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Insurance & Healthcare Fraud
Billing scams, staged accidents, and Medicare/Medicaid fraud cases.
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Former York guardian convicted of multiple felonies in Medicaid fraud case
2+ hour, 25+ min ago (163+ words) Central Nebraska Today Former York guardian convicted of multiple felonies in Medicaid fraud case YORK — A former court-appointed guardian has been convicted of one felony count of theft and 22 counts of financial exploitation, after stealing more than $140,000 from 22 vulnerable adults…...
What Happened to Betsy Faria’s $150,000 Life Insurance Money? Pam Hupp and Her Daughters’ Lawsuit Explained
4+ hour, 26+ min ago (1143+ words) Harlan Coben’s Final Twist turns the $150,000 life insurance policy into one of the most important pieces of “Betsy’s Trust,” the Season 2 premiere about the real Betsy Faria case. The money initially appears as part of the case against Russ Faria,…...
Louisiana family torched rental homes for years in $1 million insurance scam, feds say
5+ hour, 53+ min ago (965+ words) Fire damage to a bed frame within a property that was allegedly set ablaze intentionally in north Louisiana. Federal officials included the image in the indictment of a group of family members who are accused of pocketing more than $1 million…...
Arizona physician sentenced to 7.5 years in $36.5 million radiology fraud case
10+ hour, 4+ min ago (86+ words) DOTmed Over 150 California Auctions End Tomorrow 10/07 - Bid Now Arizona physician sentenced to 7.5 years in $36.5 million radiology fraud case Keep biomedical devices ready to go, so care teams can be ready to care for patients. GE HealthCare’s ReadySee™ helps overcome frustrations…...
Medicaid billing fraud case ends with $2.3 million repayment
11+ hour, 40+ min ago (125+ words) Montana's Medicaid Fraud Control Unit has uncovered nearly 2.4 million dollars in fraudulent Medicaid claims, the largest scheme in the unit's history. BOZEMAN, Mont. — A judge ordered a former Bozeman mental health provider to pay more than $2.3 million after Montana officials…...
North Little Rock man allegedly committed $245,000-plus in Medicaid fraud
11+ hour, 29+ min ago (213+ words) LITTLE ROCK, Ark. – Arkansas Attorney General Tim Griffin said Monday that a North Little Rock man has been arrested and is facing Medicaid fraud charges. Griffin said 31-year-old Marcus Jones is facing felony fraud charges after he submitted $245,401 in claims…...
Yuma Doctor Sentenced For Defrauding AHCCCS
12+ hour, 50+ min ago (190+ words) An Arizona physician, Irfan Fazil M.D., has been sentenced to seven 1/2 years in prison followed by seven years of probation after pleading guilty to fraudulent schemes and artifices, illegal control of an enterprise, theft and illegal procurement of a dangerous drug....
Magnolia Woman Admits Billing Medicaid $477,872 for Therapy Never Given and Misusing a Nurse Practitioner's Identity
12+ hour, 53+ min ago (765+ words) McLeod billed Medicaid about $477,872 and received about $453,323, prosecutors said. The case shows how a clinician's public identification number can be used to bill for care that patients never received. Medicaid fraud affects more than budgets. Money paid for fake therapy…...
Investigation into dark web claim of 25 million Medicare files for sale
12+ hour, 49+ min ago (96+ words) Hacker’s claim to sell 25m Medicare files triggers investigation AFR Services Australia and law enforcement agencies are investigating claims made on the dark web by an alleged hacker offering 25 million Medicare files to the highest bidder, amid warnings from intelligence chiefs…...
North Little Rock man arrested after Medicaid fraud probe alleges $245,401 in false claims
14+ hour, 1+ min ago (191+ words) katv.com Monday, October 5, Attorney General Tim Griffin announced the arrest of a North Little Rock man who was arrested and charged with Medicaid fraud, a Class A felony Investigative findings made by the Medical Fraud Control Unit showed Marcus…...