Fraud Medical Cases

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DOJ charges 14 people in alleged Covid-related health …

https://www.cnbc.com/2021/05/26/doj-charges-14-people-in-alleged-health-care-fraud-related-to-covid-19.html

Federal prosecutors have charged 14 people — including a medical doctor and owners of laboratories, pharmacies and a home health agency — in multiple Covid-related fraud schemes that allegedly...

Health Care Fraud — FBI - Federal Bureau of Investigation

https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud

11 defendants plead guilty in $300 million healthcare …

https://www.cbsnews.com/dfw/news/11-defendants-plead-guilty-healthcare-fraud-case/

DALLAS (CBSDFW.COM) - U.S. Attorney for the Northern District of Texas Chad E. Meacham announced that on April 20, 2022, 11 defendants charged in a $300 million healthcare fraud scheme have...

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 …

Healthcare billing fraud: 9 recent cases - Becker's Hospital Review

https://www.beckershospitalreview.com/legal-regulatory-issues/healthcare-billing-fraud-9-recent-cases.html

2. Florida physician convicted of $110M fraud A Florida physician was convicted Feb. 10 for his role in a healthcare fraud scheme that involved billing health …

Top Healthcare Fraud Takedowns of 2020

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

The Department of Justice recently reported that it has charged over 300 individuals this year for their involvement in healthcare fraud, waste, and abuse schemes …

5 legal cases against doctors that made headlines in 2019

https://www.fiercehealthcare.com/practices/5-legal-cases-against-doctors-made-headlines-2019

He was charged with 18 counts of sexual penetration and 11 counts of sexual battery by fraud, both felonies. If convicted, Tyndall faces a possible prison sentence of up to 53 years. He has been...

Rick Scott's connection to massive Medicare fraud scandal …

https://www.newsweek.com/rick-scotts-connection-massive-medicare-fraud-scandal-resurfaces-1780279

In 2000, Columbia/HCA agreed to more than $840 million in criminal fines and damages over unlawful billing practices, according to a press release from the …

Medical Fraud: One of the Worst Cases in U.S. History

https://www.brettpritchardlaw.com/blog/2021/june/medical-fraud-one-of-the-worst-cases-in-u-s-hist/

The Texas rheumatologist – Jorge Zamora-Quezada, M.D, of Mission, Texas – was convicted of charges that include conspiracy to commit health care fraud, health care fraud, and conspiracy to obstruct …

Top 10 Medicaid Fraud Cases (Millions of Dollars …

https://khourilaw.com/medicaid-fraud-cases/

To give you an idea, here are the top 10 of the biggest cases and examples of medicaid fraud cases in the past few years. 1. Michigan Oncologist – 2015 2. North …

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