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MEDICARE FRAUD
Social security check USD 5,000: When will U.S. citizens receive Trump Dividend?White House published details outlining Donald Trump's plan on its official website, noting that the majority of qualifying seniors will ob...- British Indian pair, accused of cancer drug fraud, fight extradition to USA British Indian businessman and his ex-wife are fighting extradition to the US over allegations that they defrauded Medicare and other hea...
- Donald Trump says US to send one-time $90 payment to 20 million seniors enrolled in MedicarePresident Donald Trump announced a one-time $90 payment for over 20 million Americans enrolled in Medicare. The payments are intended to as...
- Indian-origin man wanted in US over $93 million Medicare fraudAn Indian-origin individual is a fugitive in the US for allegedly defrauding Medicare. Khadeer Khan Mohammed submitted false claims for gen...
- Meet Vladimir Sklarov, who allegedly stole $450 million from a Mexican billionaire using the Astor family name and spent it on luxury villas and a châteauVladimir Sklarov is facing serious allegations after reportedly swindling a Mexican billionaire of $450 million by creating a fraudulent co...
- Trump keeps heralding an economic boom, but even a solid jobs report is causing problems for himPresident Trump voiced his dissatisfaction regarding the state of the economy, attributing inflation and financial difficulties to both mar...
- Trump pledged fiscal restraint. Instead, debt tops $40 trillion as borrowing costs riseUS debt: While voters may not focus on the issue until the country's fiscal problems translate into benefit cuts or tax hikes, the fallout ...
- Indian-origin CFO gets four-month jail term, fine for bribing surgeonsAn Indian-origin chief financial officer received a four-month jail sentence. Aditya Humad was convicted for bribing surgeons with sham con...
- Khalid Ahmed Satary and Emylee Thai: What do we know about newly added fugitives to FBI’s 'Most Wanted Fraudsters' list in $6.5 billion healthcare takedown?The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...
- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 peopleHealthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...
- Keith Gray, former NFL player, convicted in $328M Medicare fraud scheme in Texas; what do we know so farFormer Carolina Panther Keith Gray has been convicted by a federal jury in Dallas for his involvement in a massive $328 million Medicare fr...
- How Operation Gold Rush was planned and executed, which busted the largest health care fraud in US historyOperation Gold Rush, a top-secret crackdown, dismantled a $10.6 billion health care fraud scheme, the largest in US history. Fraudsters pur...
- UnitedHealth tumbles as criminal probe report adds to investor fearsUnitedHealth Group shares plunged 18% on Thursday as investors fled the stock after a Wall Street Journal report that the U.S. Department o...
- UnitedHealth under criminal probe for possible Medicare fraud, WSJ reportsUnitedHealth Group faces a U.S. Department of Justice criminal investigation for potential Medicare fraud, as reported by the Wall Street J...
- UnitedHealth Medicare probe: Senator calls out company — Here's what implications of investigation areSenator Chuck Grassley has raised alarm over reports of a probe by the Justice Department into UnitedHealth's Medicare billing practices. T...
- Indian-origin lab owner sentenced to prison for USD 463 million genetic testing scam in USAn Indian-origin laboratory owner from the US state of Georgia was sentenced to 27 years in prison for his involvement in a USD 463 million...
- Indian-American couple ordered to pay $7.75 million for healthcare fraudThe government's civil complaint had alleged that they created fraudulent diagnostic test reports, forged physician signatures on these rep...
- Many Indian-Americans involved in $452 mn Medicare fraudA number of Indian-Americans were among 107 people charged across seven different cities for their role in $452 mn Medicare fraud.
- Indians among 111 charged in major US healthcare fraudThe 111 people charged across nine cities are accused of crimes, including conspiracy to defraud Medicare, criminal false claims, money lau...
- Arrests in health care fraud busts across USFederal authorities arrested more than 30 suspects, including doctors, and were seeking others in a major health care fraud bust on Wednesd...
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