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  2. WellCare - Wikipedia

    en.wikipedia.org/wiki/Wellcare

    WellCare Health Plans, Inc. is an American health insurance company that provides managed care services primarily through Medicaid, Medicare Advantage and Medicare Prescription Drug plans for members across the United States. WellCare began operations in 1985 and has its headquarters in Tampa, Florida.

  3. Kiran C. Patel - Wikipedia

    en.wikipedia.org/wiki/Kiran_C_Patel

    In 2002, he sold majority share in the WellCare Management Group, at which point WellCare Management was providing services to over 400,000 members. In 2007, Patel started a new insurance holding company called America's 1st Choice Holdings of Florida and acquired two Tampa Bay based Medicare Advantage Health Plans, Freedom Health and Optimum ...

  4. Office of Inspector General, U.S. Department of Health and ...

    en.wikipedia.org/wiki/Office_of_Inspector...

    Office of Investigations (OI). OI conducts criminal, civil, and administrative investigations of fraud and misconduct related to HHS programs, operations, and beneficiaries. With investigators working in almost every State, OI coordinates with DOJ and other Federal, State, and local law enforcement authorities.

  5. Three accused of Medicaid fraud through St. Paul treatment center

    www.aol.com/three-accused-medicaid-fraud-st...

    Three Minnesotans have been charged with a Medicaid fraud conspiracy run through a treatment center in St. Paul, according to U.S. Attorney Andrew M. Luger. Luger’s office says Shawn Ashley ...

  6. Eric C. Conn, center of $550M Social Security fraud ... - AOL

    www.aol.com/news/2017-06-05-eric-c-conn-center...

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  7. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    The Serious Fraud Office was established by the government in 1987 to improve the investigation and prosecution of serious and complex fraud cases. [58] The City of London Police runs an Insurance Fraud Enforcement Department , that specializes in tracking criminals who knowingly commit insurance fraud.

  8. Eric C. Conn, center of $550M Social Security fraud ... - AOL

    www.aol.com/2017-06-05-eric-c-conn-center-of-550...

    Daytime television is teeming with cringe-worthy ads for local attorneys. But in eastern Kentucky, disability lawyer Eric C. Conn cut through the noise.

  9. Sleep center owner in Fresno pleads guilty in Medicare fraud ...

    www.aol.com/sleep-center-owner-fresno-pleads...

    His brother has been charged in a separate 11-count Medicare fraud case. ... the VIP Sleep Center in Fresno and Tulare counties, the U.S. Attorney’s Office said in a news release. ...