Claims

View and explore all extracted claims from processed sources.

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Extracted Claims (18140)

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Forces. 1.000

👤 The author 📋 Press Release 🏷️ Law Enforcement , Government

Simplified: Fraud Section leads Criminal Division’s efforts to combat health care fraud through Health Care Fraud Strike Forces

1 sources

2 months ago
Medical providers were charged with allegedly stealing fentanyl and hydrocodone that was meant for the providers’ patients, including child patients in need of anesthesia. 0.950

👤 The author 📋 News Article 🏷️ Crime , Health

Simplified: Medical providers were charged with stealing fentanyl and hydrocodone meant for patients

1 sources

2 months ago
The Health Care Fraud Unit’s Data Analytics Team used cutting-edge data analytics to identify and support the investigations that led to these charges. 1.000

👤 The author 📋 Press Release 🏷️ Law Enforcement , Technology

Simplified: Health Care Fraud Unit’s Data Analytics Team used data analytics to identify and support investigations

1 sources

2 months ago
Middle District of Georgia, District of Idaho, Northern District of Illinois, Eastern District of Kentucky, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, D... 1.000

👤 The author 📋 Press Release 🏷️ Legal , Government

Simplified: Middle District of Georgia District of Idaho Northern District of Illinois Eastern District of Kentucky Western District of Kentucky Eastern District...

1 sources

2 months ago
The Department is working closely with HHS-OIG, FBI, and other agencies to create a Health Care Fraud Data Fusion Center. 0.950

👤 The author 📋 News Article 🏷️ Legal , Health

Simplified: Department is working with HHS-OIG FBI and other agencies to create a Health Care Fraud Data Fusion Center

1 sources

2 months ago
170 defendants were charged with various other health care fraud schemes involving over $1.84 billion in allegedly false and fraudulent claims to Medicare, Medicaid, and private insurance companies. 0.950

👤 The author 📋 News Article 🏷️ Crime , Health

Simplified: 170 defendants were charged with various health care fraud schemes involving over $1.84 billion in false claims

1 sources

2 months ago
It will also implement the President’s Executive Order Stopping Waste, Fraud, and Abuse by Eliminating Information Silos (Exec. Order No. 14243, 3 C.F.R. 294 (2025)). 0.950

👤 The author 📋 News Article 🏷️ Legal , Policy

Simplified: It will also implement the President’s Executive Order Stopping Waste Fraud and Abuse by Eliminating Information Silos

1 sources

2 months ago
Three defendants, including business owners and a pharmacist, were charged with a $28.7 million scheme to defraud the Federal Employees’ Compensation Fund. 0.950

👤 The author 📋 News Article 🏷️ Crime , Finance

Simplified: Three defendants were charged with a $28.7 million scheme to defraud the Federal Employees’ Compensation Fund

1 sources

2 months ago
DEA announced that in the last six months, DEA charged 93 administrative cases seeking the revocation of pharmacies, medical practitioners, and companies authority to handle and/or prescribe controlle... 0.950

👤 The author 📋 News Article 🏷️ Legal , Health

Simplified: DEA charged 93 administrative cases seeking revocation of authority to handle or prescribe controlled substances in last six months

1 sources

2 months ago
Five defendants associated with one Texas pharmacy were charged with the unlawful distribution of over 3 million opioid pills. 0.950

👤 The author 📋 News Article 🏷️ Crime , Health

Simplified: Five defendants were charged with unlawful distribution of over 3 million opioid pills

1 sources

2 months ago
The defendants conspired to distribute massive quantities of oxycodone, hydrocodone, and carisoprodol. 0.950

👤 The author 📋 News Article 🏷️ Crime , Health

Simplified: Defendants conspired to distribute oxycodone hydrocodone and carisoprodol

1 sources

2 months ago
The distributed drugs were subsequently trafficked by street-level drug dealers. 0.950

👤 The author 📋 News Article 🏷️ Crime , Health

Simplified: Distributed drugs were subsequently trafficked by street-level drug dealers

1 sources

2 months ago
The drug trafficking generated large profits for the defendants. 0.950

👤 The author 📋 News Article 🏷️ Crime , Finance

Simplified: Drug trafficking generated large profits for defendants

1 sources

2 months ago
This coordinated action is a continuation of the Health Care Fraud Unit’s systematic approach to stopping drug trafficking organizations and their pharmaceutical wholesale suppliers. 0.950

👤 The author 📋 News Article 🏷️ Crime , Health

Simplified: Coordinated action is a continuation of Health Care Fraud Unit's approach to stopping drug trafficking organizations and suppliers

1 sources

2 months ago
An owner of telemedicine and durable medical equipment companies was charged with a $46 million scheme. 0.950

👤 The author 📋 News Article 🏷️ Crime , Health

Simplified: Owner of telemedicine and durable medical equipment companies was charged with a $46 million scheme

1 sources

2 months ago
49 defendants were charged in connection with the submission of over $1.17 billion in allegedly fraudulent claims to Medicare resulting from telemedicine and genetic testing fraud schemes. 0.950

👤 The author 📋 News Article 🏷️ Crime , Health

Simplified: 49 defendants were charged with submitting over $1.17 billion in fraudulent claims to Medicare

1 sources

2 months ago
The Health Care Fraud Unit's approach has fueled an epidemic of prescription opioid abuse for nearly a decade. 0.950

👤 The author 📋 News Article 🏷️ Health , Crime

Simplified: Health Care Fraud Unit's approach has fueled an epidemic of prescription opioid abuse for nearly a decade

1 sources

2 months ago
Charges were filed against five medical professionals. 1.000

👤 The author 📋 News Article

Simplified: Charges were filed against five medical professionals

1 sources

2 months ago
74 defendants, including 44 licensed medical professionals, were charged across 58 districts. 1.000

👤 The author 📋 News Article

Simplified: 74 defendants including 44 licensed medical professionals were charged across 58 districts

1 sources

2 months ago
Many of the allografts were applied without coordination with the patients’ treating physicians. 0.900

👤 The author 📋 News Article

Simplified: Many allografts were applied without coordination with patients’ treating physicians

1 sources

2 months ago