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  2. Justice Department charges nearly 200 people in $2.7 billion ...

    www.aol.com/news/justice-department-charges...

    Nearly 200 people have been charged in a sweeping nationwide crackdown on health care fraud schemes with false claims topping $2.7 billion, the Justice Department said on Thursday. Attorney ...

  3. Elizabeth Holmes - Wikipedia

    en.wikipedia.org/wiki/Elizabeth_Holmes

    Elizabeth Anne Holmes (born February 3, 1984) is an American biotechnology entrepreneur who was convicted of fraud in connection to her blood-testing company, Theranos. [2] The company's valuation soared after it claimed to have revolutionized blood testing by developing methods that needed only very small volumes of blood, such as from a ...

  4. Justice Department charges nearly 200 people in $2.7 billion ...

    www.aol.com/justice-department-charges-nearly...

    The Justice Department announced a sweeping series of charges Thursday against nearly 200 people accused of participating in health care fraud schemes with false claims topping $2.7 billion.

  5. Almost 200 people charged in schemes totaling $2.7B in ... - AOL

    www.aol.com/almost-200-people-charged-schemes...

    Almost 200 people have been charged in a nationwide operation probing false health care claims involving approximately $2.75 billion in losses, the Department of Justice (DOJ) announced Thursday.

  6. Health care fraud - Wikipedia

    en.wikipedia.org/wiki/Health_care_fraud

    Under federal law, health care fraud in the United States is defined, and made illegal, primarily by the health care fraud statute in 18 U.S.C. § 1347 states [4] (a) Whoever knowingly executes, or attempts to execute, a scheme or artifice—. (1) to defraud a financial institution; or. (2) to obtain, by means of false or fraudulent pretenses ...

  7. Farid Fata - Wikipedia

    en.wikipedia.org/wiki/Farid_Fata

    FCI Williamsburg. Farid Tanios Fata (Arabic: فريد طانيوس فتى, born 1965) is a Lebanese-born former hematologist / oncologist and the mastermind of one of the largest health care frauds in U.S. history. Fata was the owner of Michigan Hematology-Oncology (MHO), one of the largest cancer practices in Michigan.

  8. SC federal judge seeks arrest of billion-dollar Medicare ...

    www.aol.com/sc-federal-judge-seeks-arrest...

    August 28, 2024 at 5:53 AM. John Monk/jmonk@thestate.com. A South Carolina federal judge on Tuesday ordered the immediate arrest of the kingpin of a billion dollar Medicare fraud scheme, part of ...

  9. Medicare fraud - Wikipedia

    en.wikipedia.org/wiki/Medicare_fraud

    Jimmy Carter signs Medicare-Medicaid Anti-Fraud and Abuse Amendments into law. The Office of Inspector General for the U.S. Department of Health and Human Services, as mandated by Public Law 95-452 (as amended), is established to protect the integrity of Department of Health and Human Services (HHS) programs, to include Medicare and Medicaid programs, as well as the health and welfare of the ...