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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

Health Care Fraud Unit - United States Department of …

    https://www.justice.gov/criminal-fraud/health-care-fraud-unit
    The Fraud Section’s Health Care Fraud Unit is comprised of over 80 experienced white collar prosecutors, who focus solely on prosecuting the nation’s …

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 …

Health Care Fraud — FBI - Federal Bureau …

    https://www.fbi.gov/news/stories/health-care-fraud
    When a federal judge in Texas sentenced a 52-year-old Dallas woman to 10 years in prison recently—and ordered her to pay more than $23 million in …

Feds Charge 24 In Alleged $1.2 Billion …

    https://www.npr.org/2019/04/10/711688988/feds-charge-24-in-alleged-1-2-billion-medicare-fraud-scheme
    Federal prosecutors on Tuesday said they dismantled one of the largest health care fraud schemes …

02/10/2022 - Ten Indicted for Healthcare Kickbacks

    https://media.defense.gov/2022/Feb/11/2002937575/-1/-1/1/220210_TEN-INDICTED-HEALTHCARE-KI_.PDF
    Ten people, including two medical doctors, have been indicted in a $300 million healthcare fraud, announced U.S. Attorney for the Northern District of Texas …

The Challenge of Health Care Fraud – NHCAA

    https://www.nhcaa.org/tools-insights/about-health-care-fraud/the-challenge-of-health-care-fraud/
    Whether you have employer-sponsored health insurance or you purchase your own insurance policy through HealthCare.gov, a state marketplace or the individual market, …

Healthcare Fraud Prevention Partnership

    https://www.cms.gov/hfpp
    Through data and information sharing, the Healthcare Fraud Prevention Partnership (HFPP) fosters a proactive approach to combat healthcare fraud, waste, …

FBI — Health Care Fraud Trends and Tips

    https://archives.fbi.gov/archives/news/stories/2010/june/health-care-fraud
    The drugs had been approved by the Food and Drug Administration (FDA) for specific medical conditions—like rheumatoid arthritis, schizophrenia, and neuropathic pain—but …

Reporting U.S. Passport or Visa Fraud - United States …

    https://travel.state.gov/content/travel/en/contact-us/reporting-fraud.html
    Reporting U.S. Passport or Visa Fraud. The Department of State takes U.S. passport and visa fraud very seriously. We also want to ensure applicants do not fall victim to scams …



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