Tag: medicaid_fraud
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Sisters Sentenced for Medicaid Overbilling Scheme in Virginia
Two sisters received prison sentences for Medicaid fraud in Virginia. They were convicted of making false statements and overbilling for mental health services at their company, Community Counseling Resources.
Law EnforcementBusinessHealthLegalFederal GovernmentState Governments Medicaid FraudChenelle WrightChaniece WinfieldCommunity Counseling ResourcesNorfolkVirginiaSentencingFBI
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Ohio Leaders Advance Economic Growth, Public Safety, and Recreation Initiatives
Ohio Governor DeWine and Lt. Governor Tressel advanced economic development, public safety, and community initiatives this week. Key actions included job creation, Medicaid fraud prevention, promoting state parks, and launching the Ohio Golf Trail.
Politics and GovernmentBusinessHealthSportState GovernmentsEconomyEmployment and LaborEducationSocial IssuesLegal OhioGovernor Mike DeWineLt. Governor Jim TresselEconomic DevelopmentMedicaid FraudOhio State ParksWorkforce DevelopmentOhio Governors Office
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Justice Department Charges 15 in $90 Million Minnesota Medicaid Fraud Takedown, Expands Anti-Fraud Efforts
The Justice Department has charged 15 defendants in Minnesota for over $90 million in Medicaid and child care fraud, including the largest autism fraud bust. This takedown coincides with a major expansion of federal anti-fraud resources nationwide.
Politics and GovernmentHealthBusinessLaw EnforcementFederal GovernmentEconomyLegalEducationSocial IssuesMedical Science Medicaid fraudHealth Care FraudMinnesotaJustice DepartmentAutismChild careFraud TakedownFBI
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Minnesota Residents Arrested in $21 Million Medicaid Fraud Scheme
Two Minnesota residents, Shamso Ahmed Hassan and Hanaan Mursal Yusuf, have been arrested for a $21 million Medicaid fraud scheme. They face charges including health care fraud and money laundering, stemming from a four-year operation involving false claims.
Politics and GovernmentHealthLaw EnforcementFederal GovernmentLegalEconomySocial Issues Shamso Ahmed HassanHanaan Mursal YusufMedicaid fraudMinnesotaHomeland Security InvestigationsFederal Bureau of InvestigationHealth Care FraudU.S. Department of Homeland Security
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Ohio Governor DeWine Addresses Fraud, Boosts Economy, Honors Veterans
Governor DeWine signed an executive order to fight Medicaid fraud, promoted job growth through WorkOhio, celebrated rail safety improvements, and honored fallen service members during a week of diverse initiatives across Ohio.
Politics and GovernmentBusinessHealthLaw EnforcementState GovernmentsEconomyEmployment and LaborLegalTransportationSocial Issues OhioGovernor Mike DeWineMedicaid FraudWorkOhioRail SafetyMemorial DayPublic ServiceOhio Governors Office