Verisys Healthcare Fraud Cases

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Recent Provider Fraud Lawsuits - Verisys

(1 days ago) WEBSiao faces sentences of up to 20 years and fines of up to $1 million for some of the charges. Virginia medical group to pay $2.1M to settle billing fraud case. Allergy …

https://verisys.com/recent-provider-fraud-lawsuits/

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May 2024 Regulatory Compliance Updates - Verisys

(9 days ago) WEBMarch 2024 Bad Actor Roundup By Verisys Each month we will give a roundup of recent healthcare fraudsters and compliance busters. Here is a round up of bad …

https://verisys.com/may-2024-regulatory-compliance-updates/

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$1.6 Million Settlement for Submitting False Claims for - Verisys

(5 days ago) WEBVerisys’ health care data and its data solutions can make a huge system-wide impact on these major health care system flaws.” The United States alleges that …

https://verisys.com/1-6-million-settlement-submitting-false-claims-medicare-services/

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National Health Care Fraud Takedown Results in Charges - Verisys

(8 days ago) WEBSince January 2009, the Justice Department’s Civil Division, along with U.S. Attorney’s Offices around the country, has recovered a total of more than $29.9 billion …

https://verisys.com/national-health-care-fraud-takedown-results-charges-301-individuals-approximately-900-million-false-billing/

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Georgia's Participation in National Health Care Fraud Takedown

(7 days ago) WEBSAVANNAH, GA: On Thursday, Attorney General Jeff Sessions and Department of Health and Human Services (“HHS”) Secretary Tom Price, M.D., …

https://verisys.com/health-care-fraud-takedown/

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Defendants Provided False Patient Medical Information and

(9 days ago) WEBASIM HAMEEDI, a board-certified interventional cardiologist who was the president and owner of City Medical Associates, a cardiology and neurology clinic …

https://verisys.com/cardiologist-neurologist-others-charged-50-million-health-care-fraud-scheme-civil-suit-filed-clinic-participants-fraud/

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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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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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COVID-19 a Facilitator for Healthcare Fraud - verisys.com

(8 days ago) WEBHowever, overwhelmed systems and loosening of restrictions in response to COVID-19 has hospital administration concerned about liability and risk during an …

https://verisys.com/covid-19-a-facilitator-for-healthcare-fraud-how-this-can-be-prevented-with-screening-and-license-monitoring/

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Nurse Practitioner Sentenced in Twelve Million Dollar Health Care …

(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, …

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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Verisys: Combating Healthcare Fraud and Abuse - Spectrum Equity

(Just Now) WEBFRAUD IS A MULTI-BILLION PROBLEM PLAGUING US HEALTHCARE. Verisys is helping address big structural problems in the US healthcare system. Roughly 10% of …

https://www.spectrumequity.com/news/verisys-combating-healthcare-fraud-and-abuse

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District of New Jersey Announces Charges in Health Care Fraud …

(4 days ago) WEBAndrew McCubbins, 39, of Draper, Utah, the owner of a telemedicine company, pleaded guilty by videoconference on Sept. 24, 2020, before U.S. District …

https://www.justice.gov/usao-nj/pr/district-new-jersey-announces-charges-health-care-fraud-cases-part-nationwide-federal-law

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Fraud - Health Care Compliance Brief

(8 days ago) WEBVerisys- Healthcare Fraud and Abuse. Verisys. MARCH 23, 2023. 3 Healthcare Fraud and Abuse Laws Providers Should Know About In 2021, the …

https://www.healthcarecompliancebrief.com/fraud/

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

(6 days ago) WEBAccording to documents filed in this case and statements made in court: The count of conspiracy to commit health care fraud is punishable by a maximum of 10 …

https://www.justice.gov/usao-nj/pr/doctor-and-three-others-bergen-county-charged-10-million-health-care-fraud-scheme

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Doctor Convicted of $6.3M Medicare Fraud Scheme

(3 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/doctor-convicted-63m-medicare-fraud-scheme

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Verisys acquires ID Insight's AddressWatch, an anti-fraud technology

(5 days ago) WEBWith fraud and abuse widely considered a major contributor to U.S. health care costs, Verisys will integrate AddressWatch's suspect address data with its FACIS …

https://www.healthcarefinancenews.com/press-release/verisys-acquires-id-insights-addresswatch-anti-fraud-technology

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Bergen County Man Admits Stealing Reimbursement Checks From …

(6 days ago) WEBAccording to documents filed in the case and statements made in court: Fernandez was the office manager for a medical practice in North Bergen, New Jersey, …

https://www.justice.gov/usao-nj/pr/bergen-county-man-admits-stealing-reimbursement-checks-medical-practice

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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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Columbia Senator Rick Scott Mired in $1.7 Billion Medicare …

(7 days ago) WEBFrom Healthcare Executive to Senator: The Shadow of Controversy. Rick Scott’s journey from healthcare executive to senator has been shadowed by controversy, particularly …

https://www.msn.com/en-us/news/politics/unpacking-rick-scott-s-corporate-legacy-and-the-17-billion-medicare-scandal/ar-BB1m9kXd

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After long wait, major hearing scheduled in Hertel & Brown fraud …

(Just Now) WEBThe November 2021 indictment — and a superseding indictment, returned in May 2022 — charge all the defendants with one count each of the felonies of health care …

https://www.goerie.com/story/news/crime/2024/05/06/hertel-brown-physical-therapy-medicare-medicaid-fraud-case-hearing-scheduled/73539769007/

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What consumers should know as Philips agrees to $1.1 billion …

(1 days ago) WEBThe medical device maker Philips has agreed to a $1.1 billion settlement to address claims brought by thousands of people with sleep apnea who say they were …

https://www.npr.org/2024/04/29/1247774390/cpap-philips-sleep-apnea-injury-lawsuit

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Glen 'Big Baby' Davis sentenced to 40 months in prison over fraud

(4 days ago) WEBDavis, 38, who has maintained his innocence since indictments in the case were handed down in October 2021, was found guilty of multiple fraud charges and …

https://www.espn.com/nba/story/_/id/40113791/glen-big-baby-davis-sentenced-40-months-prison-fraud-scheme

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Former NBA player Glen 'Big Baby' Davis sentenced to 40 months …

(5 days ago) WEBThe 38-year-old Davis was also sentenced to three years of supervised release. In November, Davis was found guilty of health care fraud, wire fraud, conspiracy to make …

https://www.msn.com/en-us/sports/nba/former-nba-player-glen-big-baby-davis-sentenced-to-40-months-in-insurance-fraud-scheme/ar-BB1m786a

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Glen ‘Big Baby’ Davis Gets 40 Months In Prison For NBA …

(6 days ago) WEBDavis was found guilty of healthcare fraud, wire fraud, is one of 18 former NBA players convicted in the healthcare fraud case. The players were charged in …

https://www.forbes.com/sites/tylerroush/2024/05/09/former-nba-champion-glen-big-baby-davis-sentenced-to-40-months-in-prison-for-nba-healthcare-fraud-scheme/

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Investigations Newsletter: Big Baby’s Big Foul: Former NBA Star …

(9 days ago) WEBThe case is USA v. Williams, case number 1:21-cr-00603 in the US District Court for the Southern District of New York. Eyzaguirre pleaded guilty to one count of …

https://www.jdsupra.com/legalnews/investigations-newsletter-big-baby-s-1573298/

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