Justice Department Charges 320+ in $14.6B Health Care Fraud Scheme

Federal and state prosecutors have charged more than 320 individuals, including nearly 100 medical professionals, in what the Justice Department calls the largest coordinated health care fraud takedown in U.S. history, involving nearly $15 billion in false claims. The extensive fraud schemes, which include opioid trafficking, telemedicine fraud, and identity theft, were orchestrated by both domestic and transnational criminal networks, with perpetrators identified in countries such as Russia, Eastern Europe, and Pakistan. Authorities seized over $245 million in cash, luxury vehicles, cryptocurrency, and other assets linked to the fraud, which primarily targeted Medicare, Medicaid, and programs for the elderly and disabled. Notable cases include a $10 billion urinary catheter fraud scheme operated by a transnational group using stolen identities and foreign straw owners, as well as multiple state-level prosecutions, such as seven suspects charged in Arizona and two women in Baton Rouge indicted for conspiracy and wire fraud. Justice Department officials emphasized the impact on American taxpayers and the administration’s commitment to hold fraudsters accountable, with Attorney General Pamela Bondi stating that the government will vigorously pursue those who steal from vulnerable citizens. This enforcement action marks a significant escalation compared to previous years and highlights ongoing efforts to combat sophisticated health care fraud schemes nationwide.