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  2. Health care fraud - Wikipedia

    en.wikipedia.org/wiki/Health_care_fraud

    Under federal law, health care fraud in the United States is defined, and made illegal, primarily by the health care fraud statute in 18 U.S.C. § 1347 states [4] (a) Whoever knowingly executes, or attempts to execute, a scheme or artifice— (1) to defraud a financial institution; or

  3. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    Health insurance fraud involves an intentional act of deceiving, concealing, or misrepresenting information that results in health care benefits being paid to an individual or group, or being wrongfully denied to a person entitled to receive benefits. Fraud can be committed either by an insured person or by a provider.

  4. 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 ...

  5. Almost 200 people charged in schemes totaling $2.7B in ... - AOL

    www.aol.com/almost-200-people-charged-schemes...

    Almost 200 people have been charged in a nationwide operation probing false health care claims involving approximately $2.75 billion in losses, the Department of Justice (DOJ) announced Thursday.

  6. 'Everything is on me.' El Paso businesswoman gets prison in ...

    www.aol.com/everything-el-paso-businesswoman...

    U.S. District Judge Leon Schydlower sentenced Marquez on Nov. 26 after she pleaded guilty to one count of conspiracy to commit health care fraud as part of a plea agreement. In addition to the 60 ...

  7. US charges 193 people in $2.75 billion health care fraud bust

    www.aol.com/news/us-charges-193-people-2...

    (Reuters) -The U.S. Justice Department has criminally charged 193 people, including 76 doctors, nurses and other medical professionals, with participating in health care fraud schemes worth $2.75 ...

  8. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    On March 23, 2010, the Patient Protection and Affordable Care Act (also referred to as the health reform bill or PPACA) was signed into law by President Barack Obama. The Affordable Care Act made further amendments to the False Claims Act, including: Changes to the Public Disclosure Bar.

  9. Man admits guilt in health care fraud - AOL

    www.aol.com/man-admits-guilt-health-care...

    Craig Anthony Reynolds, 61, waived his right to a grand jury and pleaded guilty in federal court to one count of conspiracy to commit wire fraud and one count of making false statements on a tax ...