Recent Arrests for Medicare Fraud 2018



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Recent Arrests for Medicare Fraud 2018

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FY 2018 Authorization and Budget Request to Congress

www.justice.gov

Feb 28, 2017 C. FY 2018 Program Changes by Decision Unit … Budget Request Summary:
The Federal Bureau of Investigation's (FBI's) Fiscal Year (FY) 2018 …. One recent
example occurred when an individual was arrested for providing material support
to ISIS by facilitating an associate's travel to Syria to join ISIS.

2017 Budget Summary – Department of Justice

www.justice.gov

on the traditional bonds that local police share with the residents and …. national
security strategy towards countering violent extremism (CVE) in U.S. communities
. The recent tragedy in San Bernardino is painful reminder that this work is critical
to …. prevent and investigate elder abuse and fraud, particularly health care …

Fraud Victims Can File Claims for $586 Million Western Union Fund

www.ohioattorneygeneral.gov

Fraud Victims Can File Claims for $586 Million Western Union Fund. Consumers
who sent money to scammers using Western Union's wire service between 2004
and early 2017 may now apply for compensation from a $586 million fund. The
fund is related to a settlement that Ohio Attorney General Mike DeWine …

GAO-17-277, Accessible Version, MEDICAID PROGRAM INTEGRITY

www.gao.gov

Mar 15, 2017 supports states, in part, by reviewing their program integrity activities, hiring
contractors to audit providers, and providing training. In recent years, …. See https
://www.cms.gov/medicare-medicaid-coordination/fraud– … one covered fiscal
years 2009 to 2013, and one covered fiscal years 2014 to 2018. See.

federal bureau of investigation – forfeiture.gov

www.forfeiture.gov

FBI OFFICIAL NOTIFICATION POSTED ON JANUARY 08, 2018. LEGAL NOTICE.
ATTENTION. The Federal Bureau of Investigation (FBI) gives notice that the
property listed below was seized for federal forfeiture for violation of federal law.
Laws and procedures applicable to the forfeiture process can be found at 19
U.S.C. …

Centers for Medicare & Medicaid Services 2015 … – CMS.gov

www.cms.gov

CMS continues to make changes to the Medicare Physician Fee Schedule and
other Medicare payment policies … In recent years, CMS has begun testing
several different payment models to help inform us as we begin to … respond to
fraud, and operate a Medicare Fee-for-Service (FFS) Recovery Audit program to
improve …

“Review of the President's Fiscal Year 2018 Funding Request for the …

www.appropriations.senate.gov

Jul 26, 2017 (IRS) Fiscal Year (FY)1 2018 budget request, our recent work related to the most
significant … The OA has examined specific high-risk issues such as identity theft,
refund fraud, improper payments …. Recently, TIGTA Special Agents conducted
search warrants and arrested two individuals for their use of …

newsletter – DHS Division of Aging and Adult Services

www.daas.ar.gov

$10.8 billion in fraud. Many of these charges have resulted from coordinated,
multi-district national takedowns. In June 2016, the. Medicare Fraud Strike Force
conducted a nationwide ….. ask for credit or debit card numbers or threaten to
bring police or other agencies to make an arrest for unpaid taxes. The Arkansas
SMP …

Fraud Prevention – City of San Diego

www.sandiego.gov

Oct 6, 2017 Mail Fraud. Marijuana Stocks. Medicare Enrollment Fraud. Medicare and Medi-
Cal Services Fraud. Moving Scams. Obamacare. Pension Advances. Post-
Foreclosure Solicitations … for businesses are on the prevention tips page of the
SDPD website at ww.sandiego.gov/police/services/prevention/tips.

Executive Office of Health & Human Services – Mass.gov

www.mass.gov

Human Services. Agency Information. & FY2018 Budget Proposal ….. o The CIT
provides evidence-based training for municipal police and first responders on
how to recognize and respond to someone ….. $350M in cost avoidance and
recoveries to control fraud, waste, and abuse, $77M in additional savings beyond
FY17 …

Commerce Committee – Sun Sentinel

www.flsenate.gov

Jan 9, 2018 suspensions, revocations, and anti-fraud measures for actions occurring under
the PIP law. …. Recent Changes. As part of a pair of broader insurance related
bills, the Legislature amended the PIP law in 2015 and. 2016. HB 165 (2015)
clarified ….. reports to division; division investigator's power of arrest.

D R A F T Community Mental Health Services Block Grant and …

www.dbhds.virginia.gov

Aug 10, 2017 Federal Fiscal Years 2018-2019/State Fiscal Years 2019-2020. Page 2. Start
Year 2018. End Year 2019. Plan Year. Number 627383102. Expiration Date.
State SAPT DUNS Number. Agency Name Virginia Department of … State
Expenditure Period (Most recent State expenditure period that is closed out).

Draft – Washington State Managed Care Quality Strategy

www.hca.wa.gov

Sep 5, 2017 agency's recent efforts to improve the quality of health care services and the
health of Washington's … Medicare and Medicaid Section 1115 Medicaid Waiver
in 2017 (hereafter, Demonstration). … merge of state administration from DSHS to
DOH and HCA is planned to take place in 2018, pending.

Colorado Revised Statutes 2016 TITLE 25.5 – Colorado General …

leg.colorado.gov

from Colorado providers concerning the design and implementation of the
medicaid fraud detection system described in …. "Law enforcement agency"
includes but is not limited to any police department, sheriff's ….. database
initiative every five years beginning in 2018, to ensure that the database
accomplishes the goals of …

Utah Insurance Department Fraud Division

insurance.utah.gov

Jun 13, 2017 the continued collaboration and working relationship between the fraud division,
insurance company special investigative units, … certified Special Function
Police Officers. The Fraud Division works closely with … Medicare and others
likely will continue spreading. • Immigrants are vulnerable. America's …

Louisiana Property and Casualty Insurance Commission

www.ldi.la.gov

Feb 1, 2017 superintendent of the Louisiana State Police, the secretary of the Department of
Public Safety and Corrections, the …. The LPCIC staff is researching this issue
and preparing recommendations for 2018. … The Medicare Secondary Payer Act
has been enforced in settlement of workers' compensation.

2016 Summary of Legislative Bills Passed into Law Impacting DHHS …

dhhs.ne.gov

May 16, 2016 Beginning January 1, 2018, LB 471 requires a veterinarian to report a dispensed
prescription of controlled substances and …. Medicaid program or the Centers for
Medicare and Medicaid Services, will be subject to a fingerprint-based criminal …
conviction involving fraudulent activities. MEMORY CARE …

office of inspector general for the us railroad … – Oversight.gov

www.oversight.gov

Sep 30, 2017 Our criminal investigators achieved 2 arrests, 20 criminal convictions, 18
indictments and informations, 5 ….. exclusively by the RRB and fraud amounts
from other federal programs such as Medicare or Social Security that were …
September 2018, which we note is an extensive timeframe given many of the.