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  2. Whistleblower speaks out on local Medicaid fraud case - AOL

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  3. Report abuse or spam on AOL

    help.aol.com/articles/report-abuse-or-spam-on-aol

    We want AOL users to enjoy their time on our platform, and we provide various tools and standards to allow you to make the most of your experience. If you encounter abusive or inappropriate conduct by others on AOL, we encourage you to report the offense so we can ensure that action is taken. Unsolicited Bulk Email (Spam)

  4. Report: New York failed to verify Medicaid spending on ... - AOL

    www.aol.com/news/report-york-failed-verify...

    The report made 14 recommendations for improving the verification program, including that DOH officials review the Medicaid payments flagged by the audit for lacking verification and create an ...

  5. 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 ...

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

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

    Under Medicaid regulations, patients may use transportation services for legitimate appointments which are billed to the Medicaid program by the provider. Phinaliz is owned by Mtui. Kaiza is the ...

  7. Health care fraud - Wikipedia

    en.wikipedia.org/wiki/Health_care_fraud

    Health care fraud includes "snake oil" marketing, 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 ...

  8. 2010 Medicaid fraud - Wikipedia

    en.wikipedia.org/wiki/2010_Medicaid_fraud

    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.

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

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    The FBI and the Texas Attorney General Medicaid Fraud Control Unit investigated the case, which was prosecuted by Assistant U.S. Attorney Debra Kanof. 'Everything is on me.'