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Health Care Fraud — FBI - Federal Bureau of Investigation

    https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud
    If you suspect fraud, contact your health insurance company (most have toll free numbers to report fraudulent activity). Medicare fraud can be reported to 1-800-HHS-TIPS (1-800-447-8477). You also can contact your local FBI or HHS-OIG offices or your states Medicaid fraud office. See more

The Doctor's Guide to Employee …

    https://mdmanagementgroup.com/employee-embezzlement/
    Employee embezzlement is a pervasive problem in private practice healthcare. Fraud occurs in …

10 tips to avoid embezzlement at your …

    https://www.medicaleconomics.com/view/10-tips-avoid-embezzlement-your-medical-practice
    How does embezzlement occur in medicine? Employee embezzlement can result from employees: • creating fake companies; • stealing petty cash; • …

Justice Department Charges Dozens for $1.2 Billion in …

    https://www.justice.gov/opa/pr/justice-department-charges-dozens-12-billion-health-care-fraud
    The 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 …

Embezzlement Found To Be Common in Medical Practices

    https://www.psychiatryadvisor.com/home/practice-management/embezzlement-found-to-be-common-in-medical-practices/
    October 3rd, 2017 HealthDay News — Embezzlement is widespread among medical practices, and knowing the warning signs is helpful for preventing it, according to …

Embezzlement not uncommon in medical practices

    https://medicalxpress.com/news/2018-07-embezzlement-uncommon-medical.html
    Embezzlement not uncommon in medical practices (HealthDay)—Embezzlement occurs frequently in medical practices and steps should …

Western District of Michigan | Health Care Fraud

    https://www.justice.gov/usao-wdmi/health-care-fraud
    Medicare services are divided into Part A and Part B coverage. Part A coverage includes hospital care, home health care, and skilled nursing care; Part B …

Embezzlement, Part 1 – Is your practice at risk?

    https://www.hcmsnapa.com/blog/embezzlement-part-1-is-your-practice-at-risk/
    By definition, embezzlement is the act of dishonestly appropriating assets by one or more individuals to whom such assets have been entrusted. It may range from the minor, …

Embezzlement, Could It Happen In Your …

    https://npbusiness.org/embezzlement-medical-office/
    It goes on everywhere: in businesses, education, government, and healthcare. Within healthcare, embezzlement occurs in insurance companies, in …

Embezzlement in Medical and Dental …

    https://www.sageinvestigations.com/blog/embezzlement-in-medical-and-dental-practices-is-a-real-thing/
    Theft and embezzlement are widespread in healthcare, and according to the Association of Certified Examiners, approximately $25 billion annually is lost in medical …



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