Next Health Fraud Scheme

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NextHealth Marketer Charged in $60 Million Kickback …

(1 days ago) WebIn exchange for enlisting physicians to participate in the scheme, Mr. Woodlee allegedly demanded roughly 50% of the profits from each prescription and refill written by the doctors he recruited. He then funneled a portion of the money on to …

https://www.justice.gov/usao-ndtx/pr/nexthealth-marketer-charged-60-million-kickback-scheme

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NextHealth Marketer Charged in $60 Million Kickback …

(2 days ago) WebThursday, August 20, 2020. A pharmacy marketer who allegedly collected more than $60 million in illegal kickbacks has been charged with violating the federal Anti-Kickback …

https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/nexthealth-marketer-charged-60-million-kickback-scheme

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Northern District of Georgia Former Georgia Insurance …

(Just Now) WebAs part of Oxedine’s health care fraud scheme, Next Health agreed to pay Oxendine and Dr. Gallups a kickback of 50 percent of the net profit for eligible specimens …

https://www.justice.gov/usao-ndga/pr/former-georgia-insurance-commissioner-john-oxendine-pleads-guilty-health-care-fraud

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Office of Public Affairs Five Individuals, Including Two …

(3 days ago) WebFormer Hospital Executive, Doctors and Two Others Admit Roles; Agree to Cooperate. In a series of related cases announced today, the former chief financial …

https://www.justice.gov/opa/pr/five-individuals-including-two-doctors-charged-kickback-schemes-involving-nearly-600-million

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Ex-Georgia insurance commissioner pleads guilty in health care …

(2 days ago) WebFormer Georgia Insurance Commissioner and gubernatorial candidate John Oxendine. pleaded guilty in federal court Friday to conspiracy to commit health-care …

https://www.yahoo.com/news/ex-georgia-insurance-commissioner-pleads-184238890.html

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Ten Physicians and Local Execs Indicted in Pharmacy …

(2 days ago) WebThe owners of Next Health, Andrew Hillman and Semyon Narosov, pleaded guilty to charges connected with the scheme in 2018 and were also charged and …

https://www.dmagazine.com/healthcare-business/2024/02/ten-physicians-and-local-execs-indicted-in-pharmacy-kickback-scheme/

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Former GA Insurance Commissioner Oxendine Pleads Guilty in …

(4 days ago) WebAs part of Oxedine’s health care fraud scheme, Next Health agreed to pay Oxendine and Dr. Gallups a kickback of 50 percent of the net profit for eligible specimens …

https://www.workcompwire.com/2024/04/former-ga-insurance-commissioner-oxendine-pleads-guilty-in-health-care-fraud/

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NextHealth Marketer Charged in $60 Million Kickback …

(6 days ago) WebNextHealth Marketer Charged in $60 Million Kickback Scheme. A pharmacy marketer who allegedly collected more than $60 million in illegal kickbacks has been charged with …

https://oig.hhs.gov/fraud/enforcement/nexthealth-marketer-charged-in-60-million-kickback-scheme/

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NextHealth Marketer Charged in $60 Million Kickback …

(5 days ago) WebA pharmacy marketer who allegedly collected more than $60 million in illegal kickbacks has been charged with violating the federal Anti-Kickback Statute, Northern …

https://media.defense.gov/2020/Aug/24/2002482845/-1/-1/1/200820_NEXTHEALTH-MARKETER-CHARGE_.PDF

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United Healthcare Sevices, Inc. v. Next Health, LLC

(3 days ago) WebThe scheme allowed Next Health to induce unnecessary and/or overpriced testing and prescriptions and unjustly enrich itself by collecting United's payment of …

https://casetext.com/case/united-healthcare-sevices-inc-v-next-health-llc

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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. Between 2019 and 2022, Patel and …

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

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14 indicted in alleged Texas-wide kickback scheme wfaa.com

(2 days ago) WebTwo North Texas doctors arrested in alleged health care fraud scheme, says DOJ; More Videos. Next up in 5. Example video title will go here for this video. …

https://www.wfaa.com/article/news/crime/pharmacy-owners-doctors-marketers-charged-alleged-texas-kickback-scheme/287-abeccc14-43bb-48a2-8be0-8e2d3d3421c4

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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 …

https://www.cbsnews.com/news/health-care-fraud-justice-department-charges-1-2-billion/

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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 schemes …

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

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U.S. Attorney announces charges against five individuals for over …

(1 days ago) WebSeptember 13, 2023 — Damian Williams, the United States Attorney for the Southern District of New York, and Naomi Gruchacz, the Special Agent in Charge of the New York …

https://www.irs.gov/compliance/criminal-investigation/us-attorney-announces-charges-against-five-individuals-for-over-20-million-dollar-health-care-fraud-money-laundering-and-kickbacks-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 …

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

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Unveiling $5.4M Healthcare Fraud: The Case of Adarsh Gupta and …

(4 days ago) WebAdarsh Gupta, 51, of Sewell, was found guilty of orchestrating a fraudulent scheme that involved submitting over $5.4 million in fraudulent claims to Medicare for orthotic braces. …

https://www.msn.com/en-us/money/companies/unveiling-5-4m-healthcare-fraud-the-case-of-adarsh-gupta-and-the-medicare-scheme/ar-AA1nN93v

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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 …

https://www.justice.gov/opa/pr/medical-doctor-charged-207m-health-care-fraud-and-illegal-kickback-schemes

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Hospice care scam: FBI issues warning about fraudsters signing …

(7 days ago) WebThey have agents in the office dedicated to health care fraud. For news updates, follow Samica Knight on Facebook, Houston mother-son duo accused of …

https://abc13.com/hospice-care-scam-fbi-warning-lifesaving-medical-how-to-prevent-fraud/14742000/

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NBA health care fraud scheme, explained: Full list of players and

(2 days ago) WebFormer lottery pick and NBA journeyman Terrence Williams was sentenced on Aug. 3 to 10 years in prison for his role in leading a health care fraud ring that defrauded …

https://www.sportingnews.com/us/nba/news/nba-health-care-fraud-scheme-full-list-players-sentences/uyfxlmtty4qv0spktk4gjziz

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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 …

https://www.click2houston.com/news/local/2024/04/23/clinic-owner-at-center-of-multi-million-dollar-fraud-scheme-in-houston-area-sent-to-prison/

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Office of Public Affairs National Health Care Fraud Enforcement

(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 …

https://www.justice.gov/opa/pr/national-health-care-fraud-enforcement-action-results-charges-involving-over-14-billion

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Doctor Convicted For $5.4M Medicare Fraud Scheme

(5 days ago) WebDoctor Convicted For $5.4M Medicare Fraud Scheme. A federal jury convicted a New Jersey doctor today for causing the submission of over $5.4 million in fraudulent …

https://oig.hhs.gov/fraud/enforcement/doctor-convicted-for-54m-medicare-fraud-scheme/

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Medical lab owner from Aventura charged in fraud scheme

(9 days ago) WebThe 47-year-old and the other two defendants were each charged with conspiracy to commit health care fraud and wire fraud, three counts of health care …

https://www.bizjournals.com/southflorida/news/2024/04/26/aventura-medical-lab-owner-charged-fraud-scheme.html

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Election interference case: Arizona indicts 18, including Giuliani …

(3 days ago) WebHoffman is one of 11 Republicans in Arizona who submitted a document to Congress falsely declaring Donald Trump had beaten Joe Biden in the state during the …

https://apnews.com/article/arizona-fake-electors-charges-2020-election-9da5a7e58814ed55ceea1ca55401af85

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District of New Jersey Four Men Indicted for Their Roles in $35

(3 days ago) Web– A New York acupuncturist today admitted participating in a $9 million health care fraud scheme to defraud Amtrak. March 7, 2024. Press Release. Florida Man …

https://www.justice.gov/usao-nj/pr/four-men-indicted-their-roles-35-million-pharmacy-compounded-medication-scheme

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NKY doctors appeal after prison sentences handed down for fraud

(1 days ago) WebThe sentences came more than a year after 51-year-old Ehn and Siefert, 70, were found guilty at trial of health care fraud. Ehn was also convicted of conspiracy to …

https://www.cincinnati.com/story/news/crime/2024/04/24/nky-doctors-appeal-after-prison-sentences-handed-down-for-fraud/73442668007/

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Small Business Administration Inspector General: $200 Billion In …

(7 days ago) WebIn all, the Small Business Administration puts the potential fraud at $200 billion, involving 4.5 million loans and grants. There have been more than a thousand arrests so …

https://www.realclearpolitics.com/video/2024/04/28/small_business_administration_inspector_general_200_billion_in_covid_relief_fraud.html

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Laboratory Owners Charged in $36M COVID-19 Testing Fraud …

(Just Now) WebAn indictment was unsealed today in the Southern District of Florida charging three men for their alleged roles in an approximately $36 million health care fraud, wire …

https://www.justice.gov/opa/pr/laboratory-owners-charged-36m-covid-19-testing-fraud-scheme

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Laboratory Owners Charged In $36M COVID-19 Testing Fraud …

(1 days ago) WebAn indictment was unsealed today in the Southern District of Florida charging three men for their alleged roles in an approximately $36 million health care fraud, wire …

https://oig.hhs.gov/fraud/enforcement/laboratory-owners-charged-in-36m-covid-19-testing-fraud-scheme/

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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 …

https://www.justice.gov/opa/pr/medical-equipment-suppliers-convicted-health-care-fraud

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