Health Care Fraud
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Fraud
HealthCare Fraud: Gottfried Kellermann Sentenced for Intentionally Violating Clinical Laboratory Improvement Amendments Regulations
Osceola Nutritional Supplement Provider & CEO Sentenced Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the Western…
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Fraud
Healthcare Fraud: Elma Myles Sentenced In Connection With Her Role In a Health Care Fraud Scheme And Aggravated Identity Theft
Biller for Medical Equipment Provider Sentenced to Four Years in Federal Prison for Health Care Fraud, Aggravated Identity Theft and…
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Fraud
Healthcare Fraud: TeamHealth Holdings Agreed to Pay For False Claims Act by Billing Medicare, Medicaid, the Defense Health Agency
Healthcare Service Provider to Pay $60 Million to Settle Medicare and Medicaid False Claims Act Allegations A major U.S. hospital…
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Fraud
Healthcare Fraud: SHALONDA SUGGS Sentenced for Committing Health Care Fraud and Food Stamp Fraud
Oklahoma City Woman Pleads Guilty to Committing Health Care Fraud and Food Stamp Fraud Oklahoma City, Oklahoma – SHALONDA SUGGS,…
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Fraud
Healthcare Fraud: Group Of Individuals Sentenced For Fraudulent Medicare Billing Scheme
Seven Sentenced in $6 Million Health Care Fraud Scheme HOUSTON – The final seven of eight convicted in a $6…
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Fraud
Healthcare Fraud: Nicholas and Gregory Melehov Have Agreed To Pay to Resolve Allegations Concerning Inflated Medicare Claims for Ambulance Transports
Family-Owned Ambulance Company to Pay $12.7 Million to Resolve False Claims Allegations BOSTON – The U.S. Attorney’s Office announced that…
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Fraud
Healthcare Fraud: Baxter Healthcare Corporation (Baxter) Pay For Resolve Its Criminal And Civil Liability Arising
Baxter Healthcare Corporation To Pay More Than $18 Million To Resolve Criminal And Civil Liability Relating To Sterile Products Company…
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Fraud News From World
Healthcare Fraud: Family Care Visiting Nurse and Home Care Agency, LLC Charged and Pay $5.25 Million For Submit Fraudulent Claims
Connecticut Home Health Agency and its Owners Pay $5.25 Million to Settle False Claims Act Violations United States Attorney Deirdre…
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Fraud
Health Care Fraud: Dr. Pedro Garcia Charged For His Scheme to Defraud Medicare
RGV Area Doctor Charged in Health Care Fraud and Illegal Kickback Scheme McALLEN, Texas ‐ A Rio Grande Valley area…
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Fraud
Health Care Fraud: Kirtish N. Patel And Nita K. Patel Were Sentenced For Health Care Fraud Scheme
Morris County, New Jersey, Husband And Wife Sentenced To Prison For Falsifying Thousands Of Medical Diagnostic Reports As Part Of…
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Email Scams Examples
Health Care Fraud: Rafael Chikvashvili Sentenced to 10 Years
Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud Resulting in Patient Deaths Patients…
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Fraud
Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering
Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering…
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Fraud
The National Health Care Fraud Takedown Known Cases
Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Takedown In History List Of Group Charged…
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Fraud
Health Care Fraud Report 2016
National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing Most Defendants…
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Fraud
Chiropractic Fraud – Perception Vs Reality – Health Care Fraud
Is health care fraud more prevalent in claims submitted by chiropractors than those submitted by members of other health care…
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Fraud
Health Care Fraud: Area Chiropractor
Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program WASHINGTON – Lewis…
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Fraud
$6 Million Miami Home Health Care Fraud Scheme
Six Defendants Charged For $6 Million Miami Home Health Care Fraud Scheme Six South Florida residents have been indicted for…
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White-Collar Crime
Most Popular Fraud Schemes
The following are some of the most common scams that the FBI investigates and tips to help prevent you from…
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White-Collar Crime
Health Care Fraud Second FBI
Health Care Fraud оr Health Insurance Fraud Medical Equipment Fraud: Equipment manufacturers offer “free” products tо individuals. Insurers аrе thеn…
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Fraud News From World
Duane Karsten Previously Admitted to Stealing More Than $2.3 Million
Former Respiratory Care Practitioner Sentenced on Health Care Fraud Charges From FBI CHARLOTTESVILLE, VA—A former respiratory therapist, who practiced in…
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