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  1. www.attorneygeneral.gov › taking-action › four-people-plead-guilty-sentenced-forFour People Plead Guilty, Sentenced for Multi-Million-Dollar ...

    7 de may. de 2024 · May 7, 2024 | Topic: Criminal. HARRISBURG — Attorney General Michelle Henry announced that four people who conspired to defraud Medicaid of nearly $9 million have pleaded guilty and been sentenced for their roles in the scheme.

  2. www.justice.gov › usao-sc › prDistrict of South Carolina | U.S. Attorney's Office Announces the...

    1 de may. de 2024 · COLUMBIA, S.C. — Together with state and federal partners, U.S. Attorney Adair F. Boroughs announced the formation of the Palmetto Health Care Fraud Task Force (PHCF Task Force), which has been created as a dedicated task force to combat health care fraud and recover taxpayer money in the District of South Carolina through criminal and civil actions. Other agencies that have joined the PHCF ...

  3. insurancenewsnet.com › oarticle › nev-u-s-attorney-las-vegas-woman-sentenced-toNev. U.S. Attorney: Las Vegas Woman Sentenced to Prison for $1...

    4 de may. de 2024 · A Las Vegas woman, Henrietta Binford, 54, was sentenced Monday to 10 months in prison and ordered to pay $1,250,223.39 in restitution for defrauding the State of Nevada Medicaid healthcare...

  4. www.somtribune.com › 2024/05/08 › eight-minnesota-somalians-charged-for-us2-6Eight Minnesota Somalians Charged for US$2.6 million Medicaid ...

    8 de may. de 2024 · May 8, 2024. 0. 1. Minnesota Attorney General Keith Ellison announced that his office had charged eight people in Rice County District Court on Friday. Eight people have been charged in what state prosecutors describe as a Medicaid fraud scheme totalling $2.6 million.

  5. www.irs.gov › compliance › criminal-investigationLas Vegas woman sentenced to prison for $1 million Medicaid fraud...

    1 de may. de 2024 · May 1, 2024 — A Las Vegas woman, Henrietta Binford, was sentenced Monday to 10 months in prison and ordered to pay $1,250,223.39 in restitution for defrauding the State of Nevada Medicaid healthcare benefit program by falsely billing for services not provided. United States District Judge Jennifer A. Dorsey presided over the sentencing hearing.

  6. www.ag.state.mn.us › Office › CommunicationsMay 3, 2024 Press Release

    3 de may. de 2024 · Attorney General Ellison charges eight in $2.6M Medicaid fraud scheme. Alleges defendants stole identities from hundreds in Faribault area to bill Medicaid for services not received or provided, or ineligible for reimbursement.

  7. thenationaltriallawyers.org › article › apria-healthcare-reaches-a-40m-settlementApria Healthcare Reaches $40M Settlement Over False Claims...

    22 de abr. de 2024 · On January 20, 2021, Florida Attorney General Ashley Moody announced a $40 million settlement between the state’s Medicaid Fraud Control Unit (MFCU), the United States Department of Justice, and other states MFCUs against April Healthcare Group Inc. and Apria Healthcare LLC.