Claims tagged with "Fraud"

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Extracted Claims (71)

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

1 month 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

1 month 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

1 month 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

1 month 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

1 month 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

1 month ago
“As part of making healthcare accessible and affordable to all Americans, HHS will aggressively work with our law enforcement partners to eliminate the pervasive health care fraud that bedeviled this... 1.000

👤 Secretary Robert F. Kennedy Jr. 📋 Press Release 🏷️ Healthcare , Fraud

Simplified: Secretary Robert F. Kennedy Jr. said HHS will aggressively work to eliminate health care fraud

0 sources

1 month ago
The cases are being prosecuted by Health Care Fraud Strike Force teams from the Criminal Division’s Fraud Section, 50 U.S. Attorneys’ Offices nationwide, and 12 State Attorneys General Offices 1.000

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

Simplified: Health Care Fraud Strike Force teams Criminal Division’s Fraud Section 50 U.S. Attorneys’ Offices and 12 State Attorneys General Offices are prosecuti...

0 sources

1 month ago
“This record-setting Health Care Fraud Takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pam... 1.000

👤 Attorney General Pamela Bondi 📋 Press Release 🏷️ Law Enforcement , Fraud , Healthcare

Simplified: Attorney General Pamela Bondi said Health Care Fraud Takedown delivers justice to criminals

0 sources

1 month ago
The cases were investigated by agents from HHS-OIG, FBI, DEA, and other federal and state law enforcement agencies. 1.000

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

Simplified: HHS-OIG FBI DEA and other federal/state agencies investigated the cases

0 sources

1 month ago
Civil charges against 20 defendants for $14.2 million in alleged fraud, as well as civil settlements with 106 defendants totaling $34.3 million, were also announced as part of the Takedown. 1.000

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

Simplified: Civil charges against 20 defendants for $14.2 million fraud civil settlements with 106 defendants totaling $34.3 million were announced

0 sources

1 month ago
Today’s Takedown was led and coordinated by the Health Care Fraud Unit of the Department of Justice Criminal Division’s Fraud Section and its core partners from U.S. Attorneys’ Offices, the Department... 1.000

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

Simplified: Health Care Fraud Unit of Department of Justice Criminal Division led Takedown with U.S. Attorneys’ Offices HHS-OIG FBI and DEA

0 sources

1 month ago
Demonstrating the significant return on investment that results from health care fraud enforcement efforts, the government seized over $245 million in cash, luxury vehicles, cryptocurrency, and other... 1.000

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

Simplified: Government seized over $245 million in assets from health care fraud enforcement

0 sources

1 month ago
As part of the whole-of-government approach to combating health care fraud announced today, the Centers for Medicare and Medicaid Services (CMS) also announced that it successfully prevented over $4 b... 1.000

👤 The author 📋 Press Release 🏷️ Healthcare , Fraud , Finance

Simplified: CMS prevented over $4 billion in fraudulent claims and suspended/revoked billing privileges of 205 providers

0 sources

1 month ago
The Takedown involved federal and state law enforcement agencies across the country and represents an unprecedented effort to combat health care fraud schemes that exploit patients and taxpayers. 1.000

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

Simplified: Takedown involved federal and state law enforcement agencies to combat health care fraud schemes

0 sources

1 month ago
National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud 1.000

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

Simplified: National Health Care Fraud Takedown resulted in 324 defendants charged with over $14.6 billion fraud

0 sources

1 month ago
The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including 96 doctors, nurse practitioners... 1.000

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

Simplified: Justice Department announced 2025 National Health Care Fraud Takedown results criminal charges against 324 defendants including 96 medical professiona...

0 sources

1 month ago
OfS chief executive Susan Lapworth said the "sharp practices" alleged in the Sunday Times investigation were "entirely unacceptable" and "represent shocking misuse of public funding". 1.000

👤 The author 📋 News Article 🏷️ Education , Government , Fraud

Simplified: OfS chief executive Susan Lapworth said sharp practices alleged in Sunday Times investigation were entirely unacceptable and represent shocking misuse...

1 sources

1 month ago
We will bring in tough new laws to ensure the OfS can quickly stop bad actors gaming the system once and for all." 1.000

👤 The author 📋 News Article 🏷️ Education , Government , Regulation , Fraud

Simplified: Department for Education will bring in tough new laws to ensure OfS can quickly stop bad actors gaming the system.

1 sources

1 month ago
A spokesperson said: "Where misuse or fraud is found we have powers to claw back payments – and we won't hesitate to use them. 1.000

👤 The author 📋 News Article 🏷️ Education , Government , Fraud

Simplified: Department for Education spokesperson said they have powers to claw back payments where misuse or fraud is found.

1 sources

1 month ago