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  2. Grand jury charges two Kentucky behavioral health providers ...

    www.aol.com/grand-jury-charges-two-kentucky...

    Two behavioral health providers in Kentucky submitted fraudulent bills to Medicaid and used ill-gotten money for purchases that included expensive cars and property, a federal grand jury has charged.

  3. Food stamp theft is skyrocketing in Kentucky. Here's ... - AOL

    www.aol.com/food-stamp-theft-skyrocketing...

    Victims of food stamp fraud can be reimbursed, though in Kentucky it can take weeks to receive the funds. To report stolen benefits, call the Department for Community Based Services at 1-855-306 ...

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

    www.aol.com/finance/three-arrested-medicaid...

    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 ...

  5. Grand jury adds new charges in case alleging billing fraud by ...

    www.aol.com/grand-jury-adds-charges-case...

    The plea agreement in her case said the fraud resulted in a combined loss of $814,820 to Medicaid and Medicare between October 2017 and January 2021. Berry has not been sentenced. Show comments

  6. Welfare fraud - Wikipedia

    en.wikipedia.org/wiki/Welfare_fraud

    Welfare fraud is the act of illegally using state welfare systems by knowingly withholding or giving information to obtain more funds than would otherwise be allocated. This article deals with welfare fraud in various countries of the world, and includes many social benefit programs such as food assistance, housing, unemployment benefits ...

  7. Kentucky pharmacists, doctor charged in investigation of ...

    www.aol.com/kentucky-pharmacists-doctor-charged...

    Two Kentucky pharmacists who allegedly fraudulently billed insurance programs more than $1 million have been charged in an investigation of health care fraud.

  8. 2010 Medicaid fraud - Wikipedia

    en.wikipedia.org/wiki/2010_Medicaid_fraud

    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.

  9. Medicaid - Wikipedia

    en.wikipedia.org/wiki/Medicaid

    In the United States, Medicaid is a government program that provides health insurance for adults and children with limited income and resources. The program is partially funded and primarily managed by state governments, which also have wide latitude in determining eligibility and benefits, but the federal government sets baseline standards for state Medicaid programs and provides a ...