Claims

View and explore all extracted claims from processed sources.

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Extracted Claims (18452)

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

5 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

5 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

5 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

5 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

5 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

5 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

5 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

5 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

5 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

5 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

5 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

5 months ago
The charges are in connection with approximately $1.1 billion in fraudulent claims to Medicare and other health care benefit programs for amniotic wound allografts. 1.000

👤 The author 📋 News Article

Simplified: Charges are in connection with approximately $1.1 billion in fraudulent claims to Medicare and other health care benefit programs for amniotic wound a...

1 sources

5 months ago
The government seized approximately $44.7 million from various bank accounts related to this case. 1.000

👤 The author 📋 News Article

Simplified: Government seized approximately $44.7 million from various bank accounts related to this case

2 sources

5 months ago
The defendant is charged with a money laundering offense for his alleged use of those funds to purchase a $2.9 million home located on a golf estate in Dubai. 0.900

👤 The author 📋 News Article

Simplified: Defendant is charged with money laundering offense for alleged use of funds to purchase $2.9 million home located on golf estate in Dubai

1 sources

5 months ago
Other services were provided at a level that was so substandard that it failed to serve any treatment purpose. 0.900

👤 The author 📋 News Article

Simplified: Other services were provided at a level so substandard it failed to serve any treatment purpose

1 sources

5 months ago
Some of the services billed were never provided. 0.900

👤 The author 📋 News Article

Simplified: Some services billed were never provided

1 sources

5 months ago
The defendant conspired with treatment center owners to fraudulently bill Arizona Medicaid approximately $650 million for substance abuse treatment services. 0.900

👤 The author 📋 News Article

Simplified: Defendant conspired with treatment center owners to fraudulently bill Arizona Medicaid approximately $650 million for substance abuse treatment servic...

1 sources

5 months ago
The defendant orchestrated a scheme to prey upon vulnerable individuals in need of addiction treatment. 0.900

👤 The author 📋 News Article

Simplified: Defendant orchestrated a scheme to prey upon vulnerable individuals in need of addiction treatment

1 sources

5 months ago
A defendant based in Pakistan and the United Arab Emirates owned a billing company. 1.000

👤 The author 📋 News Article

Simplified: A defendant based in Pakistan and United Arab Emirates owned a billing company

1 sources

5 months ago