Tag: Legal Actions

Major Medicare Fraud Scheme Uncovered in Los Angeles

Federal authorities reveal a $60 million Medicare fraud scheme in LA, charging 15 individuals for billing fraudulently and exploiting healthcare provisions.

FBI Busts Major Medicare Fraud Scheme in California Hospice Industry

Discover how the FBI tackles Medicare fraud in hospice care, revealing extensive fraudulent practices and the urgent need for regulatory oversight in California.

Operation Sideswipe: Major Fraud Scheme in Insurance Sector

Operation Sideswipe unveils a major insurance fraud scheme involving staged accidents and attorney misconduct. Significant convictions and legal actions follow.

Massachusetts Attorney General Enforces Medicaid Privacy Against ICE

Massachusetts AG enforces injunction against ICE's access to Medicaid data, ensuring privacy for residents and compliance with federal guidelines.

Anchorage Physician Sentenced for Healthcare Fraud and Tax Evasion

Dr. Claribel Tan sentenced for orchestrating $12.5M healthcare fraud. Key lessons on compliance for insurance and healthcare professionals.

Florida Executives Sentenced for $233M ACA Fraud Scheme

Two Florida executives were sentenced to 20 years for a $233M ACA fraud, emphasizing the need for compliance and trust in public healthcare programs.

California Addresses Risks to Healthcare Facilities Amid Federal Policy Shifts

California warns of 28 hospitals and 15 nursing homes at closure risk due to federal healthcare funding changes. Attorney General challenges policies impacting Affordable Care Act and vaccine access.

US Files Civil Forfeiture Suits Over $33M Medicare Fraud by DME Providers

US government pursues civil forfeiture against two Florida DME companies accused of over $33 million in fraudulent Medicare claims for medically unnecessary equipment and services.