Thursday, September 26, 2024

Health Care Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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09/25/2024 08:00 AM EDT

A Prineville, Oregon woman was sentenced to federal prison yesterday for using stolen identities to submit fraudulent health care claims resulting in over $1.5 million in misappropriated funds from the Oregon Health Authority (OHA) Medicaid Program and filing false tax returns that failed to report earnings she received.
09/25/2024 08:00 AM EDT

SAN JUAN, Puerto Rico – On September 19, 2024, a federal grand jury in the District of Puerto Rico returned an indictment charging 25 individuals with conspiracy to introduce misbranded drugs and to defraud the United States. In separate indictment, another individual was charged with unlicensed wholesale distribution of prescription drugs. In a separate charging instrument, another individual was charged with and pleaded guilty to unlicensed wholesale distribution of prescription drugs.
 

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