News
New Windsor couple pleads guilty to orchestrating $3. 4 M Medicaid scam - AOL
1+ week, 2+ day ago (401+ words) A New Windsor husband and wife who own two medical transportation companies have pleaded guilty to the theft of more than $3. 4 million in Medicaid funds from the state Health Department. New York State Comptroller Thomas P. Di Napoli and Orange County…...
2 charged in DOJ's Medicaid fraud case appear in court
6+ hour, 8+ min ago (294+ words) MINNESOTA (WCCO) -- Fifteen people are accused of stealing more than $90 million in taxpayer dollars in various fraud schemes impacting multiple Minnesota Medicaid programs, including one that the fraud crisis effectively wiped out. Two of the defendants appeared in court on…...
$45 M Botox Scheme Adds to Mounting Evidence of Systemic Fraud in California Programs
14+ hour, 51+ min ago (1013+ words) California doctor Violetta Mailyan convicted of $45 M Medicare fraud scheme that funded luxury vacations and a $12 K crossbow Legal Insurrection has been reporting on the enormous levels of Medicaid fraud in California. Mary Chastain noted in March that Vance's anti-fraud…...
New Medicaid-fraud charges in Minnesota are just the tip of the iceberg - AOL
1+ day, 21+ hour ago (441+ words) The more you look for welfare fraud, the more you find " especially in Democratic states. Take Minnesota: On Thursday, the feds charged another 15 people with $90 million worth of fraud connected with the North Star State's Medicaid programs. That includes the…...
DOJ RFK Jr. Dr. Oz Minnesota Medicaid Fraud | Rev
6+ hour, 30+ min ago (607+ words) DOJ, RFK Jr. , and Dr. Oz unveil record Minnesota Medicaid fraud crackdown. Read the transcript here. Under Title 17 U. S. C. Section 107, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is…...
3 men behind $2 B healthcare fraud sentenced to prison " but kingpin remains on the loose - AOL
4+ day, 20+ hour ago (384+ words) Three men are headed to prison for their roles in an elaborate international scheme to con health insurers by sending $2 billion of phony telemedicine prescriptions " but the plot's alleged kingpin is on the lam. Anthony Santamaria, 33, was sentenced Tuesday to…...
Once she is gone, I will feel happy: Kouri Richins sons issue statements ahead of sentencing - AOL
1+ week, 4+ day ago (654+ words) SUMMIT COUNTY, Utah (ABC4) "A statement provided to the court in Kouri Richins murder trial reveals that the prosecution hopes she is sentenced to life and includes statements from her young sons that they are afraid of Richins being released from…...
Fraud in Minnesota: DOJ announces fraud charges against 15 people - AOL
3+ day, 19+ hour ago (917+ words) The U. S. Department of Justice announced a major fraud indictment in Minnesota charging 15 people with targeting over $90 million in taxpayer funds across seven Medicaid programs, including housing stabilization and autism services. One suspect, Muhammad Omar, is on the run after jumping…...
MN: TWO CHARGED IN DOJ MEDICAID FRAUD CASE
21+ hour, 28+ min ago (125+ words) Local 3 News Showers in the Vicinity More than a dozen people are accused of stealing tens of millions of dollars from Minnesota's Medicaid programs. Two suspects appeared in court on Friday. UPDATE: Autopsy report reveals cause of death of Hamilton…...
Feds charge 15 people in Minnesota with defrauding government social service programs
3+ day, 6+ hour ago (395+ words) Federal charges were filed Wednesday against 15 people accused of defrauding social service programs in Minnesota, Assistant Attorney General Colin Mc Donald announced Thursday. The cases involve theft of more than $90 million in taxpayer money, Mc Donald said. "This is not…...