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  2. New bill would deal with concerns Kentucky is paying for ...

    www.aol.com/bill-deal-concerns-kentucky-paying...

    The concern behind the measure, House Bill 408, is that some substance-abuse recovery facilities have recruited clients from Tennessee and other states to come to Kentucky and enroll in Medicaid ...

  3. Small Smiles Dental Centers - Wikipedia

    en.wikipedia.org/wiki/Small_Smiles_Dental_Centers

    In April 2008, Michael A. DeRose and Letitia L. Ballance settled with the United States and North Carolina to resolve False Claims Act allegations that their Medicaid Dental Center (MDC), previously known as Smile Starters and Carolina Dental Center, made false or fraudulent Medicaid claims.

  4. KY-based businesses accused of wrongly billing Medicare ... - AOL

    www.aol.com/news/ky-based-businesses-accused...

    Two Kentucky-based businesses have agreed to collectively pay about $1.7 million to resolve allegations they illegally billed Medicaid and Medicare for court-ordered drug testing.

  5. United States Department of Health and Human Services

    en.wikipedia.org/wiki/United_States_Department...

    HHS-OIG investigates tens of millions of dollars in Medicare fraud each year. In addition, OIG will continue its coverage of all 50 states and the District of Columbia by its multi-agency task forces (PSOC Task Forces) that identify, investigate, and prosecute individuals who willfully avoid payment of their child support obligations under the ...

  6. North Carolina State Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/North_Carolina_State...

    This division also oversees investigations into potential fraud cases regarding the Social Security Administration's disability programs, fraud committed by Medicaid health care providers and the physical abuse of patients in the Medicaid-funded facilities. The North Carolina State Bureau of Investigation maintains the North Carolina Sex ...

  7. North Carolina man in Richland County jail on Medicaid fraud ...

    www.aol.com/news/north-carolina-man-richland...

    The man who owned a business in Columbia got more than $10,000 to cheat and defraud the SC Department of Health and Human Services’ Medicaid Program, prosecutors said.

  8. North Carolina Department of Health and Human Services

    en.wikipedia.org/wiki/North_Carolina_Department...

    On January 4, 2013, [25] North Carolina Governor-elect Pat McCrory swore in Aldona Wos as Secretary of the North Carolina Department of Health and Human Services. [25] At the time, NCDHHS had around 18,000 employees and a budget of around $18 billion. [26] Wos declined her $128,000 salary and was instead paid a token $1. [27]

  9. Three arrested in Medicaid fraud scheme in Oneonta - AOL

    www.aol.com/three-arrested-medicaid-fraud-scheme...

    Aug. 28—Three principals of Phinaliz Communications LLC, a company based in Otsego County, were arrested Thursday, Aug. 24 in connection with a long-running scheme to steal more than $1 million ...