WebSep 30, 2024 · National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More than $6 Billion in Alleged Fraud Losses Largest Health Care Fraud and Opioid Enforcement Action in … WebSep 12, 2024 · A federal district judge sentenced a south Florida health care facility owner to 20 years in prison today after being found guilty in the largest health care fraud scheme charged by the U.S. Justice Department. The case involves a decades-long scheme of kickbacks and money laundering in connection with fraudulent claims to …
Texas health care fraud and opioid takedown results in charges …
WebSep 9, 2024 · Etongwe pled guilty to health care fraud in U.S. District Court for the District of Columbia. The charge carries a statutory maximum of 10 years in prison and potential financial penalties. Under federal sentencing guidelines, Etongwe faces a likely recommended sentence of between 18 and 24 months in prison and a fine of up to $75,000. WebSep 27, 2024 · Today’s announcement is a culmination of coordinated law enforcement activities over the past month that were led by the Criminal Division’s Health Care Fraud Unit, resulting in charges against over 380 individuals who allegedly billed federal health care programs for more than $3 billion and allegedly prescribed/dispensed … organize in english
Justice Department Reports Record Number of Health Fraud Cases
WebMay 4, 2024 · I’m making today’s announcement just over three years after the creation of the department’s Appalachian Regional Prescription Opioid (ARPO) Strike Force, a … WebApr 20, 2024 · Today’s announcement by the Department of Justice builds on the success of the May 2024 COVID-19 Enforcement Action and involves the prosecution of various COVID-19 health care fraud schemes. Multiple defendants offered COVID-19 testing to induce patients to provide their personal identifying information and a saliva or blood … WebJul 20, 2024 · The Department of Justice today announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in alleged fraudulent telemedicine, cardiovascular and cancer genetic testing, and durable medical equipment (DME) schemes. ... The Fraud Section’s National Rapid Response … organize information