Recent Healthcare Fraud Cases

Listing Websites about Recent Healthcare Fraud Cases

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Nurse Practitioner Sentenced in Twelve Million Dollar …

(3 days ago) WebAlexander A. Istomin, 57, pleaded guilty in October 2022 to an eleven-count Information charging him with health care fraud, mail fraud, aggravated identity theft, and causing the introduction of

https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/nurse-practitioner-sentenced-twelve-million-dollar-health-care-fraud-scheme

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DOJ announces 78 people charged over $2.5 billion in false health …

(5 days ago) WebThe cases unsealed over a two-week period this month included "one of the largest health care fraud schemes ever prosecuted" by the department, in which two top …

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

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Justice Department Charges Dozens for $1.2 Billion in …

(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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Criminal Division Case Summaries - United States …

(3 days ago) WebCase Summaries. DOJ Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Fraud and Opioid Abuse. June 28, 2023. …

https://www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit/2023-national-hcf-case-summaries

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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 …

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

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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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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 …

https://www.npr.org/2023/06/28/1184795720/78-people-face-charges-for-2-5-billion-in-attempted-health-care-fraud-doj-says

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Elizabeth Holmes is found guilty of four counts of fraud.

(4 days ago) WebJan. 3, 2022. SAN JOSE, Calif. — Elizabeth Holmes, the founder of the failed blood testing start-up Theranos, was found guilty of four of 11 charges of fraud on Monday, in a case that came to

https://www.nytimes.com/2022/01/03/technology/elizabeth-holmes-guilty.html

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Feds charge 36 in alleged health care fraud schemes …

(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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Dozens in 16 States Charged With Health Care Fraud Schemes, …

(6 days ago) WebJune 28, 2023, at 3:59 p.m. Dozens in 16 States Charged With Health Care Fraud Schemes, Including $1.9B in Bogus Claims. More. Kevin Wolf. Attorney General Merrick …

https://www.usnews.com/news/business/articles/2023-06-28/dozens-in-16-states-charged-with-health-care-fraud-schemes-including-1-9b-in-bogus-claims

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Dozens in 16 states charged with health care fraud …

(1 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 a doctor accused of …

https://apnews.com/article/health-care-fraud-investigation-leg-braces-amputees-9883f45b2f22892331b7a6f7121811fb

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DOJ charges 14 people in alleged Covid-related health-care fraud

(7 days ago) WebFederal prosecutors have charged 14 people — including a medical doctor and owners of laboratories, pharmacies and a home health agency — in multiple Covid …

https://www.cnbc.com/2021/05/26/doj-charges-14-people-in-alleged-health-care-fraud-related-to-covid-19.html

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Florida health clinic owner sentenced in $36 million fraud scheme …

(1 days ago) Web0:45. A Florida woman has been sentenced to more than eight years in prison for her role in a health care fraud conspiracy that brought in $8.6 million. …

https://www.usatoday.com/story/news/nation/2023/10/30/florida-woman-health-care-fraud-blue-cross-blue-shield/71379942007/

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Supreme Court's False Claims case alleges overbilling of Medicare …

(2 days ago) WebThe Supreme Court on Tuesday hears a case that considers whether pharmacies knowingly overcharged Medicare and Medicaid under the False Claims Act. …

https://www.npr.org/2023/04/17/1169367263/supreme-court-looks-at-whether-medicare-and-medicaid-were-overbilled-under-fraud

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Four People Plead Guilty, Sentenced for Multi-Million-Dollar …

(5 days ago) WebIn February, Satine pleaded guilty to felony Medicaid fraud and theft by deception and was sentenced to 1½ to 5 years in state prison. He is required to pay $2.8 …

https://www.attorneygeneral.gov/taking-action/four-people-plead-guilty-sentenced-for-multi-million-dollar-medicaid-fraud-scheme-that-involved-inflated-transportation-costs-other-phantom-services/

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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 …

https://www.justice.gov/opa/pr/national-enforcement-action-results-78-individuals-charged-25b-health-care-fraud

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Top Healthcare Fraud Takedowns of 2020 - RevCycleIntelligence

(6 days ago) WebFeds charge 10 individuals in $1.4B rural hospital billing scheme. One of the largest healthcare fraud takedowns in 2020 involved charges against 10 individuals, …

https://revcycleintelligence.com/news/top-healthcare-fraud-takedowns-of-2020

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Medicare and Medicaid fraudsters continue to steal taxpayer money

(1 days ago) WebFiscal year 2023 proved to be a high value one for healthcare frauds and settlements, with the DOJ totaling $2 billion dollars in illicit activity. The U.S. Department …

https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/medicare-medicaid-fraud-2024/

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Healthcare billing fraud: 8 recent cases - Becker's Hospital Review

(Just Now) Web4. Former NBA player Glen "Big Baby" Davis was sentenced to 40 months in prison for his role in a scheme to defraud the league's healthcare plan out of $5 million. …

https://www.beckershospitalreview.com/news-and-analysis/healthcare-billing-fraud-8-recent-cases.html

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Suit says Life Source Services fraudulently sent patients to hospice

(8 days ago) WebAbout 500 qui tam cases are filed in federal courts annually, mostly involving health care and defense contracting. When the government or the plaintiff prevails, the …

https://www.northjersey.com/story/news/health/2023/01/03/nurse-alleges-life-source-services-oradell-sent-patients-to-hospice-for-profit/69767967007/

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Serial Health Care Fraudster Sentenced for $234M Medicare Fraud …

(6 days ago) WebAccording to court documents, Imran Shams, 65, of Glendale, was convicted of Medicare and Medicaid fraud in separate 1990 and 2001 cases in New York and …

https://www.justice.gov/opa/pr/serial-health-care-fraudster-sentenced-234m-medicare-fraud-scheme

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Health care fraud: Ex-Bergen jail guard admits participating in …

(5 days ago) Web0:00. 0:43. A former Bergen County corrections officer admitted in federal court Wednesday to participating in a complex scheme to defraud the county health care …

https://www.northjersey.com/story/news/bergen/2021/04/21/bergen-county-corrections-officer-admits-defrauding-county-healthcare-system/7325076002/

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Nursing Home Chain ReNew Health To Pay $7 Million In Medicare …

(7 days ago) WebAs part of the settlement agreement, ReNew Health will pay $6,841,727 to the federal government and $242,273 to the state of California, plus interest.. The backstory. In …

https://www.msn.com/en-us/news/us/nursing-home-chain-renew-health-to-pay-7-million-in-medicare-fraud-case/ar-BB1m43NN

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Arizona's $2 billion Medicaid fraud was first announced one year ago

(8 days ago) WebArizona Republic. 0:04. 1:34. Arizona's Medicaid agency is a "completely new" organization one year after a humanitarian crisis caused by massive fraud was …

https://www.azcentral.com/story/news/local/arizona-health/2024/05/16/arizonas-2-billion-medicaid-fraud-was-first-announced-one-year-ago/73706945007/

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False Claims Act trends and expected enforcement priorities for 2024

(3 days ago) WebREUTERS/Andrew Kelly Purchase Licensing Rights. May 13, 2024 - The Department of Justice's (DOJ or Justice Department) Civil Fraud Section recently …

https://www.reuters.com/legal/litigation/false-claims-act-trends-expected-enforcement-priorities-2024-2024-05-13/

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Nurse Practitioner Convicted of $200M Health Care Fraud Scheme

(9 days ago) WebTrial Attorney Andrea Savdie and Assistant Chief Kate Payerle and of the Criminal Division’s Fraud Section are prosecuting the case. The Fraud Section leads …

https://www.justice.gov/opa/pr/nurse-practitioner-convicted-200m-health-care-fraud-scheme

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Cyberattack Cripples Major U.S. Health Care Network

(Just Now) WebFRIDAY, May 10, 2024 (HealthDay News) -- Ascension, a major U.S. health care system with 140 hospitals in 19 states, announced late Thursday that a cyberattack has caused …

https://www.usnews.com/news/health-news/articles/2024-05-10/cyberattack-cripples-major-u-s-health-care-network

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Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud …

(8 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/twenty-three-individuals-charged-615-million-medicare-fraud-schemes

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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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