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  2. 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 ...

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

    www.aol.com/news/o-c-judge-tied-healthcare...

    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 ...

  4. Medical entrepreneur and her DJ husband arrested over $900m ...

    www.aol.com/medical-entrepreneur-her-dj-husband...

    Attorney General Merrick Garland announces the results of a nationwide health care fraud investigation that uncovered over $2.7 billion in fraudulent bill by 193 defendants in 32 districts across ...

  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. Indictment against Gautam Adani et al. - Wikipedia

    en.wikipedia.org/wiki/Indictment_against_Gautam...

    Indictment against Gautam Adani et al. is a 2024 federal indictment in the United States District Court for the Eastern District of New York. [1] Indian billionaire Gautam Adani and seven top business executives of Adani Group and its affiliates have been charged for their alleged involvement in a scheme to pay hundreds of millions of dollars in bribes to Indian government officials and to ...

  7. 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 ...

  8. Addiction Recovery Care under FBI probe for health care fraud ...

    www.aol.com/addiction-recovery-care-under-fbi...

    On July 30, the FBI asked former employees and patients to share experiences with ARC as part of its fraud investigation of Kentucky’s largest and most ambitious recovery care system.

  9. 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 ...