Claims

View and explore all extracted claims from processed sources.

Subject Tag

Extracted Claims (18452)

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
Law enforcement has seized approximately $27.7 million in fraud proceeds as part of Operation Gold Rush. 1.000

👤 The author 📋 News Article

Simplified: Law enforcement has seized approximately $27.7 million in fraud proceeds as part of Operation Gold Rush

1 sources

5 months ago
Certain defendants also allegedly conspired to conceal and launder the fraud proceeds from bank accounts they controlled in the United States to bank accounts overseas. 0.900

👤 The author 📋 News Article

Simplified: Certain defendants also allegedly conspired to conceal and launder fraud proceeds from bank accounts they controlled in United States to bank accounts...

1 sources

5 months ago
Certain defendants allegedly submitted fraudulent claims for products and services the beneficiaries did not request, need, or receive. 0.900

👤 The author 📋 News Article

Simplified: Certain defendants allegedly submitted fraudulent claims for products and services beneficiaries did not request need or receive

1 sources

5 months ago
Certain defendants controlled dozens of nominee-owned durable medical equipment companies and laboratories. 0.900

👤 The author 📋 News Article

Simplified: Certain defendants controlled dozens of nominee-owned durable medical equipment companies and laboratories

1 sources

5 months ago
The beneficiaries’ confidential information was then illegally sold to laboratories and durable medical equipment companies. 0.900

👤 The author 📋 News Article

Simplified: Beneficiaries’ confidential information was then illegally sold to laboratories and durable medical equipment companies

1 sources

5 months ago
The defendants allegedly used artificial intelligence to create fake recordings of Medicare beneficiaries. 0.900

👤 The author 📋 News Article

Simplified: Defendants allegedly used artificial intelligence to create fake recordings of Medicare beneficiaries

1 sources

5 months ago
Charges were filed against two owners and executives of Pakistani marketing organizations. 1.000

👤 The author 📋 News Article

Simplified: Charges were filed against two owners and executives of Pakistani marketing organizations

1 sources

5 months ago
Charges were filed in the Northern District of Illinois against five defendants. 1.000

👤 The author 📋 News Article

Simplified: Charges were filed in Northern District of Illinois against five defendants

1 sources

5 months ago
The scheme nonetheless resulted in payments of approximately $900 million from Medicare supplemental insurers. 1.000

👤 The author 📋 News Article

Simplified: The scheme resulted in payments of approximately $900 million from Medicare supplemental insurers

1 sources

5 months ago
HHS and CMS intend to seek to return the $4.41 billion in escrow to the Medicare trust fund for needed medical care. 1.000

👤 The author 📋 News Article

Simplified: HHS and CMS intend to seek to return $4.41 billion in escrow to Medicare trust fund for needed medical care

1 sources

5 months ago
An organization allegedly used a network of foreign straw owners. 0.900

👤 The author 📋 News Article

Simplified: An organization allegedly used a network of foreign straw owners

1 sources

5 months ago
Seven defendants were arrested at U.S. airports and the U.S. border with Mexico. 1.000

👤 The author 📋 News Article

Simplified: Seven defendants were arrested at U.S. airports and U.S. border with Mexico

1 sources

5 months ago
The organization exploited the stolen identities of over one million Americans. 0.900

👤 The author 📋 News Article

Simplified: The organization exploited the stolen identities of over one million Americans

1 sources

5 months ago
The organization rapidly submitted $10.6 billion in fraudulent health care claims to Medicare. 0.900

👤 The author 📋 News Article

Simplified: The organization rapidly submitted $10.6 billion in fraudulent health care claims to Medicare

1 sources

5 months ago
The organization strategically bought dozens of medical supply companies located across the United States. 0.900

👤 The author 📋 News Article

Simplified: The organization strategically bought dozens of medical supply companies located across the United States

1 sources

5 months ago
The Health Care Fraud Unit’s Data Analytics Team and its partners detected the anomalous billing through proactive data analytics. 1.000

👤 The author 📋 News Article

Simplified: Health Care Fraud Unit’s Data Analytics Team and partners detected anomalous billing through proactive data analytics

1 sources

5 months ago
The organization deployed a range of tactics to circumvent anti-money laundering controls. 0.900

👤 The author 📋 News Article

Simplified: The organization deployed a range of tactics to circumvent anti-money laundering controls

1 sources

5 months ago
A banker facilitated the money laundering of fraud proceeds on behalf of the organization through a U.S.-based bank. 0.900

👤 The author 📋 News Article

Simplified: A banker facilitated the money laundering of fraud proceeds on behalf of the organization through a U.S.-based bank

1 sources

5 months ago