Archives.fbi.gov

FBI — Health Care Fraud Trends and Tips

WEBHealth Care Fraud Trends and Tips. 06/28/10 A pharmaceutical company marketed four drugs to doctors. The drugs had been approved by the Food and Drug Administration …

Actived: 3 days ago

URL: https://archives.fbi.gov/archives/news/stories/2010/june/health-care-fraud/health-care-trends

Manhattan U.S. Attorney Announces Charges Against 48 …

WEBPreet Bharara, the United States Attorney for the Southern District of New York; Janice K. Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal …

Category:  Health Go Health

FBI — Medicare Fraud & Organized Crime Bust

WEBFBI New York Assistant Director in Charge JaniceFedarcyk, along with U.S. Attorney Preet Bharara,Southern District of New York (left), and New YorkPolice Commissioner Ray …

Category:  Health Go Health

FBI — Inside Health Care Fraud

WEB“A billion here, a billion there, and pretty soon you’re talking real money,” the late Senator Everett Dirksen is supposed to have said.* And so it is today with health care fraud, a …

Category:  Health Go Health

FBI — New York Doctor Charged in Alleged Multi-Million-Dollar …

WEBEastern District of New York (718) 254-7000. BROOKLYN, NY—A criminal complaint was unsealed this morning in Brooklyn federal court charging Dr. Syed Imran Ahmed, 49, …

Category:  Health Go Health

Twenty-Four Defendants Charged in Health Care Billing Scams that

WEBPREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. FEDARCYK, the Assistant Director in Charge of the New York Office of the …

Category:  Health Go Health

Fake Doctor Pleads Guilty to Health Care Fraud and Criminal …

WEBU.S. Attorney’s Office September 14, 2011. Northern District of Georgia (404) 581-6000. ATLANTA—MATTHEW PAUL BROWN, 30, formerly of Atlanta, Georgia and Nashville, …

Category:  Health Go Health

Medical Clinic Owners Indicted for Health Care Fraud, False Tax …

WEBKANSAS CITY, MO—David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, announced today that the married co-owners of a Kansas City, …

Category:  Health Go Health

FBI — Former Maxim Healthcare Services Senior Manager …

WEBTRENTON, NJ—A former senior manager and 13-year employee of Maxim Healthcare Services, Inc. (“Maxim”), was sentenced today to five months in prison and five months …

Category:  Health Go Health

FBI — Thirty-Two Individuals Charged in Manhattan Federal Court …

WEBPreet Bharara, the United States Attorney for the Southern District of New York; George C. Venizelos, the Assistant Director in Charge of the New York Office of the Federal …

Category:  Health Go Health

FBI — Charges Filed Against Wellcare Health Plans, Inc.; Wellcare

WEBTAMPA, FL—U.S. Attorney A. Brian Albritton announces the filing of an information against and a Deferred Prosecution Agreement concerning WellCare Health Plans, Inc. …

Category:  Health Go Health

Wyckoff, New Jersey Pharmacy Owner Pleads Guilty to Submitting …

WEBTRENTON, NJ—The owner and operator of Sicomac Pharmacy in Wyckoff, New Jersey, pleaded guilty today to defrauding the Federal Employees Health Benefits program by …

Category:  Health Go Health

FBI — Health Insurance Executives Indicted

WEBHealth Insurance Executives Indicted. U.S. Attorney’s Office August 11, 2011. District of Massachusetts (617) 748-3100. BOSTON—Seven men and two women have been …

Category:  Health Go Health

FBI — New Jersey Member of Gambino Crime Family Sentenced to …

WEBNEWARK—A man whom federal court documents call one of the Gambino Crime Family’s highest-ranking members in New Jersey was sentenced today to 132 months in prison …

Category:  Health Go Health

FBI — Newark, NJ

WEBIn addition to the above cited contributions to the community, Mr. Robinson regularly presents a three-hour block of training for FBI Newark’s Advanced Criminal …

Category:  Health Go Health

Rome Couple Charged with $30 Million Medicare and Medicaid …

WEBROME, GA—GEORGE D. HOUSER, 62, and his wife, RHONDA WASHINGTON HOUSER, 46, both of Rome, Georgia, were arraigned today on charges of conspiring to defraud …

Category:  Health Go Health

Social Service Agency Workers Charged in Deadly Fraud Scheme

WEBPHILADELPHIA—United States Attorney Laurie Magid today announced the filing of a 21-count indictment charging eight employees of a social service agency with defrauding …

Category:  Health Go Health

FBI — Fifteen Members of Alleged Drug Ring Arrested

WEBFifteen Members of Alleged Drug Ring Arrested. U.S. Attorney’s Office December 21, 2012. District of New Jersey (973) 645-2888. NEWARK, NJ—Two members of an alleged …

Category:  Health Go Health

FBI — Former HealthSouth CEO Indicted

WEBFormer HealthSouth CEO Indicted in $2.7 Billion Case of Corporate Fraud. 11/04/03. It is a CEO’s dream: to consistently “beat the street.”. To impress investors by posting …

Category:  Health Go Health

FBI — New Jersey United States Attorney Paul J. Fishman …

WEBNEWARK, NJ—United States Attorney Paul J. Fishman today announced the restructuring of the Criminal Division of the U.S. Attorney’s Office, including the creation of new units, …

Category:  Health Go Health

FBI — Internet Radio Talk Show Host Hal Turner Convicted of …

WEBCHICAGO—Hal Turner, an Internet radio talk show host and blogger, was convicted today in federal court in Brooklyn, N.Y., of threatening to assault and murder three federal …

Category:  Health Go Health