Claims

View and explore all extracted claims from processed sources.

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Extracted Claims (29746)

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. 0.900

👤 The author 📋 Press Release 🏷️ Crime , Legal , Health , Government

Simplified: 49 defendants charged submission over $1.17 billion fraudulent claims Medicare telemedicine genetic testing fraud schemes

1 sources

4 days 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, which together ha... 0.900

👤 The author 📋 Press Release 🏷️ Health , Crime , Legal , Government

Simplified: Coordinated action continues Health Care Fraud Unit's approach stopping drug trafficking organizations fueling opioid abuse epidemic decade

1 sources

4 days ago
DEA also announced today 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 prescrib... 0.900

👤 The author 📋 Press Release 🏷️ Government , Legal , Health

Simplified: DEA announced DEA charged 93 administrative cases last six months seeking revocation pharmacies medical practitioners authority handle controlled subs...

1 sources

4 days ago
five defendants associated with one Texas pharmacy were charged with the unlawful distribution of over 3 million opioid pills. 0.900

👤 The author 📋 Press Release 🏷️ Crime , Legal , Health

Simplified: Five defendants Texas pharmacy charged unlawful distribution over 3 million opioid pills

1 sources

4 days ago
As alleged, the defendants conspired to distribute massive quantities of oxycodone, hydrocodone, and carisoprodol, which were subsequently trafficked by street-level drug dealers, generating large pro... 0.800

👤 The author 📋 Press Release 🏷️ Crime , Legal , Health

Simplified: Defendants allegedly conspired distribute oxycodone hydrocodone carisoprodol trafficked by drug dealers generating profits

1 sources

4 days ago
cases in connection with the alleged illegal diversion of over 15 million pills of prescription opioids and other controlled substances. 0.900

👤 The author 📋 Press Release 🏷️ Health , Crime , Legal

Simplified: Cases involve alleged illegal diversion of over 15 million prescription opioid pills

1 sources

4 days ago
Through advanced data analytics, real-time monitoring, and swift administrative action, CMS is leading the fight to protect Medicare, Medicaid, and the trust Americans place in these vital programs. 1.000

👤 Dr. Mehmet Oz, CMS Administrator 📋 News Article 🏷️ Government , Medicare , Medicaid

Simplified: CMS is leading the fight to protect Medicare and Medicaid through data analytics monitoring and action.

1 sources

4 days ago
74 defendants, including 44 licensed medical professionals, were charged across 58 1.000

👤 The author 📋 News Article 🏷️ Legal , Crime , Health

Simplified: 74 defendants including 44 medical professionals were charged.

1 sources

4 days ago
"Every dollar we prevent from going to fraudsters is a dollar that stays in the system to serve legitimate beneficiaries. 1.000

👤 Dr. Mehmet Oz, CMS Administrator 📋 News Article 🏷️ Government , Medicare , Medicaid

Simplified: Preventing fraud keeps money in the system to serve legitimate beneficiaries.

1 sources

4 days ago
“Today's unprecedented enforcement action demonstrates that CMS and our federal partners are united in our mission to protect the integrity of Medicare and Medicaid by crushing waste, fraud, and abuse... 1.000

👤 Dr. Mehmet Oz, CMS Administrator 📋 News Article 🏷️ Government , Medicare , Medicaid

Simplified: CMS and federal partners are united in their mission to protect Medicare and Medicaid integrity.

1 sources

4 days ago
Certain defendants allegedly received millions in illegal kickbacks from the fraudulent billing scheme. 0.900

👤 The author 📋 News Article 🏷️ Crime , Finance , Fraud

Simplified: Certain defendants allegedly received millions in illegal kickbacks.

1 sources

4 days ago
Many of the allografts allegedly were applied without coordination with the patients’ treating physicians, without proper treatment for infection, to superficial wounds that did not need this treatmen... 0.900

👤 The author 📋 News Article 🏷️ Health , Fraud

Simplified: Many allografts allegedly were applied without coordination with physicians or proper treatment.

1 sources

4 days ago
Charges were filed in the District of Arizona and the District of Nevada against seven defendants, including five medical professionals, in connection with approximately $1.1 billion in fraudulent cla... 1.000

👤 The author 📋 News Article 🏷️ Legal , Crime , Medicare

Simplified: Charges were filed against seven defendants in connection with approximately $1.1 billion in fraudulent claims.

1 sources

4 days ago
As alleged, certain defendants targeted vulnerable elderly patients, many of whom were receiving hospice care, and applied medically unnecessary amniotic allografts to these patients’ wounds. 0.900

👤 The author 📋 News Article 🏷️ Crime , Medicare , Health

Simplified: Certain defendants allegedly targeted vulnerable elderly patients and applied medically unnecessary amniotic allografts.

1 sources

4 days ago
The defendant received at least $25 million of ill-gotten Arizona Medicaid funds as a result of the conspiracy and is charged with a money laundering offense for his alleged use of those funds to purc... 1.000

👤 The author 📋 News Article 🏷️ Crime , Medicaid , Finance

Simplified: The defendant received at least $25 million of ill-gotten Arizona Medicaid funds.

1 sources

4 days ago
According to court documents, some of the services billed were never provided, while other services were provided at a level that was so substandard that it failed to serve any treatment purpose. 1.000

👤 The author 📋 News Article 🏷️ Health , Fraud

Simplified: Some billed services were never provided while other services were substandard.

1 sources

4 days ago
As part of the conspiracy, treatment center owners allegedly paid illegal kickbacks in exchange for the referral of patients recruited from the homeless population and Native American reservations. 0.900

👤 The author 📋 News Article 🏷️ Crime , Health , Fraud

Simplified: Treatment center owners allegedly paid illegal kickbacks for patient referrals.

1 sources

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

👤 The author 📋 News Article 🏷️ Law Enforcement , Finance , Crime

Simplified: The government seized approximately $44.7 million from bank accounts related to this case.

1 sources

4 days ago
a defendant based in Pakistan and the United Arab Emirates who owned a billing company allegedly orchestrated a scheme to prey upon vulnerable individuals in need of addiction treatment by conspiring... 0.900

👤 The author 📋 News Article 🏷️ Crime , Medicaid , Health

Simplified: A defendant allegedly orchestrated a scheme to fraudulently bill Arizona Medicaid approximately $650 million.

1 sources

4 days ago
In total, the defendants caused approximately $703 million in alleged fraudulent claims to Medicare and Medicare Advantage plans, which paid approximately $418 million on those claims. 1.000

👤 The author 📋 News Article 🏷️ Crime , Medicare , Finance

Simplified: Defendants caused approximately $703 million in fraudulent claims to Medicare and Medicare Advantage plans.

1 sources

4 days ago