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  2. Medicare fraud - Wikipedia

    en.wikipedia.org/wiki/Medicare_fraud

    Jimmy Carter signs Medicare-Medicaid Anti-Fraud and Abuse Amendments into law. The Office of Inspector General for the U.S. Department of Health and Human Services, as mandated by Public Law 95-452 (as amended), is established to protect the integrity of Department of Health and Human Services (HHS) programs, to include Medicare and Medicaid programs, as well as the health and welfare of the ...

  3. Farid Fata - Wikipedia

    en.wikipedia.org/wiki/Farid_Fata

    Maunglay persuaded a nurse and a nurse practitioner to confront Fata. When Fata agreed to curb the use of IVIG, Maunglay believed that this was further evidence that Fata was a fraud. Later, he explained to the News that an honest doctor would never cut back on his own protocol solely because of staff and physician objections.

  4. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    In the massive military spending leading up to and during World War II, the US Attorney General relied on criminal provisions of the law to deal with fraud, rather than using the FCA. As a result, attorneys would wait for the Department of Justice to file criminal cases and then immediately file civil suits under the FCA, a practice decried as ...

  5. How to protect yourself from Medicare scams—and what ... - AOL

    www.aol.com/finance/protect-yourself-medicare...

    In this fraud, the crook shows up at a health fair or a senior center or calls saying they can arrange for you to get a free lab test to assess your health and that Medicare will cover it.

  6. Three arrested in Medicaid fraud scheme in Oneonta - AOL

    www.aol.com/finance/three-arrested-medicaid...

    Aug. 28—Three principals of Phinaliz Communications LLC, a company based in Otsego County, were arrested Thursday, Aug. 24 in connection with a long-running scheme to steal more than $1 million ...

  7. Lexington doctor took part in Medicare fraud of more than $28 ...

    www.aol.com/news/lexington-doctor-took-part...

    The doctor allegedly wrote thousands of prescriptions for equipment and services that were medically necessary. Lexington doctor took part in Medicare fraud of more than $28 million, indictment ...

  8. 2010 Medicaid fraud - Wikipedia

    en.wikipedia.org/wiki/2010_Medicaid_fraud

    A case of Medicaid fraud was carried out in 2010 by an Armenian-American organized crime group called the Mirzoyan–Terdjanian organization. [1] [2] The scam involved a crime syndicate which created 118 fake clinics in 25 states and used stolen medical license numbers of real doctors and matched them to legitimate Medicare patients whose names and billing information were also stolen.

  9. Authorities arrest 243 people in $712 million Medicare fraud

    www.aol.com/article/2015/06/18/authorities...

    Attorney General Loretta Lynch described the arrests as the largest criminal health care fraud takedown in the history of the Justice Department. Authorities arrest 243 people in $712 million ...

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