Medical Insurance Frauds 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...

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

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

3. Justice Department: Florida lab owner filed $42M in false claims to UnitedHealthcare UnitedHealthcare received $42 million in fraudulent claims over four …

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...

Top Healthcare Fraud Takedowns of 2020

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

Doctors, Former Players Charged in NBA Health Fraud …

https://www.webmd.com/health-insurance/news/20220429/doctors-former-players-charged-in-nba-health-scheme

April 29, 2022 -- A doctor , a dentist, and former National Basketball Association players are among 19 charged in a scheme to defraud the NBA’s health plan …

Feds charge 138 medical professionals with $1.4B in …

https://www.fiercehealthcare.com/tech/feds-charge-138-medical-professionals-including-doctors-1-4b-telehealth-fraud-case

The Department of Justice on Friday announced criminal charges against 42 doctors and nurses and nearly 100 other medical professionals for alleged healthcare fraud schemes that cost $1.4 billion i

Physician Indicted in $10 Million Health Care Fraud Scheme

https://www.justice.gov/opa/pr/physician-indicted-10-million-health-care-fraud-scheme

Thursday, April 21, 2022 Physician Indicted in $10 Million Health Care Fraud Scheme A New York physician was charged in an indictment unsealed today in the …

Memphis Woman Pleads Guilty in $2 million Healthcare …

https://www.justice.gov/usao-wdtn/pr/memphis-woman-pleads-guilty-2-million-healthcare-fraud-scheme

Memphis, TN – Princess Terry, 27, has pleaded guilty to healthcare fraud and aggravated identity theft. D. Michael Dunavant, U.S. Attorney announced the guilty …

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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