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  2. Electronic visit verification - Wikipedia

    en.wikipedia.org/wiki/Electronic_visit_verification

    Health care fraud includes health insurance fraud, drug fraud, and medical fraud. Health insurance fraud occurs when a company or an individual defrauds an insurer or government health care program, such as Medicare (United States) or equivalent State programs. The manner in which this is done varies, and persons engaging in fraud are always ...

  3. AG: Son pleads guilty in Medicaid fraud, will testify at ...

    www.aol.com/ag-son-pleads-guilty-medicaid...

    The Moore Center referred the matter to the Department of Health and Human Services's program integrity unit, which investigated and then referred the case to the Attorney General's Medicaid Fraud ...

  4. 'Everything is on me.' El Paso businesswoman gets prison in ...

    www.aol.com/everything-el-paso-businesswoman...

    In 2019, an investigation by the Texas Attorney General Medicaid Fraud Control Unit began and over time revealed that Marquez Medical Supply overbilled the government by substituting smaller-size ...

  5. Paul Lundsten - Wikipedia

    en.wikipedia.org/wiki/Paul_Lundsten

    At the Department of Justice, he was initially assigned to the Medicaid Fraud Control Unit. [2] Over his 17 years at the department, he worked on various fraud investigations and consumer protection cases, becoming a specialist in handling criminal cases before state and federal appellate courts, including 25 cases he argued before the State ...

  6. Ileana Saros - Wikipedia

    en.wikipedia.org/wiki/Ileana_Saros

    Saros also served as chief of NJAG's Drug Diversion Unit, [2] headed the Medicaid Fraud Control Unit [1] and served as lead counsel for the New Jersey State Commission of Investigation. [3] In 2003, she served as the commission's lead investigator for an investigation into animal cruelty .

  7. Minnesota autism providers are under investigation - AOL

    www.aol.com/minn-autism-providers-under...

    The Attorney General's Medicaid Fraud Control Unit has had 261 criminal convictions in cases since October 2018, and nearly $26.5 million in criminal restitution has been ordered as a result ...

  8. Medicaid - Wikipedia

    en.wikipedia.org/wiki/Medicaid

    In the United States, Medicaid is a government program that provides health insurance for adults and children with limited income and resources. The program is partially funded and primarily managed by state governments, which also have wide latitude in determining eligibility and benefits, but the federal government sets baseline standards for state Medicaid programs and provides a ...

  9. Manalapan couple accused of Medicaid fraud and evading ... - AOL

    www.aol.com/manalapan-couple-accused-medicaid...

    A Manalapan couple has been accused of Medicaid fraud and cheating tax authorities out of more than $750,000 by failing to report nearly $4.5 million in income over five years, authorities said.