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Billion-Dollar Bust — FBI - Federal Bureau of Investigation
- https://www.fbi.gov/news/stories/billion-dollar-medicare-fraud-bust-040919
- Billion-Dollar Medicare Fraud Bust. ... An international fraud ring allegedly bilked Medicare out of more than $1 billion by billing it for unnecessary medical equipment—mainly back, …
Justice Department Charges Dozens for $1.2 Billion in Health …
- https://www.justice.gov/opa/pr/justice-department-charges-dozens-12-billion-health-care-fraud
- The Department of Justice today announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in alleged fraudulent …
$6B fraud bust includes numerous telehealth schemes
- https://www.healthcaredive.com/news/6b-fraud-bust-includes-numerous-telehealth-schemes/586220/
- The massive bust included the work of 175 HHS OIG agents and analysts and targeted myriad fraud operations across the U.S. and its territories. One of the larger scams …
Hundreds charged in nationwide healthcare fraud bust - WFTS
- https://www.abcactionnews.com/news/local-news/i-team-investigates/hundreds-some-with-tampa-bay-ties-facing-federal-charges-in-massive-healthcare-fraud-bust
- According to DOJ, the 345 suspects are accused of submitting more than $6 billion in fraudulent claims to federal health care programs and private insurers. These fake claims …
Ten Florida Residents Indicted for $67 Million Health Care Fraud, …
- https://www.justice.gov/opa/pr/ten-florida-residents-indicted-67-million-health-care-fraud-wire-fraud-kickback-and-money
- The Fraud Section leads the Health Care Fraud Strike Force. Since its inception in March 2007, the Health Care Fraud Strike Force, which maintains 15 strike forces operating in …
Feds bust $1 billion Medicare fraud in 'Operation Brace Yourself'
- https://www.nbcnews.com/politics/justice-department/feds-take-down-1-billion-fraud-scheme-operation-brace-yourself-n992481
- Feds take down $2 billion Medicare fraud scheme. Two dozen people, including doctors and owners of medical equipment companies, were charged in a more than $1 billion …
Feds Charge 300 in Nation's Largest Health Care Fraud Bust
- https://www.nbcnews.com/news/us-news/feds-arrest-275-nation-s-largest-health-care-fraud-bust-n597006
- Feds Charge 300 in Nation's Largest Health Care Fraud Bust. Federal authorities said Wednesday that 300 people have been charged in the largest crackdown to date on …
Dozens of Providers Charged in September Healthcare Fraud Busts
- https://revcycleintelligence.com/news/dozens-of-providers-charged-in-september-healthcare-fraud-busts
- 48 charged in Northeastern healthcare fraud bust. DoJ announced on Sept. 26 the takedown of “pill mill” clinics in the Northeast that involved more than $800 million in loss …
$712 Medicare Fraud Bust: The Real Threat Is Doctors, Not …
- https://www.theatlantic.com/national/archive/2015/06/this-is-what-government-fraud-looks-like/396317/
- A $712 million bust, the biggest in U.S. history, shows that the people most likely to bilk the system are doctors and medical providers, not “welfare queens.”. By David A. Graham. …
FBI — Medicare Fraud & Organized Crime Bust
- https://archives.fbi.gov/archives/news/stories/2010/october/medicare-fraud-organized-crime-bust
- Fraud and Organized Crime IntersectEurasian Enterprise Targeted. in a $100 million Medicare fraud, among other crimes. It was the largest Medicare fraud scheme ever …
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