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  2. 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 ...

  3. Health Insurance Portability and Accountability Act - Wikipedia

    en.wikipedia.org/wiki/Health_Insurance...

    Health Insurance Portability and Accountability Act of 1996; Other short titles: Kassebaum–Kennedy Act, Kennedy–Kassebaum Act: Long title: An Act To amend the Internal Revenue Code of 1986 to improve portability and continuity of health insurance coverage in the group and individual markets, to combat waste, fraud, and abuse in health insurance and health care delivery, to promote the use ...

  4. 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.

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

    www.aol.com/news/justice-department-charges...

    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 ...

  6. Arab Film Distribution - Wikipedia

    en.wikipedia.org/wiki/Arab_Film_Distribution

    Arab Film Distribution presents films about the Arab world. The Seattle-based company distributes its films in North America, and was founded in 1990 by the Seattle Arab & Iranian Film Festival, which was in turn created for the 1990 Goodwill Games. In 2005, the company launched a theatrical subsidiary, Typecast Entertainment. [1] [2]

  7. US charges 193 people in $2.75 billion health care fraud bust

    www.aol.com/news/us-charges-193-people-2...

    (Reuters) -The U.S. Justice Department has criminally charged 193 people, including 76 doctors, nurses and other medical professionals, with participating in health care fraud schemes worth $2.75 ...

  8. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    The case settled in 1988 for a total of $605,000. However, the law was primarily used in the beginning against defense contractors. By the late 1990s, health care fraud began to receive more focus, accounting for approximately 40% of recoveries by 2008 [16]: 1271 Franklin v.

  9. 2012 Pakistan fake medicine crisis - Wikipedia

    en.wikipedia.org/wiki/2012_Pakistan_fake...

    The team arrested some people reportedly involved in the distribution of the medicine. Cases were also registered against three pharmaceutical companies who made the medicine. [1] [4] Investigations revealed that the license in one of the three pharmaceutical laboratories which supplied the contaminated drugs to the PIC had long expired in ...

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