Largest Healthcare Fraud Scheme Ever Uncovered by DOJ
TL;DR Summary
The Department of Justice has indicted 11 individuals, including members of a transnational criminal organization based in Russia, for orchestrating the largest healthcare fraud scheme in U.S. history, involving over $10.6 billion in fraudulent Medicare claims and extensive money laundering activities.
- 11 Defendants Indicted in Multi-Billion Health Care Fraud Scheme, the Largest Case by Loss Amount Ever Charged by the Department Of Justice Department of Justice (.gov)
- DOJ announces a record-breaking takedown of health care fraud schemes NPR
- Four Pensacola women charged in alleged scheme to illegally divert prescription drugs WEAR-TV
- Multibillion-dollar healthcare fraud scheme included giving people 'unnecessary' skin grafts: DOJ Fox News
- Medicaid, Medicare Fraud | NC healthcare professionals among those facing charges in massive fraud investigation ABC11
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