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  • [ July 15, 2023 ] Ransomware Scams: The Latest News And How To Protect Yourself Fraud
  • [ July 14, 2023 ] What Is “CORPORATE IDENTITY THEFT”, 10 Q&A, 10 Types, Protection And Prevention On 2023 Fraud
  • [ July 10, 2023 ] Business Email Compromise (BEC) Scams: 10 Types, Q&A, Preventing And Reporting Fraud
  • [ July 8, 2023 ] Synthetic Identity Theft: What You Need to Know Fraud
  • [ July 7, 2023 ] Child Identity Theft: 10 Types Of Scam, Q&A And Prevention Fraud
HomeHealth Care Fraud

Health Care Fraud

Fraud

Medical Identity Theft: What We Need To Know in 2023 To Prevent

July 4, 2023 FraudsWatch 0

Medical identity theft is the unauthorized use of an individual’s personal information, such as name, social security number, or insurance policy number, to fraudulently obtain medical services, prescriptions, or medical devices. It can also involve […]

Fraud News From World

Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud

March 15, 2020 FraudsWatch 0

VA Employee Found Guilty Of Corruption Charges And Defrauding VA Of Nearly $19 Million In A Year United States Attorney Jason R. Dunn announced that yesterday a jury sitting in U.S. District Court in Denver […]

Fraud News From World

Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare

March 15, 2020 FraudsWatch 0

Federal Jury finds Defendants Guilty of Submitting False Claims to Medicare under Civil False Claims Act Jury verdict results in recovery of more than $10.85 million to the Medicare program Gulfport, Miss. – Following a […]

Fraud News From World

Health Care Fraud: DR. CRISPIN ABARIENTOS Pay To Resolve Allegations False Claims Acts

March 2, 2020 FraudsWatch 0

Two Connecticut Physicians Pay over $4.9 Million to Settle False Claims Act Allegations U.S. Attorney John H. Durham, Special Agent in Charge Phillip Coyne of the U.S. Department of Health and Human Services, Office of […]

Fraud News From World

Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

January 12, 2020 FraudsWatch 0

Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up Kickbacks Generate Expensive Compounded Drug Prescriptions LITTLE ROCK—A doctor and a medical sales representative have been charged in a […]

Fraud News From World

Health Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In a Million Compounding Pharmacy Fraud Scheme

November 1, 2019 FraudsWatch 0

Pharmacy Owner Sentenced to 10 Years in Prison for Role in Largest Health Care Fraud Case Ever in Mississippi Nationwide Compound Pharmacy Fraud Scheme Involved Almost a Quarter of a Billion Dollars Hattiesburg, Miss. – […]

Fraud News From World

Financial Fraud: Group Of 25 Individuals Charges In Healthcare Fraud Schemes

September 19, 2019 FraudsWatch 0

25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost Health Care Programs Millions of Dollars LOS ANGELES – A local health care fraud enforcement action has resulted in federal charges against of […]

Fraud News From World

Health Care Fraud: Philip Esformes Sentenced For Role In Largest Health Care Fraud Scheme

September 13, 2019 FraudsWatch 0

South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice A federal district judge sentenced a south Florida […]

Fraud News From World

Health Care Fraud: Dinesh Goyal Pleaded Guilty To One Count Of Conspiracy To Commit An Offense Against The United States

July 16, 2019 FraudsWatch 0

Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy LEXINGTON, Ky. – Today, an Owensboro man admitted in federal court that he participated in a conspiracy to defraud health insurance programs of more than $1.3 […]

Health Care Fraud
Fraud News From World

Health Care Fraud: Group Of Individuals guilty For Implicated In The Forest Park Medical Center Bribery Scheme

April 10, 2019 FraudsWatch 0

Seven Guilty in Forest Park Healthcare Fraud Trial Following four days of deliberations, a federal jury returned guilty verdicts for seven individuals implicated in the Forest Park Medical Center bribery scheme Tuesday evening, announced U.S. […] […]

Health Care Fraud
Fraud News From World

Health Care Fraud: Mohamad Ali And Wansa Nabi Makki Charging With Multiple Health Care Fraud Offenses

April 9, 2019 FraudsWatch 0

Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed An indictment was unsealed today charging Mohamad Ali Makki, R.Ph. and Wansa Nabi Makki with multiple health care fraud offenses, […] […]

Health Care Fraud
Fraud News From World

Health Care Fraud: Three Pharmaceutical Companies Agree to Pay to Resolve Allegations That They Paid Kickbacks Through

April 4, 2019 FraudsWatch 0

Three Pharmaceutical Companies Agree to Pay a Total of Over $122 Million to Resolve Allegations That They Paid Kickbacks Through Co-Pay Assistance Foundations The Department of Justice today announced that three pharmaceutical companies – Jazz […] […]

Health Care Fraud
Fraud News From World

Health Care Fraud: Ademola O. Adebayo Convicted For One Count Of Conspiracy To Commit Health Care Fraud And Wire Fraud

March 20, 2019 FraudsWatch 0

Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme Eight Others Previously Sentenced A Florida pharmacist was sentenced to 120 months in prison today followed by three years supervised […] […]

False Claim Act
Fraud News From World

Financial Fraud: Covidien LP Has Agreed To Pay To Resolve Allegations That It Violated The False Claims Act

March 12, 2019 FraudsWatch 0

Covidien To Pay Over $17 Million To The United States For Allegedly Providing Illegal Remuneration In The Form Of Practice And Market Development Support To Physicians SAN FRANCISCO – Covidien LP has agreed to pay […] […]

Fraud News From World

Health Care Fraud: Howard Randall Thomley pled guilty To Defraud Health Care Benefit Programs

February 28, 2019 FraudsWatch 0

Mississippi Man Pleads Guilty To Health Care Fraud For His Role in $200 Million Compounding Pharmacy Scheme Hattiesburg, Miss – Howard Randall Thomley, 60, of Hattiesburg, pled guilty yesterday before U.S. District Judge Keith Starrett […] […]

Fraud News From World

Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act

January 24, 2019 FraudsWatch 0

Walgreen Co. Agrees to Pay $3.5 Million to Settle Allegations Under the False Claims Act United States Attorney Matthew D. Krueger announced today that Walgreen Co. (“Walgreens”) has agreed to pay $3.5 million to the […] […]

Fraud News From World

Health Care Fraud: WALGREENS BOOTS ALLIANCE Pay For Two Civil Healthcare Fraud Settlements

January 23, 2019 FraudsWatch 0

Manhattan U.S. Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil Healthcare Fraud Settlements Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Gregory E. Demske, Chief Counsel to […] […]

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Fraud News From World

Health Care Fraud: Jonas Knopf Was Charged With Conspiring To Defraud Several Blue Cross Blue Shield Health Care Insurance

December 17, 2018 FraudsWatch 0

Lakewood Man Charged In $10 Million Health Care Fraud Against Blue Cross Blue Shield NEWARK, N.J. – A Lakewood, New Jersey, insurance producer was charged today with conspiring to defraud several Blue Cross Blue Shield […]

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Fraud News From World

Financial Fraud: Emil DiIorio Agreed To Settle Allegations Under The False Claims Act That They Submitted False Claims To Medicare

December 11, 2018 FraudsWatch 0

Coordinated Health and CEO Pay $12.5 Million to Resolve False Claims Act Liability for Fraudulent Billing PHILADELPHIA, PA – United States Attorney William M. McSwain announced today that Coordinated Health Holding Company, LLC (“Coordinated Health”) […]

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Fraud News From World

Health Care Fraud: Three Individuals Indicted To Conspiring To Commit Health Care Fraud And Violating Federal Anti-Kickback Laws

December 11, 2018 FraudsWatch 0

Three Charged with Violating Federal Anti-Kickback Laws and Committing More Than $4.7 Million in Health Care Fraud TULSA, Okla.— A grand jury returned an indictment today charging three men, including two physicians, with violations of […]

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United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to Yemen

FraudsWatch.com - Fraud and Scam

Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach

FraudsWatch.com - Fraud and Scam

U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council for D.C.

FraudsWatch.com - Fraud and Scam

D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School

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  • What Is “CORPORATE IDENTITY THEFT”, 10 Q&A, 10 Types, Protection And Prevention On 2023
  • Business Email Compromise (BEC) Scams: 10 Types, Q&A, Preventing And Reporting
  • Synthetic Identity Theft: What You Need to Know
  • Child Identity Theft: 10 Types Of Scam, Q&A And Prevention
  • Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach
  • United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to Yemen
  • D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School
  • U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council for D.C.
  • Medical Identity Theft: What We Need To Know in 2023 To Prevent
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Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the rise in 2023. These scams involve criminals threatening to release sensitive information about their victims unless they pay a ransom. The information that criminals may threaten to release can [...]
  • Social Media And Dating Scams: Types, Tips For Prevention And Reporting

  • Romance Scam: Tips , Avoid And Protections

  • Romance Scam: Definition, Meaning, and Examples

  • Romance Scammer Warning Signs

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Tax Identity Theft: What You Need To Know For 2023

July 3, 2023 0

Tax identity theft is on the rise, with thieves using stolen personal information to file fraudulent tax returns and claim refunds. According to the IRS, tax identity theft impacted over 2 million Americans in 2022, […]

Fraud

Recovering From Fraud and Scams: A Comprehensive Guide

June 3, 2023 0

Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It’s essential to take the right steps to recover from these incidents and protect yourself from further harm. In […]

Fraud

Debt Elimination Scams Types, Prevention And Report

May 19, 2023 0

Introduction Debt elimination scams are a type of financial fraud in which scammers offer to help individuals eliminate their debt quickly and easily. These scams can be devastating, leaving victims with even more debt and […]

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