Claims tagged with "Crime"

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The Health Care Fraud Unit’s Data Analytics Team was established in 2018 to enhance the Unit’s ability to detect, investigate, and prosecute complex health care fraud schemes. 0.900

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

Simplified: Health Care Fraud Unit’s Data Analytics Team established 2018 enhance ability detect investigate prosecute health care fraud schemes.

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1 month ago
the Department is announcing that it is working closely with HHS-OIG, FBI, and other agencies to create a Health Care Fraud Data Fusion Center to bring together experts from the Department’s Criminal... 0.900

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

Simplified: Department working HHS-OIG FBI create Health Care Fraud Data Fusion Center leverage cloud computing AI identify health care fraud schemes.

0 sources

1 month ago
VA-OIG is committed to holding accountable those who defraud government benefits programs intended to care for our nation’s heroes. 0.900

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

Simplified: VA-OIG committed holding accountable those defraud government benefits programs care for nation’s heroes.

0 sources

1 month ago
in the Western District of Washington and the Northern District of California, prosecutors charged medical providers with allegedly stealing fentanyl and hydrocodone, respectively, that was meant for... 0.900

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

Simplified: Western District Washington Northern District California prosecutors charged medical providers stealing fentanyl hydrocodone meant for patients child...

0 sources

1 month ago
in the Western District of Tennessee, prosecutors charged three defendants, including business owners and a pharmacist, with a $28.7 million scheme to defraud the Federal Employees’ Compensation Fund... 0.900

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

Simplified: Western District Tennessee prosecutors charged three defendants $28.7 million scheme defraud Federal Employees’ Compensation Fund billing medications...

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1 month ago
the other cases announced today charge an additional 170 defendants with various other health care fraud schemes involving over $1.84 billion in allegedly false and fraudulent claims to Medicare, Medi... 0.900

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

Simplified: 170 defendants charged health care fraud schemes over $1.84 billion false fraudulent claims Medicare Medicaid private insurance diagnostic testing med...

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1 month ago
The Department continues to focus on eliminating health care fraud schemes that depend on telemedicine, including schemes involving fraudulent claims for genetic testing, durable medical equipment, an... 0.900

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

Simplified: Department continues focus eliminating health care fraud schemes telemedicine fraudulent claims genetic testing durable medical equipment COVID-19 tes...

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1 month ago
in the Southern District of Florida, prosecutors charged an owner of telemedicine and durable medical equipment companies with a $46 million scheme in which Medicare beneficiaries were allegedly targe... 0.900

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

Simplified: Southern District Florida prosecutors charged owner telemedicine durable medical equipment companies $46 million scheme Medicare beneficiaries targete...

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1 month ago
in today’s Takedown, 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... 0.900

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

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

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1 month 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 🏷️ Health , Crime , Legal , Government

Simplified: DEA announced DEA charged 93 administrative cases seeking revocation pharmacies medical practitioners companies authority handle prescribe controlled...

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1 month 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 continuation Health Care Fraud Unit stopping drug trafficking organizations fueling opioid abuse epidemic decade.

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1 month ago
the defendants conspired to distribute massive quantities of oxycodone, hydrocodone, and carisoprodol, which were subsequently trafficked by street-level drug dealers, generating large profits for the... 0.900

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

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

0 sources

1 month 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 🏷️ Health , Crime , Legal

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

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1 month 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.

0 sources

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

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

Simplified: Certain defendants allegedly received millions in illegal kickbacks.

0 sources

1 month 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.

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1 month 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.

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1 month 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.

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1 month 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

1 month 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

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1 month ago