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Health care fraud includes 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 in fraud are always ...
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.
According to a phone survey from the Colorado Springs Gazette, aside from Small Smiles, few other Colorado Springs dental offices took patients who were on Medicaid. [15] By 2004, The Colorado Springs Gazette reported that Small Smiles used papoose boards almost 7,000 times in one 18-month period. According to Colorado state records, [14 ...
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 ...
In late 2020, Colorado officials were bracing for the inevitable unwinding of pandemic-era Medicaid protections. Colorado was three years into what is now a $354.4 million contract with Deloitte ...
Suspected or likely scammers were paid more than $73 million in unemployment benefits from March 2020 through April 2021 by the state of Colorado, per Colorado Newsline, according to a Dec. 6...
The Colorado Bureau of Investigation, which performs background checks for firearm purchases, was involved in the case of Trader James Gowda, a firearms dealer for more than 20 years. It was described as the largest gun-trafficking case in history (as of 2000) by a Bureau of Alcohol, Tobacco and Firearms Denver office employee.
DENVER (AP) — Colorado funeral home owners accused of misspending nearly $900,000 in pandemic relief funds and living lavishly, all while allegedly storing 190 decaying bodies in a building and sending grieving families fake ashes, pleaded guilty Thursday to federal fraud charges for defrauding customers.