Department of justice health care fraud unit
Web1 day ago · District of Columbia residents needing information about mental health or substance use disorder services can call the Department of Behavioral Health 24/7 Access Helpline 1-888-793-4357 or visit www.dbh.dc.gov. In addition, those needing access to opioid treatment service can contact the U.S. Department of Health and Human … WebJul 20, 2024 · The Department of Justice today announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in alleged fraudulent telemedicine, cardiovascular and cancer genetic testing, and durable medical equipment (DME) schemes. ... The Fraud Section’s National Rapid Response …
Department of justice health care fraud unit
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WebDepartment of Justice Contractor, Health Care Fraud Unit, Criminal Division Washington, District of Columbia, United States 192 followers … WebFeb 14, 2024 · An official website of the United States government. Here's how you know
WebApr 20, 2024 · Today’s announcement by the Department of Justice builds on the success of the May 2024 COVID-19 Enforcement Action and involves the prosecution of various COVID-19 health care fraud schemes. Multiple defendants offered COVID-19 testing to induce patients to provide their personal identifying information and a saliva or blood …
WebOct 21, 2024 · – Today, the Department of Justice announced a global resolution of its criminal and civil investigations into the opioid manufacturer Purdue Pharma LP (Purdue) and a civil resolution of its civil investigation into individual shareholders from the Sackler family. ... Chief of the Health Care Fraud Unit Lee M. Cortes Jr., Chief of the Opioids ... WebApr 3, 2024 · The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, comprised of 15 strike forces operating in 25 federal districts, has charged more than 5,000 defendants who collectively have billed federal health care programs and …
WebMar 23, 2024 · According to court documents and evidence presented at trial, Dr. William Lawrence Siefert, 69, of Dayton, Ohio, and Dr. Timothy Ehn, 50, of Union, Kentucky, orchestrated their health care fraud scheme through Northern Kentucky Center for Pain Relief, a pain clinic in Florence, Kentucky.
WebApr 20, 2024 · In connection with the enforcement action, the department seized over $8 million in cash and other fraud proceeds. “The Department of Justice’s Health Care Fraud Unit and our partners are dedicated to rooting out schemes that have exploited the pandemic,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice … ellen hargitay photosWeb2 days ago · The Texas Attorney General’s Medicaid Fraud Control Unit, Department of Health and Human Services - Office of Inspector General and FBI conducted the investigation. Special Assistant U.S. Attorney Abdul Farukhi and Assistant U.S. Attorney Christian Latham prosecuted the case. ellen harvey theatreWebJul 20, 2024 · The Department of Justice today announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in … ford and slater birtley phone numberWebDec 16, 2024 · The Sober Homes Initiative in Southern California is led by the Health Care Fraud Unit’s Los Angeles Strike Force of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Central District of California, and was coordinated by Assistant Chief Niall O’Donnell of the Health Care Fraud Unit and Benjamin Barron, Chief ... ellen hawkins north carolinaWebSep 9, 2024 · Etongwe pled guilty to health care fraud in U.S. District Court for the District of Columbia. The charge carries a statutory maximum of 10 years in prison and potential financial penalties. Under federal sentencing guidelines, Etongwe faces a likely recommended sentence of between 18 and 24 months in prison and a fine of up to $75,000. ellen hathawayWebJan 18, 2024 · A new hotline, email address and mailing address have been established to allow for the reporting of potential fraud. Anyone with information may call (304) 234-7711, send an email to [email protected], or mail correspondence to the U.S. Attorney’s Office, Attn: Mountaineer HCF Strike Force, P.O. Box 591, Wheeling, WV 26003. ford and slater mot peterboroughWebSep 18, 2024 · HOUSTON – The Department of Justice has announced a coordinated health care fraud enforcement operation across the state of Texas involving charges against a total of 58 individuals, several of which are charged in Houston. They were allegedly involved in Medicare fraud schemes and networks of “pill mill” clinics resulting … ford and sweeney accounting