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  2. Three arrested in Medicaid fraud scheme in Oneonta - AOL

    www.aol.com/three-arrested-medicaid-fraud-scheme...

    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 ...

  3. Michigan Department of Insurance and Financial Services

    en.wikipedia.org/wiki/Michigan_Department_of...

    Governor Snyder in September 2018 ordered the formation an Anti-Fraud Unit criminal justice agency to investigate auto and health insurance and finance related crimes. [10] Anita Fox was appointed by Gov. Gretchen Whitmer on Dec. 27, 2018. Director Fox officially began her tenure as director of the Michigan Department of Insurance and Financial ...

  4. Michigan Department of Health and Human Services - Wikipedia

    en.wikipedia.org/wiki/Michigan_Department_of...

    The Department of Community Health was created in 1996 through an executive order merging Department of Public Health (as Community Public Health Agency), Department of Mental Health, Medical Services Administration from the Department of Social Services, responsibility for Liquor Control Commission, Licensing, Monitoring and Accreditation and Division of Occupational Health from Department of ...

  5. Pembroke woman indicted for Medicaid fraud - AOL

    www.aol.com/entertainment/pembroke-woman...

    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 ...

  6. 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 ...

  7. Thousands of Michigan residents wrongly accused of fraud to ...

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  8. Centers for Medicare & Medicaid Services - Wikipedia

    en.wikipedia.org/wiki/Centers_for_Medicare...

    Since then, HEW, has been reorganized as the Department of Health and Human Services (HHS) in 1980. This consequently brought Medicare and Medicaid under the jurisdiction of the HHS. [8] In March 1977, the Health Care Financing Administration (HCFA) was established under HEW. [9] HCFA became responsible for the coordination of Medicare and ...

  9. Man with connections to fraud ring operating around Michigan ...

    www.aol.com/man-connections-fraud-ring-operating...

    The 69-year-old New York man reportedly burned several cities in Michigan by cashing forged checks. He nearly got away again in Holly before staff received a fraud alert - and called police.