https://www.deweybstrategic.com/2018/04/bloomberg-launches-health-care-fraud-enforcement-analytics-tool.html
Bloomberg Law Launches Health Care Fraud Enforcement Analytics Tool | Dewey B Strategic
Apr 26, 2018 - Last week Bloomberg Law launched a new analytics tool, Health Care Fraud Analytics. A first of its kind tools offering insights into a very specific
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https://www.dea.gov/es/node/9849
Pharmacy owner charged with illegally distributing oxycodone and operating a health care fraud and...
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https://oig.hhs.gov/newsroom/videos/ig-levinsons-remarks-2017-health-care-fraud-takedown-press-conference/
IG Levinson's Remarks at the 2017 Health Care Fraud Takedown Press Conference | Office of Inspector...
Sep 8, 2020 - Inspector General Daniel R. Levinson speaks at the July 13, 2017 press conference about the health care fraud takedown. More than 400 defendants in 41 federal...
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https://wobm.com/new-jersey-man-violates-hipaa/
Bayville man pleads guilty to role in health care fraud scheme
A Bayville man, who was once employed as a pharmaceutical sales representative, is facing a possible 10-years in prison for his role in an elaborate health...
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https://www.justice.gov/usao-dc/pr/wmata-train-operators-arrested-health-care-fraud-scheme
District of Columbia | WMATA Train Operators Arrested in Health Care Fraud Scheme | United States...
Jun 17, 2025 - Michelle Shropshire, 54, of Waldorf, Maryland, and Harlisha Jones, 49, of Clinton, Maryland, and Washington, DC, were arrested this morning on health care...
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https://www.shouselaw.com/co/defense/laws/health-care-fraud/
"Health Care Fraud" Laws & Penalties in Colorado
Oct 6, 2024 - In Colorado, filing a fraudulent health care insurance claim is a felony with penalties including up to 3 years in prison and fines of up to $100,000.
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https://law-journals-books.vlex.com/vid/health-care-fraud-55353106
Health care fraud. - vLex United States
Expert legal books and journals citations and scholarly analysis of Health care fraud (Vol. 45 No. 2, March 2008) with downloadable bibliography and referen...
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https://bluegrasstimes.com/former-sober-home-owner-and-operator-sentenced-for-kickback-conspiracy-and-health-care-fraud/
Former sober home owner and operator sentenced for kickback conspiracy and health care fraud -...
Apr 30, 2026 - Two individuals have been sentenced following convictions related to a scheme involving illegal kickbacks at a Fayette County sober home company targeting...
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https://natlawreview.com/article/owner-operator-texas-lab-charged-79-million-medical-testing-fraud-scheme
Texas Lab Owner Charged in $79M Health Care Fraud Scheme
Osman Syed, owner of BioDX Labs, faces charges for a $79M Medicare and Medicaid fraud involving unnecessary medical tests and money laundering in regulated...
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https://www.krgv.com/videos/jury-finds-valley-doctor-guilty-in-health-care-fraud-trial
Jury Finds Valley Doctor Guilty in Health Care Fraud Trial
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https://www.wikidata.org/wiki/Q5690836
health care fraud - Wikidata
defrauding of an insurer or government health care program for false or unnecessary health care costs
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https://www.grcreport.com/post/doj-unveils-massive-health-care-fraud-crackdown-193-charged-in-2-75-billion-scheme
DOJ Unveils Massive Health Care Fraud Crackdown: 193 Charged in $2.75 Billion Scheme
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https://www.srvhlaw.com/news-insights/federal-magistrate-judge-grants-government-late-intervention-in-health-care-fraud-case/
Federal Magistrate Judge Grants Government Late Intervention in Health Care Fraud Case - Sherrard...
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https://www.youngstowncriminallawyer.com/areas/pittsburgh/criminal-defense/pittsburgh-health-care-fraud-lawyer/
Pittsburgh Health Care Fraud Lawyer in Pennsylvania | Logue Law Group
Apr 20, 2026 - Using false information or deceptive means to get better health care benefits is a crime. Learn more about health care fraud from Pittsburgh at Logue Law Group...
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https://medicalmalpracticeuniverse.com/law-firm-category/health-care-fraud-defense/
Health Care Fraud Defense Archives - Medical Malpractice Universe
Definitive Guide to Medical Malpractice Resources
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https://kffhealthnews.org/morning-breakout/justice-department-announces-hundreds-of-charges-related-to-health-care-fraud-opioid-epidemic/
Justice Department Announces Hundreds Of Charges Related To Health Care Fraud, Opioid Epidemic -...
Jun 29, 2018 - Not all of the cases were related to the opioid crisis, but the Justice Department emphasized the crackdown on people it says are contributing to the epidemic,...
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https://www.legaltechmonitor.com/2026/05/doj-launches-west-coast-health-care-fraud-strike-force/
DOJ Launches West Coast Health Care Fraud Strike Force | Legal Tech Monitor
May 5, 2026 - The Department of Justice has announced a broader fraud-enforcement push that includes creation of a new West Coast Health Care Fraud Strike Force
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https://southslopenews.com/major-health-care-fraud-takedown-leads-to-charges-against-over-a-dozen-michigan-residents/
Major Health Care Fraud Takedown Leads to Charges Against Over a Dozen Michigan Residents - South...
Jul 4, 2025 - More than a Dozen Charged in Major Health Care Fraud Scheme In a significant development stemming from a nationwide health care fraud investigation, over a...
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https://www.texasmutual.com/blog/posts/2019/07/protect-yourself-against-health-care-fraud
Protect yourself against health care fraud | Texas Mutual
With these simple and effective tips you can protect you and your business from the different types of health care fraud.
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https://cslea.com/tag/health-care-fraud/
Health Care Fraud Archives - California Statewide Law Enforcement Association
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https://www.simmrinlawgroup.com/long-beach/health-care-fraud-lawyer/
Health Care Fraud Lawyer in Long Beach | Free Consultations 24/7
Jun 7, 2024 - Long Beach Health Care Fraud Lawyer: expert legal support from Simmrin Law Group - Free Consultations 24/7
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https://electionsinfo.net/human-rights/utah-lab-owner-admits-89-million-health-care-fraud-kickback-scheme-involving-cancer-genetic-screening-tests/
Utah Lab Owner Admits $89 Million Health Care Fraud Kickback Scheme Involving Cancer Genetic...
Apr 4, 2023 - Utah Lab Owner Admits $89 Million Health Care Fraud Kickback Scheme Involving Cancer Genetic Screening...
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https://www.lawofcompoundingmedications.com/2023/10/sentencing-delayed-for-head-of-health.html
The Law of Compounding Medications And Drugs: Sentencing delayed for head of health care fraud...
A blog dedicated about the law relating to compounding pharmacies, and compounded medications, drugs and prescriptions for humans and animals.
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https://www.news5cleveland.com/news/local-news/investigations/diagnosis-debt/diagnosis-debt-medical-debt-and-crooked-doctors-how-fraud-affects-all-of-our-bills
Health care fraud affects all of our bills
Sep 19, 2019 - One reason people fall into medical debt is crooked doctors. 5 On Your Side Investigators have pour over federal convictions of doctors ripping off insurance,...
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https://infogram.com/health-care-fraud-cases-1go502y4zxzw2jd
Health Care Fraud Cases by cookie_dough00 - Infogram
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https://www.gwbfirm.com/2022/08/09/north-carolina-woman-faces-up-to-120-years-in-prison-for-role-in-34-million-health-care-fraud-scheme/
North Carolina Woman Faces up to 120 Years in Prison for Role in $34 Million Health Care Fraud...
Aug 9, 2022 - Insights from Grubman Warner Berry on North Carolina Woman Faces up to 120 Years in Prison for Role in $34 Million Health Care Fraud Scheme and related legal...
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https://www.thinkbrg.com/insights/events/aba-health-care-fraud-2024/
Thomas O'Neil | ABA Health Care Fraud 2024 | Insights | BRG
Thomas O'Neil spoke in the panel
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https://www.ethicalpsychology.com/2012/06/missouri-psychologist-indicted-for.html
Ethics and Psychology: Missouri Psychologist Indicted for Health Care Fraud
Find information and research on ethics, psychology, decision-making, AI, morality, ethical decision-making for mental health practitioners.
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https://gvwire.com/2024/06/27/justice-department-charges-nearly-200-people-in-2-7-billion-health-care-fraud-schemes-crackdown/
Justice Department Charges Nearly 200 People in $2.7 Billion Health Care Fraud Schemes Crackdown -...
Jun 27, 2024 - The Justice Department charges nearly 200 individuals, including medical professionals, in various schemes.
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https://www.frierlevitt.com/articles/compound-pharmacy-owner-pleads-guilty-to-health-care-fraud-in-connection-with-kickbacks-paid-by-pharmacy-representative-to-physicians-in-exchanges-for-referrals-of-prescriptions-for-topical-pain-cream/
Compound Pharmacy Owner Pleads Guilty to Health Care Fraud In Connection With Kickbacks Paid by...
Dec 24, 2025 - Last month, an owner of a New Jersey compounding pharmacy pled guilty to paying tens of thousands of dollars in cash bribes to physicians in exchange for
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https://www.rlsmedia.com/article/nj-doctor-loses-medical-license-after-health-care-fraud-conviction
NJ Doctor Loses Medical License After Health Care Fraud Conviction
Nov 1, 2024 - By: Richard L. Smith
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https://www.kalw.org/npr-news/2025-06-30/doj-announces-a-record-breaking-takedown-of-health-care-fraud-schemes
DOJ announces a record-breaking takedown of health care fraud schemes | KALW
Jun 30, 2025 - The Justice Department announced charges in what officials describe as the largest health care fraud bust in DOJ history.
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https://www.mintz.com/insights-center/news-press/health-care-fraud-recoveries-decline-first-half-fy-2017
Health-Care Fraud Recoveries Decline in First Half of FY 2017 | Mintz
Ellyn Sternfield, a Health Law attorney and Special Counsel of the Mintz Washington, D.C. office, was featured in a Bloomberg BNA article discussing the...
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https://www.wuft.org/sports/2018-02-07/former-uf-football-player-shane-matthews-sentenced-for-role-in-20-million-health-care-fraud
Former UF Football Player Shane Matthews Sentenced For Role In $20 Million Health Care Fraud
Mar 19, 2024 - Former University of Florida and retired NFL quarterback Shane Matthews will serve three months in prison for his involvement in a $20 million health care...
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https://tabloidpodium.com/pharmacy-owner-pleads-guilty-to-6-5-million-health-care-fraud-schemes/
Pharmacy Owner Pleads Guilty to $6.5 million Health Care Fraud Schemes - Tabloid Podium
Mar 27, 2023 - A New York woman pleaded guilty today to perpetrating schemes to defraud health care programs, including obtaining more than $6.5 million from Medicare Part D...
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https://scholarship.law.unc.edu/faculty_publications/170/
"Kickbacks, Honest Services, and Health Care Fraud After Skilling" by Joan H. Krause
By Joan H. Krause, Published on 01/01/12
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https://www.smartbrief.com/original/big-data-and-ai-are-powerful-tools-fight-against-health-care-fraud
Big data and AI are powerful tools in the fight against health care fraud - SmartBrief
The National Healthcare Anti-Fraud Association estimates that health care fraud costs tens of billions of dollars every year. Health insurance special...
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https://www.faegredrinker.com/en/insights/publications/2017/7/more-than-400-charged-in-largestever-health-care-fraud-enforcement-action-while-hundreds-more-face__
More Than 400 Charged in Largest-Ever Health Care Fraud Enforcement Action, While Hundreds More...
This alert examines the scope of the enforcement action and what it may mean for enforcement going forward.
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https://lawyervirginiabeach.us/health-care-fraud-lawyer-louisa-county/
Health Care Fraud Lawyer Louisa County | SRIS, P.C.
Apr 25, 2026 - Health Care Fraud lawyer Louisa County, VA. 2 documented results. Former prosecutors on staff. 24/7 consultations by appointment. Call (888) 437-7747.
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https://www.americanhealthlaw.org/content-library/health-law-weekly/article/a80db49b-0bc0-42b3-8596-e972302484d4/Pain-Management-Clinic-Owners-Charged-with-Health
AHLA - Pain Management Clinic Owners Charged with Health Care Fraud Conspiracy
Pain Management Clinic Owners Charged with Health Care Fraud Conspiracy
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https://worldcongress.com/opportunities/index_confCode-HL10016-opportunity_TypeID-1.html
The World Congress Leadership Summit on Health Care Fraud and Abuse
World Congress events convene CEOs and senior executives from all segments of the health care industry. We discussed regarding benefits and wellness, business...
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https://www.jmir.org/2020/9/e18623
Journal of Medical Internet Research - Combating Health Care Fraud and Abuse: Conceptualization and...
Background: An estimated US $2.6 billion loss is attributed to health care fraud and abuse. With traditional health care claims verification and reimbursement,...
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https://www.theindianalawyer.com/articles/ex-nfl-players-plead-guilty-to-health-care-fraud-scheme
Ex-NFL players plead guilty to health care fraud scheme - The Indiana Lawyer
Former NFL players Clinton Portis, Tamarick Vanover and Robert McCune pleaded guilty for their roles in a nationwide health care fraud scheme and could face...
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https://www.ussc.gov/research/quick-facts/health-care-fraud
Health Care Fraud | United States Sentencing Commission
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https://www.foxbusiness.com/money/trump-administration-to-overhaul-health-care-fraud-and-abuse-laws
Trump administration eyes overhaul of health care fraud and abuse laws | Fox Business
The announcements comes one week after Trump signed an executive order to expand private-sector Medicare.
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https://www.kjzz.org/2021-09-17/content-1717713-feds-say-chandler-health-care-fraud-case-part-larger-effort
Feds Say Chandler Health Care Fraud Case Part Of Larger Effort
Jun 13, 2024 - Federal authorities say a $1.2 million health care fraud accusation brought against a Chandler couple is part of a national crackdown worth $1.4 billion.
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https://www.courttv.com/news/18-ex-nba-players-charged-in-4m-health-care-fraud-scheme/
18 ex-NBA players charged in $4M health care fraud scheme | Court TV
Jul 18, 2023 - The list of former players included Jamario Moon, Glen Davis and Sebastian Telfair.
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https://www.apostille.us/news/six-miami-residents-charged.shtml
Six Miami Residents Charged in $13 Million Health Care Fraud Scheme
Six Miami Residents Charged in $13 Million Health Care Fraud Scheme
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https://www.dentaleconomics.com/practice/article/16393378/dental-health-care-fraud-and-abuse
Dental health-care fraud and abuse | Dental Economics
Like all health-care practitioners, dentists are now being watched ever more closely by government agencies, insurance companies, and other regulatory bodies.
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https://johnmenadue.com/post/2022/09/the-parlous-state-of-consumer-protection-from-health-care-fraud/
The parlous state of consumer protection from health care fraud | Pearls and Irritations
Revelations of the incredible harm done to many Australians undergoing cosmetic surgery, performed by doctors lacking the skills to perform such operations,...
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https://www.baezlawfirm.com/media/cardiologists-acquitted-of-50-counts-related-to-health-care-fraud/
Cardiologists Acquitted Of 50 Counts Related To Health Care Fraud
Defending against cardiologists acquitted of 50 counts related to health care fraud charges in Florida, The Baez Law Firm combines sharp legal insight with a...
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https://943thepoint.com/two-toms-river-men-admit-roles-in-50-million-health-care-fraud-conspiracy/
Two Toms River men admit roles in health care fraud conspiracy
Two Toms River men and a third from Parkland, Florida plead guilty in Newark Federal Court on Tuesday to their roles in a massive health care fraud conspiracy.
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https://petrieflom.law.harvard.edu/tag/health-care-fraud/
Health care fraud - Petrie-Flom Center
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https://newsmeapp.com/record-breaking-national-health-care-fraud-takedown-charges-324-defendants-for-14-6-billion-in-alleged-fraud/
Record-Breaking Health Care Fraud: 324 Charged for $14.6B
Jul 4, 2025 - Discover the details of the historic health care fraud takedown involving 324 defendants and $14.6 billion in alleged fraud.
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https://www.afslaw.com/perspectives/investigations-blog/former-nba-player-sentenced-10-years-prison-health-care-fraud
Former NBA Player Sentenced to 10 Years in Prison for Health Care Fraud | ArentFox Schiff
Headlines that Matter for Companies and Executives in Regulated Industries
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https://www.reportannapolis.com/2019/10/maryland-woman-pleads-guilty-to-health.html
Maryland Woman Pleads Guilty to Health Care Fraud
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https://behavioralhealth.news/2019/11/07/addressing-health-care-fraud-in-the-behavioral-health-sector-the-need-for-regulation-amid-the-opioid-crisis/
Addressing Health Care Fraud in the Behavioral Health Sector: The Need for Regulation Amid the...
Mar 6, 2025 - Discover how to protect yourself against Health Care Fraud with expert tips and insights. Stay informed and secure with our guide.
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https://matzav.com/treasury-to-pay-whistleblowers-up-to-30-in-crackdown-on-70-billion-health-care-fraud/
Treasury to Pay Whistleblowers Up to 30% in Crackdown on $70 Billion Health Care Fraud | Matzav.com
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https://www.fox13news.com/news/doctors-among-412-charged-in-largest-opioid-and-health-care-fraud-takedown-in-us-history
Doctors among 412 charged in largest opioid and health care fraud takedown in US history | FOX 13...
The Justice Department has announced criminal charges against more than 400 people, including 115 doctors, nurses and other licensed medical professionals, for...
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https://www.bcbsnd.com/privacy-legal/health-care-fraud
Health Care Fraud | BCBSND
Blue Cross Blue Shield of North Dakota's explanation on health care fraud and what you should do if you suspect fraudulent activity.
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https://www.salon.com/2016/04/29/paul_ryans_health_care_fraud_the_speaker_previews_the_gops_lousy_obamacare_replacement/
Paul Ryan's health care fraud: The speaker previews the GOP's lousy Obamacare replacement -...
Apr 29, 2016 - Paul Ryan wants to eliminate a popular Obamacare provision and replace it with an expensive, useless pipe dream
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https://www.jonesday.com/en/insights/2016/04/illinois-creates-health-care-fraud-elimination-task-force
Illinois Creates Health Care Fraud Elimination Task Force | Insights | Jones Day
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https://www.nigeriaa2z.com/2012/06/29/nigerian-fugitive-extradicted-to-us-over-45m-health-care-fraud/
Nigerian Fugitive Extradicted To US Over $45m Health Care Fraud | Nigeria A-Z Online
Jun 29, 2012 - Godwin Chiedo Nzeocha, 45, a naturalized United States citizen originally from the Federal Republic of Nigeria, has been returned to the United States to stand...
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