Nationwide Health Care Fraud

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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 Fraud Enforcement Action. This action resulted in criminal charges brought against …

https://oig.hhs.gov/newsroom/media-materials/2023-nationwide-health-care-fraud-enforcement-action/

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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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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 …

https://abcnews.go.com/Politics/doj-announces-78-people-charged-nationwide-health-care/story?id=100447219

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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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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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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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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 …

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) WEBThe Southern District of Georgia’s announced charges account for more than $50 million in collective billings to federal health benefit programs. Nationwide, the …

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

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Justice Department announces nationwide coordinated law …

(5 days ago) WEBIn the past three years, the Health Care Fraud Strike Force has rooted out health care fraud related to the COVID-19 pandemic. To date, 53 defendants have …

https://www.irs.gov/compliance/criminal-investigation/justice-department-announces-nationwide-coordinated-law-enforcement-action-to-combat-covid-19-health-care-fraud

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DOJ targets nationwide health care fraud scheme involving over …

(4 days ago) WEBThe Justice Department announced a sweeping enforcement effort Wednesday aimed at health care, telemedicine and illegal prescription schemes totaling …

https://www.msn.com/en-us/health/other/doj-targets-nationwide-health-care-fraud-scheme-involving-over-25-billion/ar-AA1daGv5

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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 …

https://www.cms.gov/newsroom/fact-sheets/health-care-fraud-and-abuse-control-program-protects-consumers-and-taxpayers-combating-health-care-0

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Three Admit Half-Million Dollar Health Care Fraud Conspiracy

(5 days ago) WEBThree Admit Half-Million Dollar Health Care Fraud Conspiracy. Publication date: Monday, May 13, 2024.

https://www.oversight.gov/investigative-press-releases/Three-Admit-Half-Million-Dollar-Health-Care-Fraud-Conspiracy

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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 …

https://www.attorneygeneral.gov/taking-action/four-people-plead-guilty-sentenced-for-multi-million-dollar-medicaid-fraud-scheme-that-involved-inflated-transportation-costs-other-phantom-services/

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Office of Public Affairs Justice Department Announces …

(1 days ago) WEBIn the past three years, the Health Care Fraud Strike Force has rooted out health care fraud related to the COVID-19 pandemic. To date, 53 defendants have …

https://www.justice.gov/opa/pr/justice-department-announces-nationwide-coordinated-law-enforcement-action-combat-covid-19

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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 …

https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/medicare-medicaid-fraud-2024/

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Two Ohio companies included in nationwide health care fraud …

(6 days ago) WEBUpdated: Jul 13, 2017 / 11:35 AM EDT. COLUMBUS (WCMH) — A federal grand jury has indicted two central Ohio health care companies and their owners on charges of health …

https://www.nbc4i.com/news/two-ohio-companies-included-in-nationwide-health-care-fraud-takedown/

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Enforcing COVID-19 Fraud Claims to Continue in 2024 - National …

(Just Now) WEBThe wave of civil pandemic fraud enforcement that we anticipate coming has not yet publicly materialized, but a few pandemic-related False Claims Act (FCA) cases …

https://www.natlawreview.com/article/enforcemintz-covid-19-fraud-enforcement-unlikely-slow-down-2024

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Suit says Life Source Services fraudulently sent patients to hospice

(8 days ago) WEBThe lawsuit in U.S. District Court in Newark is one of a growing number of cases nationwide to allege fraud at hospice companies under the federal False Claims …

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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NJ scams: Elder fraud is rampant in NJ. What to look out for

(9 days ago) WEBMore than $87 million in NJ in 2021. Elder fraud is rising at an alarming rate nationwide, going from about 50,000 victims in 2017 to almost 100,000 in 2021, …

https://www.northjersey.com/story/news/watchdog/2023/04/11/nj-fraud-senior-phone-scams-elder-fraud-grandparent-scam-what-to-do/70052568007/

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Cyberattack disrupts operations at major US health care network

(6 days ago) WEBA cyberattack has disrupted “clinical operations” at major health care nonprofit Ascension, forcing it to take steps to minimize any impact to patient care, an …

https://www.cnn.com/2024/05/08/tech/cyberattack-disrupts-healthcare-network/index.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 …

https://www.azcentral.com/story/news/local/arizona-health/2024/05/16/arizonas-2-billion-medicaid-fraud-was-first-announced-one-year-ago/73706945007/

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2020 National Health Care Fraud and Opioid Takedown

(9 days ago) WEBNational Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More than $6 Billion in Alleged Fraud Losses. …

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

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Negotiating with health care hackers - POLITICO

(8 days ago) WEBScott Bailey, a partner at N1 Discovery, which provides cybersecurity services and has negotiated ransomware attacks at health care systems in Michigan, said …

https://www.politico.com/newsletters/politico-pulse/2024/05/17/negotiating-with-health-care-hackers-00158429

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Former officer of rural Missouri bank admits to embezzling

(5 days ago) WEBKansas City Business Journal. Home. News. Lists & Leads. People. Companies. Events. Store. The former bank officer used her position — and customers …

https://www.bizjournals.com/kansascity/news/2024/05/13/stacia-wilson-pleads-guilty-embezzlement-bank.html

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Methodist ranked in nation's top 10 for inclusion and fairness

(1 days ago) WEBDALLAS — Methodist Health System has been named among the top 10 hospitals and health systems in the country for excellence in workplace fairness and …

https://www.methodisthealthsystem.org/press-releases/2024/may/methodist-ranked-in-nations-top-10-for-inclusion/

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Mulvaney: Bragg’s folly: What to expect if Trump beats the rap

(6 days ago) WEBby Mick Mulvaney, opinion contributor - 05/21/24 4:00 PM ET. NEW YORK, NY – MAY 20: Former U.S. President Donald Trump speaks to the media with attorney …

https://thehill.com/opinion/4677677-mulvaney-braggs-folly-what-to-expect-if-trump-beats-the-rap/

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District of New Jersey Announces Charges in Health Care Fraud …

(4 days ago) WEBThe announcements are part of a federal law enforcement effort to crack down on health care fraud nationwide. U.S. Attorney Craig Carpenito, District of New …

https://www.justice.gov/usao-nj/pr/district-new-jersey-announces-charges-health-care-fraud-cases-part-nationwide-federal-law

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Arizona tax preparer pleads guilty to filing false tax returns as part

(3 days ago) WEBDuring that time, Ellsworth participated in a scheme to defraud the IRS that involved the promotion, sale and implementation of a fraudulent tax shelter. Ellsworth …

https://www.irs.gov/compliance/criminal-investigation/arizona-tax-preparer-pleads-guilty-to-filing-false-tax-returns-as-part-of-a-nationwide-abusive-trust-tax-shelter-scheme

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Fact Sheet: The Health Care Fraud and Abuse Control Program …

(8 days ago) WEBIn June 2015, the Medicare Fraud Strike Force conducted its largest ever nationwide health care fraud takedown, which, for the first time, involved non-Strike …

https://www.justice.gov/opa/pr/fact-sheet-health-care-fraud-and-abuse-control-program-protects-conusmers-and-taxpayers

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Former NFL Players Plead Guilty to Nationwide Health Care Fraud …

(8 days ago) WEBMcCune is scheduled to be sentenced on Nov. 19. He faces a maximum penalty of 20 years in prison for conspiracy to commit wire fraud and health care fraud, …

https://www.justice.gov/opa/pr/former-nfl-players-plead-guilty-nationwide-health-care-fraud-scheme

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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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