Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization
An Ohio man pleaded guilty yesterday to laundering approximately $3.4 million in illicit health care fraud proceeds through multiple regional banks...
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Judge recuses self in fed health care fraud case
The judge has recused himself from a federal case concerning health care fraud and conspiracy to distribute controlled substances. As some...
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Florida Man Pleads Guilty in Medicare Beneficiary Identifier Trafficking Case
The Department of Justice has announced one of its first prosecutions under the Medicare Access and CHIP Reauthorization Act of 2015...
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This Medicare Scam Stole Over $1 Billion From Our Pockets
The National Health Care Anti-Fraud Association estimates that tens of billions of dollars per year are lost to healthcare fraud, including Medicare fraud....
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Burlington lab and Acton owner accused of drug test fraud
A clinical laboratory in Burlington and its Acton owner were recently indicted following allegations of Medicaid fraud involving urine drug tests...
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10 sectors with the priciest Medicaid fraud cases in 2022
Nationwide, there were 1,327 criminal convictions for Medicaid fraud and 553 civil settlements, according to the report that was published March...
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Sarah Ward: ‘Narcissistic’ mum’s $180k Medicare fraud
A Melbourne mother who defrauded Medicare of more than $180,000 while working as a receptionist at a medical centre has been...
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Orlando man accused of submitting $400K in fraudulent Medicaid claims
The administrator of a pediatric extended care center was arrested on Medicaid fraud charges, the attorney general’s office announced Wednesday. Court...
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Medicare Improperly Paid Physicians an Estimated $30 Million for Spinal Facet-Joint Interventions
Why OIG Did This Audit Medicare covers pain management procedures, such as facet-joint interventions, to treat neck or back pain resulting...
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Former Brooklyn Bank Manager Sentenced To Prison For Laundering Proceeds Of Medicare Fraud For Transnational Criminal Organization
The following information was released by the U.S. Department of Justice: A Brooklyn man was sentenced yesterday to 18 months in...
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