Justice.gov

District of New Jersey Seven People Charged In New Jersey …

WEBNEWARK, N.J. – 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 …

Actived: 2 days ago

URL: https://www.justice.gov/usao-nj/pr/seven-people-charged-new-jersey-massive-health-care-fraud-scheme-involving-telemedicine

National Health Care Fraud Enforcement Action Results in Charges

WEBThe Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in …

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Office of Public Affairs National Health Care Fraud Enforcement

WEBThe Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal charges against 193 defendants, …

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2021 National Health Care Fraud Enforcement Action

WEB2021 National Health Care Fraud Enforcement Action. Press Release: National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 …

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Justice Department Charges Dozens for $1.2 Billion in Health Care …

WEBThe Department of Justice today announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in …

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Health Care Fraud Unit

WEBHealth Care Fraud Unit The Fraud Section’s Health Care Fraud Unit is comprised of over 80 experienced white-collar prosecutors, who focus solely on …

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District of New Jersey Bergen County Man Admits Stealing

WEBNEWARK, N.J. – A Bergen County, New Jersey, man today admitted stealing health insurance reimbursement checks from a Hudson County medical practice …

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Statement by the Department of Justice Inspector General Michael …

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District of New Jersey Bergen County, New Jersey, Doctor Admits

WEBNEWARK – A doctor who owns three immediate care facilities in Hudson County, New Jersey, today admitted making millions of dollars’ worth of cash deposits …

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Southern District of New York Urologist Charged In Superseding

WEBDamian Williams, the United States Attorney for the Southern District of New York, announced today that a grand jury in Manhattan federal court returned a …

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Nine Indicted in Federal Health Care Fraud Probe

WEBLYNCHBURG, Va. – A November 2023 indictment, returned under seal by a federal grand jury in Roanoke, Virginia charging nine people with healthcare fraud …

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District of New Jersey Doctor And Three Others In Bergen County

WEBDoctor And Three Others In Bergen County Charged In $10 Million Health Care Fraud Scheme Tuesday, July 16, 2019 For Immediate Release U.S. Attorney's …

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District of New Jersey Bergen County Doctor Sentenced to Six …

WEBBeginning in May 2014, Delagente was a doctor at a medical practice called North Jersey Family Medicine (NJFM) in Oakland, New Jersey. Delagente knowingly …

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Office of Public Affairs Assistant Attorney General Jonathan …

WEBThe Justice Department today announced the formation of the Antitrust Division’s Task Force on Health Care Monopolies and Collusion (HCMC). The HCMC …

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New Jersey Gastroenterologist Admits Taking Cash Kickbacks For …

WEBNEWARK, N.J. – A physician practicing gastroenterology and internal medicine in West Orange, N.J., pleaded guilty today to receiving cash kickbacks for …

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Office of Public Affairs The Grand Health Care System and 12

WEBStrauss Ventures LLC, doing business as The Grand Health Care System, and 12 affiliated skilled nursing facilities (collectively, the Grand) have agreed to resolve …

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The Grand Health Care System and Twelve Affiliated Skilled …

WEBALBANY, NEW YORK – Strauss Ventures LLC doing business as The Grand Health Care System and 12 affiliated skilled nursing facilities (collectively, the Grand), …

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Urologist Charged With Sexually Abusing Patients

WEBUrologist Charged With Sexually Abusing Patients Tuesday, April 11, 2023 For Immediate Release U.S. Attorney's Office, Southern District of New York

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Medical Equipment Suppliers Convicted of Health Care Fraud

WEBA federal jury convicted two men today for engaging in a scheme to defraud Medicare Advantage and Medicaid managed care plans of over $3.8 million.

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Bergen County, N.J., Doctor Charged With Tax Violations

WEBNEWARK – A Bergen County, N.J., doctor who owns three immediate care facilities in Hudson County, N.J., was arrested today on multiple tax violations, including …

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Department of Justice Homepage United States …

WEBdefenses based on any statute of limitations, the United States Attorney for the

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Hudson County Man Admits Role In Car Accident Scheme To …

WEBNEWARK, N.J. – A Hudson County, New Jersey, man today admitted participating in an automobile accident scheme in which health care practitioners …

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District of Connecticut

WEBJEFFREY SLOCUM, 56, of Johnstown, Pennsylvania, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to three years of probation, the first …

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Eastern District of Missouri Jefferson County Doctor, Staffers

WEBDr. David Parks, James Bilderback, and Michelle Scheer were each indicted on a charge of conspiracy to illegally prescribe controlled substances and five counts of …

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Northern District of Alabama Trussville Man Sentenced in Multi

WEBBIRMINGHAM, Ala. – Another man has been sentenced in a series of cases involving multi-million-dollar health care fraud and kickback conspiracies, announced …

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Former Georgia Insurance Commissioner Sentenced to Prison

WEBJohn Oxendine, the former Georgia Insurance Commissioner, was sentenced to three and a half years in prison for conspiracy to commit healthcare fraud in …

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Department of Justice Homepage United States …

WEBConspiracy to Commit Extortion Under Color of Official Right 1. At all times relevant to this Information, defendant

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