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2. Feds charge Westchester businessman in $10M healthcare fraud ...

   www.aol.com/feds-charge-westchester-businessman...

   At his scheduled sentencing on Feb. 20, 2024, Karlewicz faces up to 10 years in prison for conspiracy to violate the federal Anti-Kickback Statute and conspiracy to commit health care fraud.

3. Justice Department charges nearly 200 people in $2.7 billion ...

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   Nearly 200 people have been charged in a sweeping nationwide crackdown on health care fraud schemes with false claims topping $2.7 billion, the Justice Department said on Thursday. Attorney ...

4. O.C. judge tied to healthcare fraud scheme with convicted ...

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   In 2017, Claustro listed himself as the CEO of Valley Health Care, according to state corporate filings. In her lawsuit, Phan also included a copy of a contract that described Valley Health as the ...

5. List of largest pharmaceutical settlements - Wikipedia

   en.wikipedia.org/wiki/List_of_largest...

   Legal claims against the pharmaceutical industry have varied widely over the past two decades, including Medicare and Medicaid fraud, off-label promotion, and inadequate manufacturing practices. [ 3 ] [ 4 ] With respect to off-label promotion, specifically, a federal court recognized off-label promotion as a violation of the False Claims Act ...

6. Farid Fata - Wikipedia

   en.wikipedia.org/wiki/Farid_Fata

   They culminated in a 23-count indictment charging Fata with health care fraud, conspiracy to take and receive kickbacks, money laundering, and unlawfully procuring naturalization. The last charge was added because McQuade contended Fata had concealed the extent of his fraud from immigration authorities when he applied for citizenship.

7. Medicare Fraud Strike Force - Wikipedia

   en.wikipedia.org/wiki/Medicare_Fraud_Strike_Force

   The Medicare Fraud Strike Force is a multi-agency team of United States federal, state, and local investigators who combat Medicare fraud through data analysis and increased community policing. Launched in 2007, the Strike Force is coordinated by the United States Department of Justice and the Department of Health and Human Services .

8. Healthcare exec Philip Esformes pleads guilty to Medicare ...

   www.aol.com/healthcare-exec-philip-esformes...

   More than seven years ago, top Justice Department prosecutors traveled to Miami for a news conference to unveil the $1 billion healthcare fraud case against Esformes, touting it as the biggest ...

9. Health care fraud - Wikipedia

   en.wikipedia.org/wiki/Health_care_fraud

   Health care fraud includes "snake oil" marketing, health insurance fraud, drug fraud, and medical fraud. Health insurance fraud occurs when a company or an individual defrauds an insurer or government health care program, such as Medicare (United States) or equivalent State programs. The manner in which this is done varies, and persons engaging ...