Claims

View and explore all extracted claims from processed sources.

Subject Tag

Extracted Claims (29746)

To date, law enforcement has seized approximately $27.7 million in fraud proceeds as part of Operation Gold Rush. 1.000

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

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

0 sources

4 days ago
charges were filed in the Northern District of Illinois against five defendants, including two owners and executives of Pakistani marketing organizations, in connection with a $703 million scheme in w... 1.000

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

Simplified: Charges were filed against five defendants in connection with a $703 million scheme.

0 sources

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

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

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

0 sources

4 days 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 🏷️ Health , Finance , Regulation

Simplified: HHS and CMS intend to return $4.41 billion to the Medicare trust fund.

0 sources

4 days ago
The arrests announced today also include a banker who facilitated the money laundering of fraud proceeds on behalf of the organization through a U.S.-based bank. 1.000

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

Simplified: A banker facilitated money laundering for the organization through a US-based bank.

0 sources

4 days ago
As alleged, the organization exploited the U.S. financial system by laundering the fraudulent proceeds and deploying a range of tactics to circumvent anti-money laundering controls to transfer funds i... 0.900

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

Simplified: The organization allegedly laundered fraudulent proceeds to cryptocurrency and shell companies.

0 sources

4 days ago
They then rapidly submitted $10.6 billion in fraudulent health care claims to Medicare for urinary catheters and other durable medical equipment by exploiting the stolen identities of over one million... 0.900

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

Simplified: The organization submitted $10.6 billion in fraudulent Medicare claims.

0 sources

4 days ago
The organization allegedly used a network of foreign straw owners, including individuals sent into the United States from abroad, who, acting at the direction of others using encrypted messaging and a... 0.900

👤 The author 📋 News Article 🏷️ Crime , Fraud

Simplified: An organization allegedly used foreign straw owners to buy dozens of US medical supply companies.

0 sources

4 days ago
seven defendants who were arrested at U.S. airports and the U.S. border with Mexico, cutting off their intended escape routes as they attempted to avoid capture. 1.000

👤 The author 📋 News Article 🏷️ Law Enforcement , Crime

Simplified: Seven defendants were arrested at US airports and the US border with Mexico.

0 sources

4 days ago
Twelve of these defendants have been arrested, including four defendants who were apprehended in Estonia as a result of international cooperation with Estonian law enforcement a 1.000

👤 The author 📋 Press Release 🏷️ Law Enforcement , Fraud , Healthcare

Simplified: Twelve defendants arrested including four apprehended in Estonia

0 sources

4 days ago
These charges were announced in the Eastern District of New York, the Northern District of Illinois, the Central District of California, the Middle District of Florida, and the District of New Jersey... 1.000

👤 The author 📋 Press Release 🏷️ Law Enforcement , Fraud , Healthcare

Simplified: Charges announced in Eastern District of New York Northern District of Illinois Central District of California Middle District of Florida and District...

0 sources

4 days ago
29 defendants were charged for their roles in transnational criminal organizations alleged to have submitted over $12 billion in fraudulent claims to America’s health insurance programs. 1.000

👤 The author 📋 Press Release 🏷️ Law Enforcement , Fraud , Healthcare , Crime

Simplified: 29 defendants charged for roles in transnational criminal organizations submitting over $12 billion in fraudulent claims

0 sources

4 days ago
For instance, a nationwide investigation known as Operation Gold Rush resulted in the largest loss amount ever charged in a health care fraud case brought by the Department. 1.000

👤 The author 📋 Press Release 🏷️ Law Enforcement , Fraud , Healthcare

Simplified: Operation Gold Rush resulted in largest loss amount ever charged in health care fraud case

0 sources

4 days ago
With more than $13 billion in fraud uncovered, this is the largest takedown for this initiative to date. 1.000

👤 FBI Director Kash Patel 📋 Press Release 🏷️ Law Enforcement , Fraud , Healthcare

Simplified: More than $13 billion fraud uncovered this is largest takedown to date

0 sources

4 days ago
Individuals who attempt to steal from the federal health care system and put vulnerable patients at risk will be held accountable,” said Acting Inspector General Juliet T. Hodgkins of HHS-OIG. 1.000

👤 Acting Inspector General Juliet T. Hodgkins 📋 Press Release 🏷️ Law Enforcement , Fraud , Healthcare

Simplified: Acting Inspector General Juliet T. Hodgkins said individuals stealing from federal health care system will be held accountable

0 sources

4 days ago
“Health care fraud drains critical resources from programs intended to help people who truly need medical care,” said FBI Director Kash Patel. 1.000

👤 FBI Director Kash Patel 📋 Press Release 🏷️ Law Enforcement , Fraud , Healthcare

Simplified: FBI Director Kash Patel said health care fraud drains critical resources

0 sources

4 days ago
Once we pass that threshold, we will no longer be able to accept any typed essays or writing assignments from students. 0.700

👤 The author 📋 News Article 🏷️ Education , Assessment

Simplified: Typed essays may no longer be accepted from students

1 sources

4 days ago
It will all have to be under testing conditions, or they will have to write it all by hand. 0.800

👤 The author 📋 News Article 🏷️ Education , Assessment

Simplified: Essays may have to be written under testing conditions or by hand

1 sources

4 days ago
“The Criminal Division is intensely committed to rooting out health care fraud schemes and prosecuting the criminals who perpetrate them because these schemes: (1) often result in physical patient har... 1.000

👤 Matthew R. Galeotti 📋 Press Release 🏷️ Law Enforcement , Fraud , Healthcare

Simplified: Matthew R. Galeotti said Criminal Division is committed to rooting out health care fraud schemes because they result in patient harm contribute to opi...

0 sources

4 days ago
“The scale of today’s Takedown is unprecedented, and so is the harm we’re confronting. 1.000

👤 Acting Inspector General Juliet T. Hodgkins 📋 Press Release 🏷️ Law Enforcement , Fraud , Healthcare

Simplified: Acting Inspector General Juliet T. Hodgkins said Takedown's scale is unprecedented

0 sources

4 days ago