NBA player Glen 'Big Baby' Davis sentenced to 40 months in …
(1 days ago) WEBScooby Axson. USA TODAY. 0:00. 0:56. Former NBA player Glen "Big Baby" Davis was sentenced to 40 months in prison on Thursday for defrauding the league's …
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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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Ex-NBA player Davis sentenced in fraud scheme - ESPN
(4 days ago) WEBGlen 'Big Baby' Davis sentenced to 40 months in prison over fraud scheme (0:24) Former NBA forward Glen Davis will serve 40 months in prison for an alleged …
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2023 Nationwide Health Care Fraud Enforcement Action
(8 days ago) WEBThe Department of Health and Human Services, Office of Inspector General participated alongside key law enforcement partners in the 2023 Nationwide Health Care …
https://oig.hhs.gov/newsroom/media-materials/2023-nationwide-health-care-fraud-enforcement-action/
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West Roxbury man pleads guilty to fraudulently obtaining COVID …
(9 days ago) WEBBOSTON — A West Roxbury man pleaded guilty on May 15, 2024 in federal court in Boston to a fraud charge in connection with a scheme to fraudulently obtain …
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Massachusetts business owner arrested for over $18 million PPP …
(1 days ago) WEBDurgaprasad Rao was charged with two counts of wire fraud. Rao was arrested yesterday and will make an initial appearance in federal court in Boston at 2 …
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Glen Davis: NBA champion sentenced to 40 months in prison for
(8 days ago) WEBFormer NBA champion Glen Davis has been sentenced to 40 months in prison for his part in a scheme to defraud the league’s health care plan out of millions of …
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District of New Jersey Announces Charges in Health Care Fraud …
(4 days ago) WEB– A New York acupuncturist today admitted participating in a $9 million health care fraud scheme to defraud Amtrak. March 7, 2024. District of New Jersey …
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District of New Jersey Four Men Indicted for Their Roles in $35
(3 days ago) WEBMatawan Cardiologist Admits Defrauding Health Insurance Companies of More Than $1.9 Million Through Health Care Fraud Scheme TRENTON, N.J. – The owner …
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Owner of construction companies pleads guilty to tax and mail fraud
(1 days ago) WEBAs part of the scheme, Pietron recruited and paid two employees to establish three shell companies – companies that would make it appear as if TJM and Point’s …
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Strengthening Medicare and the care economy Budget 2024–25
(5 days ago) WEBGetting the National Disability Insurance Scheme (NDIS) back on track. A further $468.7 million is being provided to support people with disability and get the NDIS back on …
https://budget.gov.au/content/04-medicare.htm
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In Boston, Treasury launches new public-private FinCEN exchange …
(3 days ago) WEBDate: May 20, 2024 Contact: [email protected] BOSTON —Today, as part of the Treasury Department’s Counter-Fentanyl Strike Force, the Financial Crimes …
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