Health Care Fraud

Health Care Fraud Report 2016

June 23, 2016 Theft-Scam-Fraud 0

National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing Most Defendants Charged and Largest Alleged Loss Amount in Strike Force History Attorney General Loretta E. Lynch […]

Area Chiropractor

Health Care Fraud: Area Chiropractor

March 20, 2016 Theft-Scam-Fraud 0

Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program             WASHINGTON – Lewis J. Levine, 59, a chiropractor who practiced in Southeast Washington, was sentenced today to five […]

Fraud Schemes

Most Popular Fraud Schemes

October 13, 2015 Theft-Scam-Fraud 0

The following are some of the most common scams that the FBI investigates and tips to help prevent you from being victimized. Visit our White-Collar Crime and Cyber webpages for more fraud schemes. To report […]

Health Care Fraud

Health Care Fraud Second FBI

October 9, 2015 Theft-Scam-Fraud 0

Health Care Fraud оr Health Insurance Fraud Medical Equipment Fraud: Equipment manufacturers offer “free” products tо individuals. Insurers аrе thеn charged fоr products thаt wеrе nоt needed and/or mау nоt hаvе bееn delivered. “Rolling Lab” […]