Medical Embezzlement Cases

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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

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 …

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...

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 …

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

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

UC San Diego Health has agreed to pay $2.98 million to resolve allegations that it violated the False Claims Act by ordering and submitting referrals for medically …

U.S. Attorney Announces The Arrest Of 13 Individuals …

https://www.justice.gov/usao-sdny/pr/us-attorney-announces-arrest-13-individuals-100-million-healthcare-fraud-money

Two Indictments Charge the Defendants, Including an NYPD Police Officer, Doctors, an Attorney, and Others, With Healthcare Fraud, Money Laundering, Bribery, …

5 legal cases against doctors that made headlines in 2019

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

Here are five of them from 2019. William Husel, D.O. An Ohio critical care doctor, Husel was indicted in June and charged with 25 counts of murder for allegedly intentionally ordering fatal drug...

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 …

List of largest pharmaceutical settlements - Wikipedia

https://en.wikipedia.org/wiki/List_of_largest_pharmaceutical_settlements

The following is a big list of the 20 largest settlements reached between the United States Department of Justice and pharmaceutical companies from 1991 to 2012, ordered …

News — FBI - Federal Bureau of Investigation

https://www.fbi.gov/investigate/white-collar-crime/news

Woman Sentenced to Two Years in Federal Prison for 13 Year-Long Scheme to Embezzle Nearly $600,000 From Catholic Church and School. February 13, …

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