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The Colorado Bureau of Investigation, which performs background checks for firearm purchases, was involved in the case of Trader James Gowda, a firearms dealer for more than 20 years. It was described as the largest gun-trafficking case in history (as of 2000) by a Bureau of Alcohol, Tobacco and Firearms Denver office employee.
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 ...
Ms. Jefferson chose to do everything other than provide the care the victim needed," Stan Clark, Assistant Attorney General, Medicaid Fraud Control Unit, and Special Prosecutor-Harris County D.A, stated. "As a result, the victim has suffered permanent brain damage and will never lead a normal life." [121]
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 ...
Suspected or likely scammers were paid more than $73 million in unemployment benefits from March 2020 through April 2021 by the state of Colorado, per Colorado Newsline, according to a Dec. 6...
Aug. 25—A Pembroke woman has been indicted on felony charges for allegedly stealing more than $16,000 from the Medicaid program by filing fraudulent claims. A Merrimack County Grand Jury ...
Medicaid estate recovery is a required process under United States federal law in which state governments adjust (settle) or recover the cost of care and services from the estates of those who received Medicaid benefits after they die. By law, states may not settle any payments until after the beneficiary's death.
Although the vast majority of these agencies are officially called "departments," the Association of State and Territorial Health Officials adopted "state health agency" as the generic term to reflect the fact that a substantial number of these agencies are no longer state "departments" in the traditional sense of a cabinet-level organizational unit dedicated exclusively to public health. [2]