Philhealth Fraud Cases
Listing Websites about Philhealth Fraud Cases
CHEAT SHEET: Alleged PhilHealth anomalies uncovered in
(4 days ago) WEBThorrsson Montes Keith, who resigned as PhilHealth anti-fraud legal officer in late July, alleged that members of PhilHealth’s executive committee “misspent or …
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PhilHealth decries 15-B scam allegations, discloses latest IRM
(6 days ago) WEBand PhilHealth benefits. The HCIs have utilized these funds to procure needed medical supplies, personal protective equipment, and even compensation of hospital staff. …
https://www.philhealth.gov.ph/news/2021/decries_scam.pdf
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Whistleblower accuses PhilHealth execs of stealing P15 billion …
(5 days ago) WEBThe STAR / File. MANILA, Philippines — Former Philippine Health Insurance Corp. anti-fraud legal officer Thorrsson Keith on Tuesday alleged that executives of the …
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TIMELINE: How the PhilHealth fund mess unfolded
(4 days ago) WEBResigned PhilHealth anti-fraud officer Thorrsson Montes Keith testifying at the Senate on August 11, 2020. The President approved the DOJ-led task force’s …
https://newsinfo.inquirer.net/1353078/timeline-how-the-philhealth-fund-mess-unfolded
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PhilHealth Officials Face P15-Billion Fraud, Other Allegations; …
(4 days ago) WEBA “mafia” involving the whole of Philippine Health Insurance Corp.'s executive committeee has stolen some P15 billion from the agency using different fraudulent …
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DOJ: 20 more cases on alleged corruption in PhilHealth being …
(4 days ago) WEBMANILA, Philippines — Twenty more cases of alleged corruption in the Philippine Health Insurance Corp. (PhilHealth) are being investigated, an official of the …
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Task force investigating 20 more cases over PhilHealth corruption …
(3 days ago) WEBPublished February 2, 2021 2:05pm. The task force ordered by President Rodrigo Duterte to investigate alleged corruption at the Philippine Health Insurance Corp. (PhilHealth) is …
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Timeline of PhilHealth Scams and Fraud Allegations - Spot.ph
(1 days ago) WEBBut PhilHealth denied these allegations. "The article is only half of the story. It must be remembered that there is no health insurance system in the entire world that …
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P15 billion went to PhilHealth ‘syndicate’ – whistleblower
(6 days ago) WEBThe PhilHealth chief said about P10.2 billion in agency funds might have been lost to fraud in 2019 and that this could “balloon” to P18 billion next year if the …
https://newsinfo.inquirer.net/1316858/whistleblower-p-15b-went-to-philhealth-syndicate
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PhilHealth launches probe on over 15,000 'false claims' made by …
(5 days ago) WEBMANILA (UPDATE) - More than 15,000 cases of “false claims” allegedly filed by different health facilities are now being investigated by the Philippine Health …
https://news.abs-cbn.com/news/05/12/21/philhealth-investigating-false-claims-medical-facilities
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Nearly 9,200 health insurance fraud cases reported in 2020 …
(3 days ago) WEBState insurer Philippine Health Insurance Corporation (PhilHealth) has monitored roughly 9,200 cases of health insurance fraud in 2020, its corporate …
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PhilHealth reiterates warning against health insurance fraud S
(2 days ago) WEBsymptoms as COVID-19 case for higher benefit reimbursements. In view of the increase in reports of claims . manipulation, state health insurer urges patients and their families to …
https://www.philhealth.gov.ph/news/2021/reiterates_warning.pdf
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PhilHealth bares 9,200 fraud cases - Manila Standard
(6 days ago) WEBThe Philippine Health Insurance Corporation uncovered 9,200 cases of fraud in 2020 and another 325 in January 2021. Cases olved breach of warranties of …
https://manilastandard.net/?p=349477
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PhilHealth tightens rules against fraud PhilHealth
(8 days ago) WEBMorales vowed that PhilHealth shall not tolerate filing of fraudulent claims by its providers. "Much has been said of the criminal cases against WellMed that made …
https://www.philhealth.gov.ph/news/2019/tightens_rules.php
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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 …
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Health care fraud: Ex-Bergen jail guard admits participating in …
(5 days ago) WEBFormer Bergen jail guard admits to helping defraud county health care system of $3 million. A former Bergen County corrections officer admitted in federal …
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Owner of 90 nursing homes admits $38M tax fraud scheme
(8 days ago) WEBSchwartz was initially charged two years ago with 22 counts of failing to pay taxes on $29.5 million. He was also criminally charged in Arkansas in a separate $3.6 …
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High-Level Member of Large-Scale, $5 Million ATM Skimming …
(1 days ago) WEBAccording to documents filed in this case and the evidence at trial: Horvat was a high-level member of an extensive ATM skimming scheme organized by Marius …
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FALSE: Hontiveros ‘confirmed’ to have stolen P15 billion from …
(8 days ago) WEBThe P15-billion corruption issue in PhilHealth, which former anti-fraud officer Thorrsson Montes Keith called “ crime of the year ,” took place in 2019 – long …
https://www.rappler.com/newsbreak/fact-check/hontiveros-confirmed-have-stolen-billions-philhealth/
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Fraud case took a dark turn when federal witness turned up …
(6 days ago) WEBFraud case took a dark turn when federal witness turned up murdered. Story by Lauren Barry • 10h. I t all started in March of 2015. A group of people in the New Orleans area …
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PhilHealth: 94% of P15 billion ’stolen’ funds liquidated
(Just Now) WEBThe funds are in hospitals. That’s accounted for. Other cases, I do not know. Spare me.) Resigned PhilHealth anti-fraud legal officer Thorsson Montes Keith claimed …
https://newsinfo.inquirer.net/1391075/philhealth-94-of-p15-billion-stolen-funds-liquidated
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Defense Contractor Pleads Guilty to Fraud, Money Laundering and
(5 days ago) WEBShe faces up to 20 years in prison for each count of conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, conspiracy to violate the …
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NBA YoungBoy Held on $100K Bail in Utah Prescription Fraud …
(9 days ago) WEBThe rapper faces 63 felonies and misdemeanors related to the case. A judge in Utah has set a $100,000 bond for rapper NBA YoungBoy, who faces dozens of charges …
https://www.billboard.com/business/legal/nba-youngboy-bail-utah-prescription-fraud-case-1235680963/
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Advisories PhilHealth
(6 days ago) WEBLatest Advisories. (2024-0022) Guideline on Procurement of Health Coverage from Private Health Maintenance Organizations (HMOs) by Government …
https://www.philhealth.gov.ph/advisories/2024/
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Trump’s fraud trial judge faces probe after hotshot attorney - MSN
(5 days ago) WEBTrump’s fraud trial judge faces probe after hotshot attorney claims he tried to advise him in $454m case - Attorney Adam Leitman Bailey claimed he spoke to Judge Arthur Engoron …
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Attorney says he gave Trump trial judge unsolicited advice during …
(9 days ago) WEBA high-profile New York real estate lawyer, whose law license was once suspended, said he approached the judge presiding over Donald Trump ’s civil fraud …
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Fani Willis could be removed from Trump's Georgia election fraud …
(9 days ago) WEBJosh Meyer. USA TODAY. 0:04. 1:02. The Georgia state Court of Appeals on Wednesday agreed to hear the appeal of former President Donald Trump as to whether …
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Fatburger parent company, chairman charged in alleged fraud
(5 days ago) WEBWiederhorn’s alleged fraud accounted for roughly 44% of Fat Brands’ revenue from 2017 to 2021, which meant the company often wasn’t able to pay its bills.
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Trump SPAC Investor Convicted in Insider-Trading Case
(3 days ago) WEBAn investor in the blank-check company that took Donald Trump’s social media startup public was found guilty in an insider-trading case.. A federal jury in New York on …
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Opinion We Are Talking About the Manhattan Case Against …
(4 days ago) WEBBy Rebecca Roiphe. Ms. Roiphe is a former assistant district attorney in the Manhattan District Attorney’s Office. Now that the lawyers are laying out their respective …
https://www.nytimes.com/2024/04/29/opinion/trump-bragg-manhattan-case.html
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