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  2. 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 ...

  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. Whistleblower speaks out on local Medicaid fraud case - AOL

    www.aol.com/news/whistleblower-speaks-local...

    Jun. 19—WORTHINGTON — In the days leading up to a sentencing hearing for her former Worthington employer, whistleblower Jen Erikson reflected on the steps she took six years ago that set a ...

  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. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    PPACA clarified the changes to the FCA made by FERA. Under PPACA, overpayments under Medicare and Medicaid must be reported and returned within 60 days of discovery, or the date a corresponding hospital report is due. Failure to timely report and return an overpayment exposes a provider to liability under the FCA. Statutory Anti-Kickback Liability.

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

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

    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.'