Tag: medicaid_fraud
-
Latham Taxi Operators Charged in $660,000 Medicaid Fraud and Kickback Scheme
Three Latham Taxi operators and employees face federal charges for a $660,000 Medicaid fraud and kickback scheme. They allegedly billed for "ghost rides" and offered inducements to recipients.
Law EnforcementPolitics and GovernmentHealthBusinessFederal GovernmentState GovernmentsLegalEconomySocial Issues Muhammad ZishanMadiha JavedGhazali ShaikhLatham Taxi Inc.Medicaid FraudKickback SchemeAlbany, New YorkFBI
-
Charlotte Man Charged in Medicaid Fraud Scheme as Part of National Takedown
Charlotte man Ronnie Lorenzo Robinson Jr. is charged with defrauding North Carolina Medicaid of hundreds of thousands of dollars through false psychotherapy claims. His case is part of a national crackdown on healthcare fraud, targeting over $6.5 billion in false…
HealthLaw EnforcementPolitics and GovernmentFederal GovernmentLegalEconomyGeneral PoliticsState Governments Ronnie Lorenzo Robinson Jr.Medicaid FraudNational Health Care Fraud TakedownCharlotte, North CarolinaHealth Care FraudAggravated Identity TheftFBI
-
National Health Care Fraud Takedown Charges 455 Defendants in $6.5 Billion Schemes
Federal authorities charged 455 defendants in a national health care fraud takedown, alleging over $6.5 billion in false claims and patient harm, with significant international cooperation and asset seizures.
Politics and GovernmentHealthLaw EnforcementWorldFederal GovernmentMedical ScienceLegalEconomySocial Issues Health Care FraudOpioid AbuseMedicaid FraudFBIJustice DepartmentWound Care FraudNational Health Care Fraud Takedown
-
Alaska Governor Signs Key Budgets, Addresses Healthcare Gaps, and State Fights Medicaid Fraud
Governor Dunleavy signed FY27 budgets for schools and the University, and House Bill 73 for healthcare. Alaska also launched a land auction and charged 15 defendants in a $1.83 million Medicaid fraud takedown.
Politics and GovernmentHealthLaw EnforcementState GovernmentsEducationLegalReal EstateSocial Issues AlaskaGovernor Mike DunleavyState BudgetHealthcareLand AuctionMedicaid FraudOffice of the Alaska Governor
-
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
-
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
-
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
-
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
-
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