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An unnamed doctor with the facility was also referenced in the indictment. All parties were employed at the Kentucky Addiction Center, which is an outpatient Suboxone clinic located in Winchester, KY.
Under the bill introduced this week, out-of-state residents who came to Kentucky for treatment but failed to establish residency would be fined and required to reimburse Kentucky Medicaid for any ...
Potential instances of voter fraud or corruption at the ballot box can be reported through a call to the hotline, 1-800-328-VOTE (8683), or through a portal on the attorney general's website.
The North Carolina State Bureau of Investigation maintains the North Carolina Sex Offender Registry. [7] The Crime Reporting Unit is responsible for the collection of data from law enforcement agencies across North Carolina. In 2018, the SBI received its seventh re-accreditation from the Commission on Accreditation for Law Enforcement Agencies. [8]
CareSource celebrated 25 years as one of the nation's largest Managed Medicaid Plans and the largest in Ohio in 2014. The company then served more than 1 million consumers in Ohio and Kentucky. [30] In 2019 and 2020, CareSource earned a high quality rating in the Ohio Department of Medicaid (ODM) Managed Care Plans Report Card. [31] [32]
Charity fraud, also known as a donation scam, is the act of using deception to obtain money from people who believe they are donating to a charity.Often, individuals or groups will present false information claiming to be a charity or associated with one, and then ask potential donors for contributions to this non-existent charity.
As of 8 p.m. Tuesday, the secretary of state’s office reported more than 300 complaints.
A case of Medicaid fraud was carried out in 2010 by an Armenian-American organized crime group called the Mirzoyan–Terdjanian organization. [1] [2] The scam involved a crime syndicate which created 118 fake clinics in 25 states and used stolen medical license numbers of real doctors and matched them to legitimate Medicare patients whose names and billing information were also stolen.
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