Nc Healthcare Fraud Investigations

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NC clinic owner pleads guilty to $4.7 million health care fraud …

(9 days ago) WEBJune 14, 2023 — Aljihad Shabazz of Kernersville, N.C., appeared before U.S. Magistrate Judge Susan C. Rodriquez today and pleaded guilty to health care fraud conspiracy and …

https://www.irs.gov/compliance/criminal-investigation/nc-clinic-owner-pleads-guilty-to-4-point-7-million-health-care-fraud-scheme

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Attorney General Josh Stein Announces Sentencing in $4 Million …

(8 days ago) WEB919-716-0060. (RALEIGH) Attorney General Josh Stein today announced that James Craig Bell, the owner of Townsend’s Pharmacy in Robeson County, was …

https://ncdoj.gov/attorney-general-josh-stein-announces-sentencing-in-4-million-health-care-fraud/

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Western District of North Carolina Greensboro, N.C. Clinic Owner

(8 days ago) WEBCHARLOTTE, N.C. – The owner of a Greensboro, N.C. area clinic has been indicted for his alleged involvement in a health care fraud scheme that defrauded the …

https://www.justice.gov/usao-wdnc/pr/greensboro-nc-clinic-owner-indicted-47-million-health-care-fraud-scheme

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Western District of North Carolina Charlotte Jury Delivers Guilty

(2 days ago) WEBThe maximum penalty for obstruction of a health care fraud investigation offense carries a maximum prison term of five years and the aggravated identity theft …

https://www.justice.gov/usao-wdnc/pr/charlotte-jury-delivers-guilty-verdicts-against-leader-healthcare-fraud-scheme-and-co

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Western District of North Carolina U.S. Attorney's Office …

(8 days ago) WEBIf you suspect Medicare or Medicaid fraud, please report it by phone at 1-800-HHS-TIPS (1-800-447-8477), or via email at [email protected]. To report …

https://www.justice.gov/usao-wdnc/pr/us-attorneys-office-announces-meeting-western-districts-health-care-fraud-working

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North Carolina healthcare executive pleads guilty to Medicare …

(6 days ago) WEB(The Center Square) — A Raleigh healthcare executive faces up to five years in prison after she pleaded guilty to swindling millions from Medicare through false …

https://www.thecentersquare.com/north_carolina/article_1d0e867c-3dd2-11ed-8fc7-335f8a839e8a.html

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NC HCPR: Health Care Personnel Investigations & N.C. Health Care

(6 days ago) WEBWhen the Health Care Personnel Registry law [ N.C. § 131E-256 (PDF) ] was passed in 1996, it incorporated the investigations and “findings” of the Nurse Aide I …

https://ncnar.ncdhhs.gov/nchcpr.html

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Attorney General Josh Stein Announces $4.7 Million Health Care

(1 days ago) WEBFor Immediate Release: Wednesday, June 14, 2023 Contact: Nazneen Ahmed 919-716-0060 (RALEIGH) Attorney General Josh Stein today announced that …

https://ncdoj.gov/attorney-general-josh-stein-announces-4-7-million-health-care-conviction/

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North Carolina: $13 million Medicaid fraud conviction - WXII …

(5 days ago) WEBNorth Carolina Attorney General Josh Stein announced a $13 million Medicaid fraud conviction Wednesday. Timothy Mark Harron, of Las Vegas, pleaded …

https://www.wxii12.com/article/north-carolina-attorney-general-million-medicaid-fraud-conviction/36201334

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Health Fraud. NC Department of Justice efforts to stop Health Fraud.

(1 days ago) WEBReport Medicaid provider fraud or patient abuse to the Attorney General’s Medicaid Investigations Division at (919) 881-2320. You can also report fraud or abuse online …

https://ncdoj.gov/responding-to-crime/health-fraud/

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Complaint Intake and Health Care Personnel Investigations …

(3 days ago) WEBMail: 2711 Mail Service Center, Raleigh, NC 27699-2711 File A Complaint. Health Care Personnel Investigations. Reporting Allegations by Facilities Mailing Address: 2719 …

https://info.ncdhhs.gov/dhsr/ciu/index.html

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Greensboro, N.C. clinic owner indicted for $4.7 million health care

(6 days ago) WEBApril 19, 2023 — The owner of a Greensboro, N.C. area clinic has been indicted for his alleged involvement in a health care fraud scheme that defrauded the North Carolina …

https://www.irs.gov/compliance/criminal-investigation/greensboro-nc-clinic-owner-indicted-for-4-point-7-million-health-care-fraud-scheme

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Office of Compliance & Program Integrity (OCPI) NC Medicaid

(5 days ago) WEBMedicaid Fraud, Waste and Program Abuse Tipline Phone: 877-DMA-TIP1 (877-362-8471) Health Care Financing Administration, Office of Inspector General …

https://medicaid.ncdhhs.gov/meetings-notices/office-compliance-program-integrity-ocpi

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Commissioner Causey alerts consumers to Medicare, health …

(1 days ago) WEBIf you have any questions, please call 855-408-1212 between 8 a.m. and 5 p.m. Mondays through Fridays to speak to a consumer expert. North Carolina …

https://www.ncdoi.gov/news/press-releases/2023/12/05/commissioner-causey-alerts-consumers-medicare-health-insurance-scams

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Feds to seize of 2 homes owned by NC woman accused of …

(Just Now) WEBApril 13, 2023 at 1:33 pm EDT. Caption. CHARLOTTE — Federal agents were granted seizure of two properties owned by a North Carolina woman after she was accused of …

https://www.wsoctv.com/news/local/feds-seek-seizure-2-homes-owned-by-nc-woman-accused-healthcare-fraud/QGZYXTWAENGZTNMZX6FD2CHFDE/

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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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Complaint Intake and Health Care Personnel Investigations …

(5 days ago) WEBDiversion of drugs belonging to a health care facility; Fraud against a resident; The accused individual should keep Health Care Personnel Investigations apprised of any …

https://info.ncdhhs.gov/dhsr/ciu/accused.html

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Attorney General Josh Stein Announces Health Care Fraud …

(6 days ago) WEBThe remaining 25 percent, totaling $2,053,414 for FY 2020, is funded by the State of North Carolina. To report Medicaid fraud in North Carolina, call the North …

https://ncdoj.gov/attorney-general-josh-stein-announces-health-care-fraud-sentencings/

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Lawsuit: HCA Healthcare overcharged Mission patients NC Health …

(4 days ago) WEBBy Barbara Durr and Andrew R. Jones Asheville Watchdog. Two long-time emergency room doctors have blown the whistle on what they say is fraudulent …

https://www.northcarolinahealthnews.org/2023/06/19/doctors-lawsuit-hca-healthcare-teamhealth-overcharged-patients/

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Attorney General Josh Stein Wins Conviction in $11 Million

(8 days ago) WEB919-716-0060. (RALEIGH) Attorney General Josh Stein announced that Donald Booker of Charlotte was convicted yesterday of conspiracy to commit health …

https://ncdoj.gov/attorney-general-josh-stein-wins-conviction-in-11-million-medicaid-fraud-scheme/

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Update on Department of Justice Healthcare Fraud Investigations

(9 days ago) WEBDOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme. On April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel …

https://www.natlawreview.com/article/doj-secures-plea-50-million-medicare-fraud-and-kickback-scheme

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Federal Agencies Launch Portal for Public Reporting of …

(2 days ago) WEBOlder Adults and Fraud: What You Need To Know. Tuesday, May 7, 2024 1:00PM - 2:00PM. “Competition in health care is crucial to ensuring fair and …

https://www.ftc.gov/news-events/news/press-releases/2024/04/federal-agencies-launch-portal-public-reporting-anticompetitive-practices-health-care-sector

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U.S. DOJ Recovers $16 Million in Healthcare Fraud Settlement with …

(5 days ago) WEBHealthcare fraud is a labyrinthine crime, often veiled under layers of deceit, demanding exhaustive investigation to unravel its full extent. One such case, emanating from …

https://www.msn.com/en-us/news/politics/u-s-doj-recovers-16-million-in-healthcare-fraud-settlement-with-bluewave-healthcare/ar-AA1nUXjv

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Western District of North Carolina Health Care Fraud

(1 days ago) WEBIf you suspect Medicare or Medicaid fraud please report it by phone at 1-800-447- 8477 (1-800-HHS-TIPS), or E-Mail at [email protected]. To report Medicaid …

https://www.justice.gov/usao-wdnc/health-care-fraud

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Attorney General Josh Stein Wins Nearly $1.5 Million in Health …

(7 days ago) WEBFor Immediate Release: Tuesday, February 1, 2022 Contact: Nazneen Ahmed (919) 716-0060 (RALEIGH) Attorney General Josh Stein today announced two …

https://ncdoj.gov/attorney-general-josh-stein-wins-nearly-1-5-million-in-health-care-settlements/

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Fraud, waste and abuse: How some doctors are exploiting …

(4 days ago) WEBThe Four Corners investigation into the pain industry included a report prepared by international healthcare fraud, waste, and abuse organisation, Kirontech …

https://www.abc.net.au/news/2024-05-01/medical-bills-reveal-fraud-and-exploitation-of-medicare/103784522

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Attorney General Josh Stein Announces Sentencing for $13 Million

(7 days ago) WEBHarron previously pleaded guilty to charges of conspiracy to commit health care fraud and wire fraud, aggravated identity theft, and conspiracy to commit money …

https://ncdoj.gov/attorney-general-josh-stein-announces-sentencing-for-13-million-medicaid-fraud/

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