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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 alleged fraudulent telemedicine, cardiovascular and cancer genetic testing, and …
Justice Department Recovers Nearly $6 Billion from …
- https://www.justice.gov/opa/pr/justice-department-recovers-nearly-6-billion-false-claims-act-cases-fiscal-year-2014
- First Annual Recovery to Exceed $5 Billion; Over 700 Whistleblower Lawsuits for Second Consecutive Year. The U.S. Department of Justice obtained a …
Health Care Fraud Takedown — FBI
- https://www.fbi.gov/news/stories/health-care-fraud-takedown
- Since 2007, the Medicare Fraud Strike Force has prosecuted more than 200 doctors and more than 400 medical professionals. In fiscal year 2014, DOJ and HHS health care fraud …
Healthcare billing fraud: 9 recent cases - Becker's Hospital Review
- https://www.beckershospitalreview.com/legal-regulatory-issues/healthcare-billing-fraud-9-recent-cases.html
- From Cincinnati-based Bon Secours Mercy Health agreeing to pay $1 million to settle allegations that it improperly billed Medicare, to a Florida physician being …
Medical Fraud: One of the Worst Cases in …
- 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 …
FBI — More Than 20 People Arrested Following …
- https://www.fbi.gov/washingtondc/press-releases/2014/more-than-20-people-arrested-following-investigations-into-widespread-health-care-fraud-in-d.c.-medicaid-program
- Superior Court Cases. Four separate cases were filed in the Superior Court of the District of Columbia, involving a total of 13 defendants and more than $35,000 in D.C. Medicaid …
11 defendants plead guilty in $300 million …
- 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 …
Top 10 Medicaid Fraud Cases (Millions of Dollars …
- https://khourilaw.com/medicaid-fraud-cases/
- In July of 2015, a Michigan oncologist by thename of Farid Fata was sentenced for healthcare fraud and money laundering. Awhopping $17.6 million was …
DOJ charges 14 people in alleged Covid …
- 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 …
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