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The Michael Skolnik Medical Transparency Act is a state law in the U.S. state of Colorado, initially enacted in 2007 with an extension passed in 2010.The act mandates the disclosure of specific information by healthcare providers to the public.
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.
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 ...
An unnamed doctor with the facility was also referenced in the indictment. All parties were employed at the Kentucky Addiction Center, which is an outpatient Suboxone clinic located in Winchester, KY.
Aug. 25—A Pembroke woman has been indicted on felony charges for allegedly stealing more than $16,000 from the Medicaid program by filing fraudulent claims. A Merrimack County Grand Jury ...
The DEA Rocky Mountain Field Division said 10 of Colorado’s worst drug criminals were arrested under "Operation Return to Sender" and handed over to immigration enforcement. Their efforts have ...
Born in Chicago, Illinois and originally trained as a pharmacist, Barnbaum had his license revoked in the aftermath of Medicaid fraud charges in 1971. He moved to California in 1976, and after having legally changed his last name to Barnes, stole the identity of a licensed medical doctor in Stockton, Gerald Barnes, and worked as a physician in the Los Angeles and Southern California region for ...
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 ...