WebDec 16, 2024 · The Sober Homes Initiative in Southern California is led by the Health Care Fraud Unit’s Los Angeles Strike Force of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Central District of California, and was coordinated by Assistant Chief Niall O’Donnell of the Health Care Fraud Unit and Benjamin Barron, Chief ... WebApr 20, 2024 · Home » Criminal Division » About The Criminal Division » Sections/Offices » Fraud Section (FRD) » Health Care Fraud Unit » Recent National Enforcement Actions. Criminal Fraud. Fraud Section Home; Foreign Corrupt Practices Act (FCPA) ... U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001.
Rebecca W. - Senior Paralegal Specialist - Department of …
WebSep 18, 2024 · HOUSTON – The Department of Justice has announced a coordinated health care fraud enforcement operation across the state of Texas involving charges against a total of 58 individuals, several of which are charged in Houston. They were allegedly involved in Medicare fraud schemes and networks of “pill mill” clinics resulting … WebMar 10, 2024 · The Fraud Section’s Health Care Fraud (HCF) Unit is comprised of more than 75 prosecutors whose core mission is to prosecute health care fraud and opioid-related cases involving patient harm, large financial loss to the public fisc, and/or the illegal prescription and distribution of opioids. havilah ravula
Gulf Coast Health Care Fraud Law Enforcement Action Results …
WebDec 5, 2024 · The Health Care Fraud Unit investigates and prosecutes complex health care fraud committed by corporate and individual defendants, including, but not limited to, independent clinical laboratories, outpatient dialysis providers, pharmaceutical manufacturers, medical device manufacturers, hospitals, ambulance service providers, … WebApr 20, 2024 · Today’s announcement by the Department of Justice builds on the success of the May 2024 COVID-19 Enforcement Action and involves the prosecution of various COVID-19 health care fraud schemes. Multiple defendants offered COVID-19 testing to induce patients to provide their personal identifying information and a saliva or blood … WebJul 20, 2024 · The Department of Justice today announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in alleged fraudulent telemedicine, cardiovascular and cancer genetic testing, and durable medical equipment (DME) schemes. ... The Fraud Section’s National Rapid Response … havilah seguros