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California, hospice fraud

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Overview
 · 2d · on MSN
8 arrests made in federal crackdown on alleged health care fraud in Southern California
Federal officials on Thursday arrested eight people they say were involved in various health care fraud schemes totaling $50 million in and around Los Angeles.

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 · 1d
Inside the $60M takedown: 8 Southern California cases under Medicare fraud investigation
 · 2d · on MSN
Doctors, nurses arrested in $50m California healthcare fraud investigation
 · 2d
Feds arrest suspects in massive hospice fraud crackdown
Feds arrested eight suspects in a $50M hospice fraud scheme, alleging fake patients, cash kickbacks and bogus Medicare billing.

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BizPac Review · 2d
High-rolling SoCal couple nabbed in long-running Hospice fraud scheme
 · 2d
Feds shine in big California hospice fraud bust
6d

Woman Spent Five Months in Jail After A.I. Linked Her to Bank Fraud Case

The police chief in Fargo, N.D., acknowledged “missteps” but stopped short of apologizing to Angela Lipps, a Tennessee resident who said she had never been to North Dakota before she was arrested.
17d

Warren man gets prison time in signature fraud case from 2022 election

Thousands of fraudulent signatures were detected by officials at the Michigan Bureau of Elections, resulting in candidate disqualifications.
EV Smarts on MSN
9d

Amazon fraud case reveals $9.4 million scheme tied to luxury cars

An Amazon contractor fraud case exposed how $9.4 million was siphoned through fake vendors and quickly spent on luxury assets, including high-end vehicles and property. Prosecutors say weak internal controls allowed the scheme to
mlive on MSN
2d

Mike Bacigalupo sentencing scheduled in Bay City fraud case

BAY CITY, MI – Mike Bacigalupo, the former executive director of the Bay City State Theatre, will learn his fate later this month after pleading guilty to defrauding two local nonprofit organizations.
USA Today
19d

First prison assignment filed for a Hertel & Brown owner. Where is it?

Aaron W. Hertel and Michael R. Brown were sentenced to six years in federal prison for health care fraud on Feb. 27, but they had to wait on reporting dates. Brown has received his reporting date, and he has been reassigned to the minimum-security federal ...
AOL
1mon

Minnesota AG probes 200+ providers in Medicaid fraud cases

The Minnesota Attorney General’s Office is investigating at least 200 health care and social service providers for potential fraud across 14 Medicaid services. Nick Wanka, the director of the office’s Medicaid Fraud Control Unit, which is responsible ...
2d

Wausau PD: Fraud is now the #1 case type investigated by Wausau detectives

The Wausau Police Department is warning people to be on the lookout for scams as fraud cases have increased 100% from last year.
3d

Family loses nearly $100K on O.C. Vietnam War memorial linked to fraud case

A local family said they have lost nearly $100,000 on an Orange County Vietnam War memorial that was mired in a fraud case. The wall was torn down after money used to make it was linked to disgraced
6don MSN

State audit finds limited cases of fraud in Idaho child care assistance program

“We are pleased to see the low rate of findings within the program,” said Juliet Charron, Idaho Department of Health and Welfare director.
AlterNet on MSN
5d

Why Trump's DOJ quietly dropped 23,000 criminal cases — including terrorism and fraud

In the first days after Pam Bondi was appointed attorney general last year, the Department of Justice began shutting down pending criminal cases at a record pace. The cases included an investigation into a Virginia nursing home with a recent record of patient abuse;
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