Top 10 Healthcare Fraud Cases

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Criminal Division Case Summariesjustice.govElizabeth Holmes is found guilty of four counts of fraud. - …nytimes.comJustice Department Charges Dozens for $1.2 Billion in Health …justice.govUS announces charges in $2.5 billion healthcare fraud …reuters.comDOJ announces 78 people charged over $2.5 billion in false …abcnews.go.comRecommended to you based on what's popular • FeedbackFood and Drug Administration (.gov)https://www.fda.gov/inspections-complianceNurse Practitioner Sentenced in Twelve Million Dollar Health Care …

(3 days ago) WEBFOR IMMEDIATE RELEASE Wednesday, April 5, 2023. PROVIDENCE, R.I. – A registered nurse and nurse practitioner, who defrauded commercial health insurers and Medicare of nearly $12 million by

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

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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 …

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

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Busted: The top healthcare fraud schemes of Q3 2023

(3 days ago) WEBBusted: The top healthcare fraud schemes of Q3 2023. As we review the third quarter of 2023, we’re confronted with a resurgence of fraud, waste, and abuse (FWA) cases that …

https://resources.cotiviti.com/fraud-waste-and-abuse/busted-the-top-healthcare-fraud-schemes-of-q3-2023

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Top Healthcare Fraud Takedowns of 2020

(6 days ago) WEBOne of the largest healthcare fraud takedowns in 2020 involved charges against 10 individuals, including hospital managers, …

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

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Office of Public Affairs National Health Care Fraud Enforcement

(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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Justice Department charges 78 in multibillion-dollar health care …

(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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DOJ: Healthcare at Center of Biggest US Fraud Cases in 2021

(5 days ago) WEBIn a statement released Tuesday, the Justice Department says that healthcare fraud was by far the leading source of the False Claims Act settlements and …

https://www.govinfosecurity.com/doj-healthcare-at-center-biggest-us-fraud-cases-in-2021-a-18433

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2021 National Health Care Fraud Enforcement Action

(8 days ago) WEBAssistant Attorney General Kenneth A. Polite Jr. Delivers Remarks on Health Care Enforcement Actions The largest amount of alleged fraud loss charged in …

https://www.justice.gov/criminal/criminal-fraud/2021-national-health-care-fraud-enforcement-action

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2020 National Health Care Fraud Takedown - Office of …

(8 days ago) WEBThe Department of Health and Human Services Office of Inspector General, along with our state and federal law enforcement partners, participated in a health care fraud takedown in September …

https://oig.hhs.gov/newsroom/media-materials/2020takedown/

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

(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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National Health Care Fraud Enforcement Action Results in Charges

(7 days ago) WEBDALLAS – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical …

https://www.dea.gov/press-releases/2021/09/21/national-health-care-fraud-enforcement-action-results-charges-involving

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Top Ten Healthcare Fraud Recoveries of 2021 - Constantine Cannon

(2 days ago) WEBHere are the top ten healthcare recoveries of 2021 by the numbers: Generic Drug Price-Fixing – in October, three generic pharmaceutical manufacturers, Taro …

https://constantinecannon.com/whistleblower/whistleblower-insider-blog/top-ten-healthcare-fraud-recoveries-2021/

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

(6 days ago) WEBWASHINGTON (AP) — The Justice Department has charged dozens of people in several health care fraud and prescription drug schemes, including one …

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

(1 days ago) WEB0:02. 1:34. 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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Busted: The top fraud schemes of Q2 2023

(2 days ago) WEBWith help from the National Health Care Anti-Fraud Association (NHCAA), we have compiled a list of significant FWA cases that emerged between April and June 2023. …

https://resources.cotiviti.com/fraud-waste-and-abuse/busted-the-top-fraud-schemes-of-q2-2023

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The Challenge of Health Care Fraud – NHCAA

(6 days ago) WEBEveryone Shares the Burden of Health Care Fraud. In 2018, $3.6 trillion was spent on health care in the United States, representing billions in health insurance claims. It is an …

https://www.nhcaa.org/tools-insights/about-health-care-fraud/the-challenge-of-health-care-fraud/

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Healthcare billing fraud: 11 recent cases - Becker's Hospital Review

(9 days ago) WEBHere are 11 healthcare billing fraud cases Becker's reported since April 9: Best healthcare jobs in 2024: US News; Hospitals slam FTC's noncompete ban; …

https://www.beckershospitalreview.com/legal-regulatory-issues/healthcare-billing-fraud-11-recent-cases-8.html

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Unveiling $5.4M Healthcare Fraud: The Case of Adarsh Gupta and …

(4 days ago) WEBHealthcare fraud remains a pervasive issue, threatening the integrity of medical services and draining valuable resources from public programs. In a recent development, a …

https://www.msn.com/en-us/money/companies/unveiling-5-4m-healthcare-fraud-the-case-of-adarsh-gupta-and-the-medicare-scheme/ar-AA1nN93v

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DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report

(5 days ago) WEBThese cases concern PPP, EIDL, and healthcare fraud involving pandemic-relief programs. In one example, an urgent care clinic agreed to an FCA settlement of …

https://www.jdsupra.com/legalnews/doj-releases-2024-covid-19-fraud-1956052/

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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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Bergen NJ counseling center owner admits health care fraud

(7 days ago) WEBThe owner of a New Jersey counseling center admitted to her role in a health care fraud scheme involving hundreds of false claims, U.S. Attorney Philip R. …

https://www.northjersey.com/story/news/bergen/garfield/2024/03/19/bergen-county-nj-counseling-center-owner-health-care-fraud/73033753007/

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Newark Healthcare Fraud Lawyer - Robert J. Degroot Law

(7 days ago) WEBHealthcare Fraud Inquiries by Special Investigation Units. If you are facing healthcare fraud charges, you want an criminal defense attorney with nearly 40 years of …

https://robertjdegrootlaw.com/criminal-defense-overview/newark-healthcare-fraud-lawyer/

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Small Business Administration Inspector General: $200 Billion In …

(7 days ago) WEBMany of the cases top $1 million and involve criminals submitting fraudulent loan applications for fake businesses to pay nonexistent employees. Former NFL player …

https://www.realclearpolitics.com/video/2024/04/28/small_business_administration_inspector_general_200_billion_in_covid_relief_fraud.html

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Families call on Ohio Supreme Court to take action in cases

(5 days ago) WEBDr. Abubakar Atiq Durrani was a prominent Cincinnati spine doctor who was charged with health care fraud in 2013. That same year, he fled the country to Pakistan …

https://www.wlwt.com/article/ohio-supreme-court-atiq-durrani-downtown-cincinnati-rally/60664353

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Serial scammer with over-the-top lifestyle faces sentencing

(5 days ago) WEBLongtime fraudster facing prison after pleading guilty to stiffing people on luxury auto sales over eBay, rip offs in the leasing of aircraft and illegally obtaining COVID-19 …

https://www.chicagotribune.com/2024/05/01/hes-like-a-talented-mr-ripley-serial-scammer-joey-cipolla-faces-sentencing-for-life-of-fraud/

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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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Charges Revealed Against Former Trump Chief of Staff in Arizona …

(8 days ago) WEBPHOENIX (AP) — The chief of staff for former President Donald Trump faces the same conspiracy, fraud and forgery charges as the other named defendants …

https://www.usnews.com/news/politics/articles/2024-05-01/charges-revealed-against-former-trump-chief-of-staff-in-arizona-fake-elector-case

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Trump Accepts New Restrictions on $175 Million Bond in New …

(3 days ago) WEBNEW YORK (Reuters) -Former President Donald Trump agreed on Monday to additional restrictions on the $175 million bond in the former U.S. president's New …

https://www.usnews.com/news/top-news/articles/2024-04-22/trumps-175-million-bond-goes-before-judge-on-new-york-ags-concerns

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Union County, N.J., Woman Convicted Of Fraud Leading To Theft …

(9 days ago) WEBMedicines had been donated to be used for indigent patients. TRENTON, N.J. – A Union County, N.J., woman was convicted today for her role in defrauding a …

https://www.justice.gov/usao-nj/pr/union-county-nj-woman-convicted-fraud-leading-theft-7-million-charity-hiv-and-cancer

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