New Healthcare Fraud Schemes
Listing Websites about New Healthcare Fraud Schemes
DOJ announces 78 people charged over $2.5 billion in …
(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 that totaled more than $2.5 billion in
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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 totaling $1.9 billion and …
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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 of $2.5 …
https://www.cnn.com/2023/06/28/politics/doj-health-care-fraud-scheme/index.html
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Justice Department Charges Dozens for $1.2 Billion in …
(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 alleged fraudulent …
https://www.justice.gov/opa/pr/justice-department-charges-dozens-12-billion-health-care-fraud
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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 action involving …
https://www.reuters.com/legal/us-announces-charges-25-billion-healthcare-fraud-takedown-2023-06-28/
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Office of Public Affairs National Health Care Fraud …
(8 days ago) WebThe Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal …
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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 …
https://oig.hhs.gov/newsroom/media-materials/2023-nationwide-health-care-fraud-enforcement-action/
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US Announces Charges in $2.5 Billion Healthcare Fraud Takedown
(8 days ago) WebBy Sarah N. Lynch. WASHINGTON (Reuters) -The U.S. Justice Department on Wednesday announced federal and local criminal charges targeting 78 defendants across 16 states …
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Justice Department charges 78 in multibillion-dollar …
(Just Now) WebThe Justice Department announced charges against 78 people related to health care fraud schemes. Federal and state law enforcement offices brought criminal charges across 16 …
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DOJ Announces Coordinated Law Enforcement Action to …
(1 days ago) WebThe Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding …
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The 2023 DOJ Health Care Fraud Enforcement - National Law Review
(Just Now) WebThe 2023 enforcement action charged 78 defendants who allegedly have committed over $2.5 billion in fraud. Cases were brought in 17 different federal district courts and in …
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Feds charge 36 in alleged health care fraud schemes totaling $1.2
(6 days ago) WebHow to avoid falling victim to financial fraud 04:10. Washington — The Justice Department on Wednesday announced charges against three dozen people who are accused of …
https://www.cbsnews.com/news/health-care-fraud-justice-department-charges-1-2-billion/
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Busted: The top fraud schemes of Q2 2023
(2 days ago) Web$26 million: Medically unnecessary prescription fraud. Two New Yorkers who owned four pharmacies across New York City were charged healthcare fraud conspiracy, money …
https://resources.cotiviti.com/fraud-waste-and-abuse/busted-the-top-fraud-schemes-of-q2-2023
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Health Care Fraud — FBI
(8 days ago) WebHealth care fraud is not a victimless crime. It affects everyone and causes tens of billions of dollars in losses each year. The FBI is the primary agency for investigating health care …
https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud
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2020 National Health Care Fraud Takedown Office of Inspector …
(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 …
https://oig.hhs.gov/newsroom/media-materials/2020takedown/
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Unveiling $5.4M Healthcare Fraud: The Case of Adarsh Gupta and …
(4 days ago) WebIn a recent development, a federal jury convicted New Jersey doctor Adarsh Gupta for his role in a sophisticated Medicare fraud scheme, shedding light on the insidious nature of …
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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 pleaded guilty to …
https://www.natlawreview.com/article/doj-secures-plea-50-million-medicare-fraud-and-kickback-scheme
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New York Doctor Indicted on Health Care Fraud and Kickback …
(4 days ago) WebAlexander Baldonado, a medical doctor in New York, was recently charged via a grand jury superseding indictment with engaging in a health care fraud and illegal kickback …
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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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Change Healthcare Finally Admits It Paid Ransomware Hackers
(Just Now) WebCryptocurrency tracing firm Chainalysis found that in 2023, ransomware victims paid the hackers targeting them fully $1.1 billion, a new record. Change Healthcare's payment …
https://www.wired.com/story/change-healthcare-admits-it-paid-ransomware-hackers/
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FTC Finalizes Changes to the Health Breach Notification Rule
(3 days ago) WebThe Federal Trade Commission today announced it has finalized changes to the Health Breach Notification Rule (HBNR) that will strengthen and modernize the rule by clarifying …
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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 enforcement …
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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 COVID-19 …
https://oig.hhs.gov/newsroom/media-materials/2021takedown/
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New Jersey physician convicted for $5.4M Medicare fraud scheme
(8 days ago) WebA physician from Sewell, N.J., was convicted for causing the submission of more than $5.4 million in fraudulent claims to Medicare.. Adarsh Gupta, MD, signed thousands of …
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Criminal schemes targeting U.S. seniors account for $3.4 billion in
(2 days ago) WebElder fraud on the rise in the U.S. 02:07 Washington — Americans over 60 years of age fell victim to so-called elder fraud crimes more frequently last year than during any other …
https://www.cbsnews.com/news/criminal-schemes-seniors-losses-fbi-report/
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Clinic owner at center of multi-million dollar fraud scheme in …
(3 days ago) WebFILE Photo - piles of dollars in a briefcase to illustrate fraud scheme. (WDIV) HOUSTON – A judge sentenced a Houston-area mental health clinic owner to prison after prosecutors …
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Las Vegas woman sentenced to prison for $1 million Medicaid …
(5 days ago) WebMay 1, 2024 — A Las Vegas woman, Henrietta Binford, was sentenced Monday to 10 months in prison and ordered to pay $1,250,223.39 in restitution for defrauding the State …
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Medical Doctor Charged for $20.7M Health Care Fraud and Illegal
(5 days ago) WebA federal grand jury in New Jersey returned a superseding indictment yesterday charging a medical doctor with allegedly engaging in a health care fraud and illegal kickback …
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Pelham Manor man pleads guilty in health care fraud and kickback …
(Just Now) WebManishkumar Patel, of Pelham Manor, has pleaded guilty to health care fraud, wire fraud, and violation of the anti-kickback statute. News 12 New York Download the News 12 App
https://newjersey.news12.com/pelham-manor-man-pleads-guilty-in-health-care-fraud-and-kickback-scheme
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$50M Scheme: Pelham Manor Man Charged By Feds - Daily Voice
(7 days ago) WebPelham Manor resident Manishkumar Patel pleaded guilty on Friday, April 26 to charges connected to a healthcare fraud and kickback scheme involving the sale of fraudulent …
https://dailyvoice.com/new-york/pelham/50m-scheme-pelham-man-charged-by-feds/
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Feds: Miller Place man charged with fraud in alleged $8 million
(Just Now) WebA Miller Place man faces federal wire fraud charges in connection with an alleged scheme where he and another defendant stole more than $8 million from a Canadian company …
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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 program, …
https://www.justice.gov/opa/pr/medical-equipment-suppliers-convicted-health-care-fraud
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Exiled Chinese businessman's chief-of-staff pleads guilty in US to …
(Just Now) WebThe chief of staff to exiled Chinese businessman Guo Wengui pleaded guilty on Friday to conspiring with him to carry out a massive scheme that defrauded thousands of …
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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 and sole …
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Apollo Accused in Lawsuit of Illegal Human Life Wagering Scheme
(4 days ago) WebApollo Global Management Inc. bet on the longevity of senior citizens by acquiring illegal life insurance policies and funneling the payouts through shell entities, according to a new …
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Doctor And Three Others In Bergen County Charged In $10 Million …
(6 days ago) WebAllegedly Paid and Received Kickbacks in Connection with Medically Unnecessary Prescriptions for Pain Creams. NEWARK, N.J. – A doctor and three people associated …
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