Page 51 - Fraud Section News Today

On April 20, 2022, the U.S. Department of Justice (DOJ) announced it had entered a three-year deferred prosecution agreement (DPA) with Stericycle Inc. to resolve allegations that it...

The United States has filed a lawsuit against government contractor Intelligent Fiscal Optimal Solutions LLC (iFOS) and its owner, Tawanda M.

A New York man pleaded guilty today to conspiracy to commit health care fraud and unlawfully spending the proceeds of his $6.8 million fraud.

A Florida woman pleaded guilty today to laundering $735,695 in money stolen from Medicare, Medicaid, and private health insurers as part of a sprawling health care fraud scheme in Miami. These companies-- BF Distributors Corp, Timely Medical Services Corp., Ortho-Med Solution Inc., Expedited Medical Supplies Corp., and Prime Orthopedic Solutions Corp-- were...

The United States Attorney’s Office announced that Ariel Quiros, 65, of Puerto Rico, and formerly of Key Biscayne, Florida, was sentenced today to 60

The Department of Justice announced criminal charges against 21 defendants in nine federal districts across the United States for

Press release content from Business Wire. The AP news staff was not involved in its creation.

A review of President Biden’s proposed Budget (“Budget”) for 2023 spotlights the enforcement priorities of the president’s Justice Department as the administration enters its third...

A New York physician was charged in an indictment unsealed today in the Eastern District of New York for an alleged $10 million health care fraud scheme involving the submission of false and fraudulent claims to Medicare and Medicare Part D plans. 

AmeriHealth Caritas, a national leader in Medicaid managed care and other health care solutions for those most in need, announced appointments to two newly created roles on its executive leadership team: Adrian Mebane has been named executive vice president and chief risk officer; and Topper Ray has been named executive vice president, public affairs.