National Health Care Fraud Cases

Listing Websites about National Health Care Fraud Cases

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Criminal Division Case Summaries - United States Department of …

(3 days ago) WebCase Summaries. DOJ Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Fraud and Opioid Abuse. June 28, 2023. Summary of Criminal Charges. Central District of California. Neda Mehrabani, 47, of …

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

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Justice Department Charges Dozens for $1.2 Billion in Health Care …

(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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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 42 …

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

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National Health Care Fraud Enforcement Action Results in …

(9 days ago) WebNational Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Cases Involving the Illegal Prescription and/or Distribution of …

https://media.defense.gov/2021/Sep/24/2002860999/-1/-1/1/210917_NATIONAL%20HEALTH%20CARE%20FRAUD%20ENFORCEMENT%20._.PDF

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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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National Health Care Fraud and Opioid Takedown Results in …

(8 days ago) WebThe cases announced today are being prosecuted by Health Care Fraud and ARPO Strike Force teams from the Criminal Division’s Fraud Section, along with 43 …

https://www.secretservice.gov/newsroom/releases/2020/09/national-health-care-fraud-and-opioid-takedown-results-largest

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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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2021 National Health Care Fraud Enforcement Action

(2 days ago) Web2021 National Health Care Fraud Enforcement Action. Media Contact. [email protected] 202-619-0088. six-week nationwide federal law enforcement …

https://oig.hhs.gov/newsroom/media-materials/2021-national-ea/

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2021 National COVID-19 Health Care Fraud Takedown

(8 days ago) Web2021 National COVID-19 Health Care Fraud Takedown. Media Contact. [email protected] 202-619-0088. 14 defendants in 7 federal districts across the …

https://oig.hhs.gov/newsroom/media-materials/2021takedown/

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National Health Care Fraud Enforcement Action Results in Charges

(7 days ago) WebThe over $133 million in false and fraudulent claims that are additionally alleged in cases announced today reflect the continued effort by the National Rapid …

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

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2021 National Health Care Fraud Enforcement Action

(8 days ago) WebThe largest amount of alleged fraud loss charged in connection with the cases announced today – over $1.1 billion in allegedly false and fraudulent claims …

https://www.justice.gov/criminal/criminal-fraud/2021-national-health-care-fraud-enforcement-action

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Annual Report of the Departments of Health and Human …

(Just Now) WebThe Health Insurance Portability and Accountability Act of 1996 (HIPAA) established a national Health Care Fraud and Abuse Control Program (HCFAC or the Program) under …

https://oig.hhs.gov/publications/docs/hcfac/FY2022-hcfac.pdf

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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 …

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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The Challenge of Health Care Fraud – NHCAA

(6 days ago) WebThe National Health Care Anti-Fraud Association (NHCAA) estimates that the financial losses due to health care fraud are in the tens of billions of dollars each year. A …

https://www.nhcaa.org/tools-insights/about-health-care-fraud/the-challenge-of-health-care-fraud/

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2020 National Health Care Fraud and Opioid Takedown

(9 days ago) WebThe largest amount of alleged fraud loss charged in connection with the cases announced today – $4.5 billion in allegedly false and fraudulent claims submitted …

https://www.justice.gov/criminal/criminal-fraud/hcf-2020-takedown/press-release

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Suit says Life Source Services fraudulently sent patients to hospice

(8 days ago) Web0:37. An Oradell-based hospice company allegedly defrauded the federal and state governments by putting nursing home residents who weren’t dying into hospice …

https://www.northjersey.com/story/news/health/2023/01/03/nurse-alleges-life-source-services-oradell-sent-patients-to-hospice-for-profit/69767967007/

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No easy fixes to Obamacare enrollment fraud : Shots - NPR

(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 or …

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

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'Reckless' NJ Doc Sentenced For Defrauding Amtrak Out of $1.3 …

(3 days ago) WebA 51-year-old Cedar Grove doctor was sentenced to 26 months in prison on Tuesday, May 7, for participating in a five-year health care fraud scheme to defraud …

https://dailyvoice.com/new-jersey/fortlee/reckless-nj-doc-sentenced-for-defrauding-amtrak-out-of-13-million-feds/

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Office of Public Affairs National Health Care Fraud Takedown …

(3 days ago) WebFor the Strike Force locations, in the Southern District of Florida, 124 defendants were charged with offenses relating to their participation in various fraud …

https://www.justice.gov/opa/pr/national-health-care-fraud-takedown-results-charges-against-601-individuals-responsible-over

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Former NBA player Glen 'Big Baby' Davis sentenced to 40 months …

(1 days ago) WebMore than 20 people were convicted in the case, many of them onetime NBA players who submitted fictitious dental and medical claims to the NBA Players’ Health …

https://apnews.com/article/glen-davis-sentencing-553137fb8bf891d74ab690d91c92d4bf

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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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Urologist convicted of patient sex abuse, including of minors

(5 days ago) WebNEW YORK (AP) — A New York-area doctor was convicted Wednesday in the yearslong sexual abuse of multiple patients, including four children. Darius A. Paduch of …

https://apnews.com/article/urologist-doctor-sex-abuse-new-york-ee959927300c581837b832c1fa36f564

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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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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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