New Jersey Healthcare Fraud Cases

Listing Websites about New Jersey Healthcare Fraud Cases

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District of New Jersey Five People Charged, Two Others Admit …

(3 days ago) WebTwo additional individuals pleaded guilty today by videoconference before U.S. District Judge Kevin McNulty: Brian Herbstman, 46, of Jackson, New Jersey, pleaded guilty to an information charging him with conspiracy to commit health care fraud and to …

https://www.justice.gov/usao-nj/pr/five-people-charged-two-others-admit-guilt-93-million-health-care-fraud-scheme

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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 Judge Kevin McNulty to an information charging him with one count each of conspiring to …

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

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Seven People Charged In New Jersey Massive Health Care Fraud …

(3 days ago) Web- One of the largest health care fraud schemes investigated by the FBI and the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG) and prosecuted by the Department of Justice resulted in charges against 24 defendants - …

https://oig.hhs.gov/fraud/enforcement/seven-people-charged-in-new-jersey-massive-health-care-fraud-scheme-involving-telemedicine-and-durable-medical-equipment-dme/

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District of New Jersey Announces Charges in Health Care Fraud …

(2 days ago) WebDistrict of New Jersey Announces Charges in Health Care Fraud Cases as Part of Nationwide Federal Law Enforcement Effort: Six Charged in New Jersey in $100 Million Telemedicine Scheme; Three Men Admit Guilt in Unrelated Frauds NEWARK, …

https://oig.hhs.gov/fraud/enforcement/district-of-new-jersey-announces-charges-in-health-care-fraud-cases-as-part-of-nationwide-federal-law-enforcement-effort-six-charged-in-new-jersey-in-100-million-telemedicine-scheme-three-men-admit-guilt-in-unrelated-frauds/

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03/08/2022 - New Jersey Doctor Convicted of Multimillion …

(9 days ago) WebThe FBI, HHS-OIG and DOD-OIG investigated the case. Acting Assistant Chief Rebecca Yuan and Trial Attorney Nicholas Peone of the Justice Department's Fraud Section are prosecuting the case. Topic(s): Health Care Fraud . Component(s): Criminal …

https://media.defense.gov/2022/Mar/10/2002953850/-1/-1/1/220308_NEW%20JERSEY%20DOCTOR%20CONVICTED%20OF%20MULTIMIL._.PDF

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Sentencing delayed for head of health care fraud scheme

(8 days ago) WebEric Conklin. Oct 4, 2023. The leader of a South Jersey health insurance scheme that federal prosecutors say defrauded the state government of about $50 million won't be sentenced until next year

https://pressofatlanticcity.com/news/local/crime-courts/camden-court-healthcare-fraud-newjersey-scheme-crime/article_9f5eb3a4-62bb-11ee-9d65-676d30691ede.html

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Pelham Manor man pleads guilty in health care fraud and - New …

(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 Staff Apr 29, 2024, 10:06 AM

https://newjersey.news12.com/pelham-manor-man-pleads-guilty-in-health-care-fraud-and-kickback-scheme

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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 $2.5 billion in alleged

https://www.reuters.com/legal/us-announces-charges-25-billion-healthcare-fraud-takedown-2023-06-28/

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Former owner of national nursing home chain faces 22 federal …

(3 days ago) WebThe indictment that was sought by the top federal prosecutor in New Jersey, U.S. Attorney Philip Sellinger, charges that Schwartz, former owner of Skyline Healthcare, failed to pay employment and

https://www.nbcnews.com/health/health-news/former-owner-national-nursing-home-chain-arrested-federal-agents-new-y-rcna12945

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Justice Department alleges newly charged health care fraud …

(2 days ago) WebWashington — Federal prosecutors unsealed dozens of cases against nearly 80 defendants across the country — including 24 medical providers — alleging they engaged in healthcare and

https://www.cbsnews.com/news/health-care-fraud-schemes-totaled-2-5-billion-losses/

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New Jersey Health Care Providers Will Adopt New Security …

(Just Now) WebConsent Order. NEWARK – Acting Attorney General Andrew J. Bruck today announced that the Division of Consumer Affairs has reached a settlement with three New Jersey-based providers of cancer care that the State alleges failed to adequately …

https://www.njoag.gov/new-jersey-health-care-providers-will-adopt-new-security-measures-and-pay-425000-to-settle-investigation-into-two-data-breaches/

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New Jersey Medical Biller Settles False and Fraudulent Claims Case …

(6 days ago) WebNew Jersey Medical Biller Settles False and Fraudulent Claims Case and Agrees to 5-Year Exclusion. On September 19, 2016, Susan Toy, entered into a $100,000 settlement agreement with OIG and agreed to be excluded from participating in Federal health care …

https://oig.hhs.gov/fraud/enforcement/new-jersey-medical-biller-settles-false-and-fraudulent-claims-case-and-agrees-to-5-year-exclusion/

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Somerset County man convicted of defrauding New Jersey …

(6 days ago) WebApril 19, 2024 — A Somerset County, New Jersey, man was convicted of conspiracy to commit healthcare fraud, According to documents filed in this case and the evidence at trial: The TBI Fund is a publicly funded program run by the New Jersey Division of …

https://www.irs.gov/compliance/criminal-investigation/somerset-county-man-convicted-of-defrauding-new-jersey-traumatic-brain-injury-fund-of-millions-of-dollars-and-committing-tax-evasion

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LILY OF THE SKY, LLC v. JIMENEZ - Justia Dockets & Filings

(1 days ago) WebPlaintiff: LILY OF THE SKY, LLC: Defendant: JESSIKA JIMENEZ: Case Number: 2:2024cv05629: Filed: April 25, 2024: Court: US District Court for the District of New Jersey

https://dockets.justia.com/docket/new-jersey/njdce/2:2024cv05629/547247

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09/30/2020 - District of New Jersey Announces Charges in …

(9 days ago) Web10/2/2020 District of New Jersey Announces Charges in Health Care Fraud Cases as Part Nationwide Federal Law Enforcement Effort I USAO-N TH , NJ ED ST A'. E:S A TTOR Y'S Of'.FlC DISTRICT/ NE\X7J ERSEY U.S. Attorney~» District of New Jersey_» News …

https://media.defense.gov/2020/Oct/06/2002512614/-1/-1/1/200930_DISTRICT%20OF%20NEW%20JERSEY%20ANNOUNCES%20CHARGE._.PDF

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Healthcare Claims Fraud :: Monmouth County, New Jersey Health …

(8 days ago) WebFree Consultation - Call (800) 361-6554 - James S. Friedman, LLC aggressively represents the accused against charges in Health Care Fraud & Healthcare Claim cases. Healthcare Claims Fraud - Monmouth County, New Jersey Health Care Fraud Lawyer

https://www.jfriedlawfirm.com/healthcare-claims-fraud.html

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DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report

(5 days ago) WebThese cases concern PPP, EIDL, and healthcare fraud involving pandemic-relief programs. In one example, an urgent care clinic agreed to an FCA settlement of $1.6 million for allegedly upcoding

https://www.jdsupra.com/legalnews/doj-releases-2024-covid-19-fraud-1956052/

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BLAKENEY v. LIFECELL CORPORATION et al

(1 days ago) WebCase Number: 2:2024cv05657: Filed: April 26, 2024: Court: US District Court for the District of New Jersey: Presiding Judge: Brian R Martinotti: Referring Judge: Leda D Wettre: Nature of Suit: Personal Injury: Health Care/Pharmaceutical Personal Injury …

https://dockets.justia.com/docket/new-jersey/njdce/2:2024cv05657/547282

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Medicaid Fraud Control Unit - New Jersey Office of Attorney General

(4 days ago) WebNJ Office of the Attorney General. Medicaid Fraud Control Unit. P.O. Box 094. Trenton, New Jersey 08625-0094. Phone: 609-292-1272. E-Mail: [email protected]. Fax: 609-292-7410. Filing Complaints About Care at a Health Care Facility with the NJ Department of …

https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/medicaid-fraud-control-unit/

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District of New Jersey Leader of $50 Million Health Care Fraud

(2 days ago) WebCAMDEN, N.J. – An Atlantic County, New Jersey, man today admitted leading a conspiracy that defrauded New Jersey health benefits programs and other insurers out of more than $50 million, U.S. Attorney Craig Carpenito announced.

https://www.justice.gov/usao-nj/pr/leader-50-million-health-care-fraud-conspiracy-targeting-state-health-benefits-programs

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The Change Healthcare cyberattack is a 'catastrophe' for American

(Just Now) WebAnd the hack is still snarling the health care system: As of April 3, 36% of physician practices reported a suspension in claims payments, while 32% said they were unable to submit claims for

https://fortune.com/2024/04/23/change-healthcare-cyberattack-unitedhealth-hack-ransomware/

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Donald Trump Loses High-Profile Lawyer in Two Cases - MSN

(3 days ago) WebKise, along with another high-profile Trump lawyer, Alina Habba, has also been representing the former president in his New York civil fraud case. On Monday, Kise played a key role in overcoming a

https://www.msn.com/en-us/news/politics/donald-trump-loses-high-profile-lawyer-in-two-cases/ar-AA1nEdvr

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District of New Jersey Justice Department Announces Nationwide

(3 days ago) WebNEWARK, N.J. –The Department of Justice announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud schemes that exploited the COVID-19 …

https://www.justice.gov/usao-nj/pr/justice-department-announces-nationwide-coordinated-law-enforcement-action-combat-health

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Report Fraud - New Jersey Office of Attorney General

(7 days ago) WebReport Insurance Fraud. Citizens who report insurance fraud in good faith and without malice have immunity from civil suits. But it is illegal to deliberately give false information to law enforcement. Note to insurance carriers: please use OIFP referral forms for industry …

https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/report-fraud-general/

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Trump's $175 million bond can stand after attorneys agree to …

(9 days ago) WebThe $175 million bond posted by an insurance company for former President Donald Trump in a civil fraud case can stand after an Trump in a civil fraud trial on February 16, 2024 in New York

https://www.cbsnews.com/news/donald-trump-bond-knight-insurance-new-conditions/

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Federal Register :: Medicare Program; Changes to the Medicare …

(7 days ago) WebH. Codification of the Part D Optional Disenrollment for Fraud and Abuse Policy (§ 423.44) We are finalizing regulatory changes that will improve access to behavioral health care by adding a new behavioral health provider specialty to our MA …

https://www.federalregister.gov/documents/2024/04/23/2024-07105/medicare-program-changes-to-the-medicare-advantage-and-the-medicare-prescription-drug-benefit

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District of New Jersey Florida Man Admits $3.6 Million Health …

(9 days ago) WebAccording to documents filed in the case and statements made in court: The charge of conspiracy to commit health care fraud is punishable by a maximum potential penalty of 10 years in prison and a fine of $250,000, or twice the gross profit or loss …

https://www.justice.gov/usao-nj/pr/florida-man-admits-36-million-health-care-fraud-scheme

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He threatened Marjorie Taylor Greene. Then came the …

(6 days ago) WebOn Oct. 2, Morelli reported to a federal prison in New Jersey. A month later, he was back in court, this time at a hearing to decide who should be responsible for the $66,632.49 security system

https://www.washingtonpost.com/nation/interactive/2024/marjorie-taylor-greene-threats/

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