National Healthcare Fraud Scheme
Listing Websites about National Healthcare Fraud Scheme
Office of Public Affairs National Health Care Fraud Enforcement
(8 days ago) WEBThe proceeds of the scheme were spent on luxury items, including vehicles, yachts, and real estate. the creation of which was announced at the 2020 National Health Care Fraud and Opioid Takedown. The National Rapid Response Strike Force …
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2021 National Health Care Fraud Enforcement Action
(2 days ago) WEB2021 National Health Care Fraud Enforcement Action. Media Contact six-week nationwide federal law enforcement action to combat health care fraud across …
https://oig.hhs.gov/newsroom/media-materials/2021-national-ea/
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National Health Care Fraud Enforcement Action Results in Charges
(7 days ago) WEBThe continued focus on prosecuting health care fraud schemes involving telemedicine reflects the success of the nationwide coordinating role of the Fraud …
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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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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 …
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2020 National Health Care Fraud Takedown - Office of …
(8 days ago) WEBAdditional information about the 2020 National Health Care Fraud Takedown can be found in this factsheet. Graphics Gallery View the Graphics (2) telemed_infog-horzV2_iyf50j6.jpg telemed_sm …
https://oig.hhs.gov/newsroom/media-materials/2020takedown/
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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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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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The Challenge of Health Care Fraud – NHCAA
(6 days ago) WEBAn all too common health care fraud scheme involves perpetrators who exploit patients by entering into their medical records false diagnoses of medical conditions they do not …
https://www.nhcaa.org/tools-insights/about-health-care-fraud/the-challenge-of-health-care-fraud/
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Federal and State Agencies Crack Down on Health Care Fraud
(7 days ago) WEBThe enforcement action, which involved agencies including the Federal Bureau of Investigation and the Department of Health and Human Services’ Office of Inspector …
https://jamanetwork.com/journals/jama/fullarticle/2807424
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Nurse Practitioner Sentenced in Twelve Million Dollar Health Care …
(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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Medicare and Medicaid fraudsters continue to steal taxpayer money
(1 days ago) WEBHealthcare fraud was the leading source of False Claims Act settlements and judgments in fiscal year 2023. and money laundering. The scheme defrauded the …
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Update on Department of Justice Healthcare Fraud Investigations
(9 days ago) WEBOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to charges related to a $50 million health care fraud …
https://www.natlawreview.com/article/doj-secures-plea-50-million-medicare-fraud-and-kickback-scheme
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NHCAA – A PRIVATE-PUBLIC PARTNERSHIP AGAINST HEALTH …
(2 days ago) WEBNational Health Care Anti-Fraud Association Headquarters. 1220 L Street, NW, Suite 815 Washington, DC 20005 Phone: 202.659.5955 Fax: 202.785.6764
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No easy fixes to Obamacare enrollment fraud : Shots - NPR
(3 days ago) WEBThe largest enrollment partner is San Francisco-based HealthSherpa, which assisted 52% of all active enrollments nationally for this year, said CEO George …
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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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Connecticut Ophthalmologist Sentenced for Multiyear Medicare …
(4 days ago) WEBA Connecticut eye doctor has been slapped with a prison stint for his role in a healthcare fraud scheme that lasted half a decade. Dr. Donald Salzberg, 69, of Avon …
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Investigations Newsletter: Big Baby’s Big Foul: Former NBA Star …
(9 days ago) WEBBig Baby’s Big Foul: Former NBA Star Glen 'Big Baby' Davis Sentenced to 40 Months for Healthcare Fraud Scheme On May 9, former Boston Celtics forward …
https://www.jdsupra.com/legalnews/investigations-newsletter-big-baby-s-1573298/
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Healthcare Fraud Roundup of Recent Cases for May 10, 2024
(1 days ago) WEBOn May 3, the DOJ announced that Brian J. Weinstein and his company, Apollo Health Inc., had agreed to pay $1 million to settle a civil lawsuit involving the …
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NBA health care fraud scheme: Full list of players and sentences
(2 days ago) WEBThis penalty stemmed from his pivotal role in orchestrating a healthcare fraud operation, which court records state defrauded the league of over $5 million. The …
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Chicago chiropractor convicted in $750,000 health care fraud …
(2 days ago) WEBBy Gabriel Castillo of WGN9 News on April 19th, 2024 Chicago chiropractor convicted in $750,000 health care fraud scheme (wgntv.com) Chicago chiropractor …
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Amtrak OIG investigation leads to prison time, $1.37 million in
(Just Now) WEBMuhammad Mirza, 51, of Cedar Grove, New Jersey, previously pleaded guilty in April 2023 to an information charging him with one count of conspiracy to commit …
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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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U.S. Attorney’s Office announces formation of Multi-Agency …
(1 days ago) WEBIn February 2023, the FBI, U.S. Attorney’s Office for the District of South Carolina, and other federal, state, and local agency partners began meeting as part of a Health Care Fraud …
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Glen ‘Big Baby’ Davis sentenced to 40 months in prison over …
(Just Now) WEBDavis, a member of the 2008 championship team, is one of 18 former NBA players convicted of submitting fabricated medical claims as part of a healthcare fraud scheme.
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Glen ‘Big Baby’ Davis Gets 40 Months In Prison For NBA …
(6 days ago) WEBTerrence Williams, who played for four NBA franchises between 2009 and 2013, was sentenced to 10 years in prison in August after admitting to leading the …
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NBA's Glen 'Big Daddy' Davis sentenced to 40 months for …
(Just Now) WEBMay 10 (UPI) -- A federal court on Friday sentenced former NBA champion Glen "Big Daddy" Davis to 40 months in prison for his part in a scheme to defraud the …
https://www.upi.com/Top_News/US/2024/05/10/glen-davis-nba-health-care-fraud/4281715375689/
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2022 National Health Care Fraud Enforcement Action
(6 days ago) WEB36 defendants in 13 U.S. federal districts were charged for their alleged participation in various health care fraud schemes that exploited the growing …
https://oig.hhs.gov/newsroom/media-materials/2022-national-health-care-fraud-enforcement-action/
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Ex-NBA Player Glen ‘Big Baby’ Davis Gets 40 Months for Fraud
(9 days ago) WEBFormer National Basketball Association player Glen “Big Baby” Davis was ordered to spend more than three years behind bars for participating in a scheme to …
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Bill Hwang arrives in court for trial over collapse of his $36 billion
(9 days ago) WEBItem 1 of 3 Sung Kook (Bill) Hwang, the founder and head of a private investment firm known as Archegos exits the Manhattan federal courthouse in New York …
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Office of Public Affairs National Health Care Fraud Takedown …
(4 days ago) WEBThe Affordable Care Act has provided new tools and resources to fight fraud in federal health care programs. The law provides an additional $350 million for health …
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Former NBA player Glen 'Big Baby' Davis sentenced to 40 months …
(1 days ago) WEBFormer Boston Celtics forward Glen “Big Baby” Davis was sentenced to 40 months in a federal prison for his participation in a scheme that New York prosecutors …
https://apnews.com/article/glen-davis-sentencing-553137fb8bf891d74ab690d91c92d4bf
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DOJ Announces Coordinated Law Enforcement Action to Combat …
(1 days ago) WEBApproximately $2 million in claims were submitted as a result of Baldonado’s COVID-19 health care fraud scheme, and approximately $17 million in claims were …
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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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