Eight Defendants Charged With Multi-Million Dollar Health Care Fraud …
Jun 11, 2024 · This team of alleged criminals are charged with a multimillion dollar fraud involving health care kickbacks and false claims. While legitimate claimants continue to work through the Medicaid system, some of the alleged fraudsters purchased luxury vehicles and …
Criminal Division | Case Summaries - United States Department of Justice
Sep 25, 2024 · Sabbagh filed fraudulent claims stating he provided services to his patients over multiple days, when in fact, the repeat visits did not occur. The case is being prosecuted by Deputy Attorney General Bianca Yip of the California Medicaid Fraud Control Unit.
Justice Department charges nearly 200 people in $2.7 billion …
Jun 27, 2024 · The Justice Department announced a sweeping series of charges Thursday against nearly 200 people accused of participating in health care fraud schemes with false claims topping $2.7 billion.
8 Charged in $68 Million Social Adult Day Care ... - Homeland …
Oct 16, 2024 · NEW YORK — An indictment unsealed Oct. 9 charges eight defendants for their alleged roles in a scheme to defraud Medicaid of approximately $68 million through the operation of two Brooklyn-based social adult day cares and a home health care financial intermediary that were accused of paying kickbacks and bribes for services that were not provided.
Office of Public Affairs | National Health Care Fraud Enforcement ...
Jun 27, 2024 · An additional 126 defendants are charged with various other health care fraud schemes involving over $450 million in false and fraudulent claims to Medicare, Medicaid, and private insurance companies for treatments that were medically unnecessary or never provided.
Owner of Montgomery County-Based Home Care Agency and 19 …
1 day ago · > ARREST > Owner of Montgomery County-Based Home Care Agency and 19 Others Charged in Multi-Million Dollar Medicaid Fraud Scheme. ... The Pennsylvania Medicaid Fraud Control Unit receives 75 percent of its funding from the U.S. Department of Health and Human Services under a grant award totaling $12,839,940 for Federal fiscal year (FY) 2025 ...
Health care probe: Nearly 200 charged in schemes worth $2.75 …
Jun 28, 2024 · Earlier this month, federal authorities arrested and charged the founding CEO and clinical president of a major telehealth company. Prosecutors accused the company of illegally distributing pills...
U.S. Attorney Breon Peace announces 11 arrests in national health …
Jun 27, 2024 · Today, United States Attorney Breon Peace announced criminal charges against nine defendants in connection with alleged schemes to defraud Medicare and Medicaid.
Eight defendants charged with multimillion-dollar health care fraud ...
Jun 11, 2024 · This team of alleged criminals are charged with a multimillion-dollar fraud involving health care kickbacks and false claims. While legitimate claimants continue to work through the Medicaid system, some of the alleged fraudsters purchased luxury vehicles and …
Four People Plead Guilty, Sentenced for Multi-Million-Dollar Medicaid …
May 7, 2024 · HARRISBURG – Attorney General Michelle Henry announced that four people who conspired to defraud Medicaid of nearly $9 million have pleaded guilty and been sentenced for their roles in the scheme. The scheme involved overcharging Medicaid for non-medical transportation plans that were scarcely used and medically unnecessary.
- Some results have been removed