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Extracted Claims (61)

Prior to the charges announced as part of today’s nationwide Takedown and since its inception in March 2007, the Health Care Fraud Strike Force, which operates in 27 districts, charged more than 5,400... 1.000

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

Simplified: Health Care Fraud Strike Force charged over 5400 defendants since March 2007

0 sources

1 month ago
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Forces. 1.000

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

Simplified: Fraud Section leads Criminal Division's efforts to combat health care fraud

0 sources

1 month ago
The Medicaid Fraud Control Units of California, the District of Columbia, Florida, Georgia, Illinois, Indiana, Louisiana, Massachusetts, Michigan, Missouri, New York, North Carolina, North Dakota, Ohi... 1.000

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

Simplified: Medicaid Fraud Control Units of multiple states participated in the investigation

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1 month ago
The Health Care Fraud Unit’s Data Analytics Team used cutting-edge data analytics to identify and support the investigations that led to these charges. 1.000

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

Simplified: Health Care Fraud Unit's Data Analytics Team used data analytics to support investigations

0 sources

1 month 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

1 month 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

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
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

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

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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

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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

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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...

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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

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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

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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

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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
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

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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

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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

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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

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1 month ago