Justice.gov

District of New Jersey

Hundreds of Thousands of Elderly and/or Disabled Patients Nationwide and Abroad Lured into Criminal Scheme to Bilk Medicare. NEWARK, 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 Inspector General (HHS-OIG) and prosecuted by the Department of Justice resulted in charges against 24 defendants

Actived: 2 days ago

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

Justice Department Charges Dozens for $1.2 Billion in …

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District of New Jersey District of New Jersey Announces …

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Office of Public Affairs

WebThe Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in …

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Southern District of New York Urologist Charged In …

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

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Office of Public Affairs Two Cardiovascular Disease …

WebUnited States Sues Two Other Companies and Three Individuals for Similar Violations. Cardiovascular testing disease laboratories Health Diagnostics Laboratory …

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Doctor Convicted for $5.4M Medicare Fraud Scheme

WebA federal jury convicted a New Jersey doctor today for causing the submission of over $5.4 million in fraudulent claims to Medicare for orthotic braces …

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Leader Of $50 Million Health Care Fraud Pleads Guilty

WebDamian Williams, the United States Attorney for the Southern District of New York, announced that MANISHKUMAR PATEL pled guilty today in connection with a $50 …

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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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Telemedicine Nurse Practitioner Sentenced for $7.8 Million …

WebBOSTON – A Virginia-based nurse practitioner was sentenced yesterday in federal court in Boston in connection with a $7.8 million telemedicine fraud scheme …

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Justice Department Secures Agreement with MedStar Health Inc.

WebThe Justice Department announced today that it filed a complaint and proposed consent decree in the U.S. District Court for the District of Maryland to resolve …

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Office of Public Affairs

WebA New Hampshire doctor made his initial appearance today in Burlington, Vermont, on charges related to his alleged involvement in conspiracies to illegally …

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Pharmacy Owner Sentenced To Four Years In Prison For Health …

WebDamian Williams, the United States Attorney for the Southern District of New York, announced that NERIK ILYAYEV was sentenced today to four years in prison for …

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Doctor And Three Others In Bergen County Charged In $10 Million …

WebAllegedly Paid and Received Kickbacks in Connection with Medically Unnecessary Prescriptions for Pain Creams. NEWARK, N.J. – A doctor and three people …

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Anesthesiologist Pleads Guilty to Taking Fentanyl from Hospital

WebAn anesthesiologist at a Lee’s Summit, Mo., hospital pleaded guilty in federal court today to illegally taking fentanyl from the hospital.

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Urologist Charged With Sexually Abusing Patients

WebDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field …

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District of New Jersey

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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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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District of Vermont Doctor Indicted on Charges of Unlawfully

WebBurlington, VT – A New Hampshire doctor made his initial appearance yesterday afternoon in federal court in Burlington and was arraigned on charges related …

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Western District of Pennsylvania Former Employee of Beaver …

WebPITTSBURGH, Pa. – A resident of Beaver County, Pennsylvania, was sentenced in federal court today for conspiring to commit and carrying out hate crimes …

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DEA’s National Prescription Drug Take Back Day set for April 27, …

WebBILLINGS — The U.S. Attorney’s Office for the District of Montana joins the Drug Enforcement Administration in support of the National Prescription Drug Take Back …

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Criminal Division HealthSun Health Plans, Inc. United States

WebPursuant to the Criminal Division’s Voluntary Self-Disclosure and Corporate Enforcement Policy, on October 25, 2023, the Fraud Section declined to prosecute …

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UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

Web2022r00762/lfs . united states district court . district of new jersey . united states of america . v.

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UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

WebCount Approximate Date Interstate Wire Transmission 1 April 28, 2015 Remote online deposit of $1,190.26 2 May 22, 2015 Remote online deposit of $753.83

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Bergen County Man Indicted for Multimillion-Dollar Fraud Scheme

WebNEWARK, N.J. – A Bergen County, New Jersey, man who collected millions of dollars in fees from victims seeking funding for their commercial projects that he …

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DISTRICT OF NEW JERSEY UNITED STATES OF AMERICA : …

Web3 conversations recorded by federal law enforcement authorities) in the District of New Jersey and elsewhere: a. On or about May 6, 2009, in North Bergen, New

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