Browsing tag

Health Care Fraud

Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering

<h2>Michael Danilovich Sentenced To 25 Years For Racketeering&comma; Health Care Fraud&comma; Securities Fraud&comma; Mail Fraud&comma; Wire Fraud&comma; And Money Laundering<&sol;h2>&NewLine;<h3>Racketeering Conviction Included Largest No-Fault Insurance Fraud Scheme Ever Charged<&sol;h3>&NewLine;<p>Preet Bharara&comma; the United States Attorney for […] Read More
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The National Health Care Fraud Takedown Known Cases

<h2>Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Takedown In History<&sol;h2>&NewLine;<p><strong>List Of Group Charged On National Helth Care Fraud&colon;<&sol;strong><&sol;p>&NewLine;<p>Yosbel Marimon&comma; Greggory Jackson&comma; Belinda Jalloh&comma; Robert Lee Lanier&comma; Maria Lugo&comma; Janice and Thurman Hammock&comma; Louis William Rimondi&comma; Douglas […] Read More
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Health Care Fraud Report 2016

<h2>National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately &dollar;900 Million in False Billing<&sol;h2>&NewLine;<h3><strong><em>Most Defendants Charged and Largest Alleged Loss Amount in Strike Force History<&sol;em><&sol;strong><&sol;h3>&NewLine;<p>Attorney General Loretta E&period; Lynch and Department […] Read More
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Health Care Fraud: Area Chiropractor

<h1 class&equals;”node-title”>Area Chiropractor Sentenced to Prison for Health Care Fraud<&sol;h1>&NewLine;<h2 class&equals;”node-subtitle center”>Scheme Involved Billings to D&period;C&period; Medicaid Program<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-subtitle field–type-text field–label-hidden”><&sol;div>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<div class&equals;”element-invisible”>&NewLine;<p>            WASHINGTON – Lewis J&period; Levine&comma; […] Read More
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Most Popular Fraud Schemes

<p><span class&equals;”blackgraphtx”>The following are some of the most common scams that the FBI investigates and tips to help prevent you from being victimized&period; Visit our <a class&equals;”internal-link” href&equals;”https&colon;&sol;&sol;www&period;fbi&period;gov&sol;about-us&sol;investigate&sol;white&lowbar;collar”>White-Collar Crime<&sol;a> and <a class&equals;”internal-link” href&equals;”https&colon;&sol;&sol;www&period;fbi&period;gov&sol;about-us&sol;investigate&sol;cyber”>Cyber<&sol;a> webpages for […] Read More
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Health Care Fraud Second FBI

<h2 align&equals;”center”><strong>Health Care Fraud &ocy;r Health Insurance Fraud<&sol;strong><&sol;h2>&NewLine;<p><strong>Medical Equipment Fraud&colon;<&sol;strong><&sol;p>&NewLine;<p>Equipment manufacturers offer &OpenCurlyDoubleQuote;free” products t&ocy; individuals&period; Insurers &acy;r&iecy; th&iecy;n charged f&ocy;r products th&acy;t w&iecy;r&iecy; n&ocy;t needed and&sol;or m&acy;&ucy; n&ocy;t h&acy;v&iecy; b&iecy;&iecy;n delivered&period;<&sol;p>&NewLine;<p><strong>&OpenCurlyDoubleQuote;Rolling Lab” Schemes&colon;<&sol;strong><&sol;p>&NewLine;<p>Unnecessary &acy;nd […] Read More
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Duane Karsten Previously Admitted to Stealing More Than $2.3 Million

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>Former Respiratory Care Practitioner Sentenced on Health Care Fraud Charges<&sol;h2>&NewLine;<h3>From FBI<&sol;h3>&NewLine;<p>CHARLOTTESVILLE&comma; VA—A former respiratory therapist&comma; who practiced in both Free Union&comma; Va&period; and Earlysville&comma; Va&period;&comma; pled guilty on April 20&comma; 2015&comma; to committing […] Read More
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