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fraud-takedown

US DOJ charges 601 individuals in nation’s largest healthcare fraud takedown

Posted on July 10, 2018

Last week, the U.S. Department of Justice announced charges against 601 individuals for their alleged participation in healthcare fraud schemes. According to the announcement, the alleged fraud is estimated to have resulted in more than $2 billion in losses to …

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DOJ charges 412 individuals in largest healthcare fraud takedown in US history

Posted on July 17, 2017

On Thursday, the DOJ announced charges against 412 individuals for their alleged participation in healthcare fraud schemes involving approximately $1.3 billion in false billings.  This marks the largest national healthcare fraud takedown in U.S. history—topping the DOJ’s announcement of charges…

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