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The Nexus
Case profileChargedFederalUSAO-EDMI

USA v. Multiple Defendants (National Health Care Fraud Enforcement Action)

A national coordinated enforcement action by the Department of Justice resulted in charges against 455 defendants alleged to have participated in health care fraud schemes resulting in over 6.5 billion dollars in intended fraud loss.

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$6.50B alleged lossFiled: Jun 23 · 12:00 UTCUpdated: Jun 23 · 22:05 UTC
Charges
  • Healthcare fraud
SourceU.S. Department of Justice

https://www.justice.gov/usao-edmi/pr/national-health-care-fraud-enforcement-action-results-455-defendants-charged-and-over