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    • Medicaid Fraud

Medicaid Fraud Newsletter
  • Oviedo couple accused of using medical transport business to commit Medicaid fraud 19 Apr 2024 06:33 GMT

    … the State Attorney General’s Medicaid Fraud Control Unit identified 50-year … to commit Medicaid fraud Suman Bhattacharjee, 30, charged with Medicaid provider fraud and scheming … with one count of Medicaid provider fraud and one count of scheming …

  • It’s time to address construction tax fraud in New Jersey. Here's why 19 Apr 2024 08:28 GMT

    … misclassification and, ultimately, tax fraud — which cost residents millions … enrolled in Children’s Medicaid; 37% more likely to … encouraging victims of tax fraud and worker misclassification to … advocacy, construction tax fraud and worker exploitation will …

  • Tax Fraud Blotter: Severe and widespread 19 Apr 2024 04:47 GMT

    … for preparing a return. The fraud resulted in a tax loss … has pleaded guilty to wire fraud involving national emergency benefits, filing … in restitution to Medicaid for expenses covered by Medicaid while he was …

  • Pittsburgh health care facility owner charged in connection to alleged $2M Medicaid scheme 18 Apr 2024 18:39 GMT

    … charges of health care fraud, making false statements related … plotted to overbill Pennsylvania Medicaid regarding services the company provided … which caused an overpayment of Medicaid benefits in excess of … on the health care fraud charged, up to five …

  • HHS OIG turns down 300-400 'viable' healthcare fraud cases each year 18 Apr 2024 17:41 GMT

    … funding to combat healthcare fraud, waste and abuse.  Ms … oversight of Medicare and Medicaid that is needed and … viable criminal and civil healthcare fraud cases every year. Additionally … represent real, potential unchecked fraud; the potential for patients …

  • East Hartford man gets 8 years for submitting more than $909,000 in fraudulent Medicaid claims 18 Apr 2024 12:53 GMT

    … submitting thousands of fraudulent Medicaid claims. Ramon Apellaniz, 39 … of fake billings to Medicaid services provided by … An investigation by the Medicaid Fraud Control Unit in the … licensed to do so. Medicaid Fraud Control Unit Inspectors determined …

  • Four TBI Medicaid Fraud Control Special Agent Positions Announced in West Tennessee 16 Apr 2024 20:34 GMT

    … SPECIAL AGENT CRIMINAL INVESTIGATOR 1 Medicaid Fraud Control Division 2 Vacancies … County Job Duties: Conducts Medicaid fraud investigations targeting providers defrauding the … in a facility setting.  Medicaid Fraud Special Agent-Criminal Investigator’s …

  • Four TBI Medicaid Fraud Control Special Agent Positions Announced in West Tennessee 16 Apr 2024 18:44 GMT

    … SPECIAL AGENT CRIMINAL INVESTIGATOR 1 Medicaid Fraud Control Division 2 Vacancies … County Job Duties: Conducts Medicaid fraud investigations targeting providers defrauding the … in a facility setting.  Medicaid Fraud Special Agent-Criminal Investigator’s …

  • Report: SD Medicaid expansion enrollment remains low 18 Apr 2024 07:09 GMT

    … but now qualify for Medicaid benefits. Xanna Burg, … which kept everyone on Medicaid covered during the pandemic. … from their Medicaid rolls, but as the Medicaid "unwinding … impression lawmakers are fighting fraud and increasing accountability on …

  • Proposed Medicaid cuts hang in N.Y. budget balance 16 Apr 2024 11:11 GMT

    … our state spending in Medicaid," Washington told reporters … said.  Gianaris said ongoing Medicaid conversations are centered on the … reported to be rife with fraud and abuse, has grown … state should instead tighten Medicaid eligibility thresholds to bring …

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