Transnational Criminal Ring Busted in $14.6 Billion Healthcare Fraud – IOTW Report

Transnational Criminal Ring Busted in $14.6 Billion Healthcare Fraud

Washington Examiner

The Justice Department on Monday announced charges for 324 people, including nearly 100 medical professionals, in what the DOJ called the largest healthcare fraud takedown in U.S. history.

The $14.6 billion crackdown spanned all 50 states and included charges ranging from opioid trafficking and telemedicine fraud to transnational identity theft schemes. Of the total charged, 77 defendants were prosecuted by state attorneys general, while the remaining 247 face federal charges. Authorities said they seized over $245 million in cash, luxury vehicles, cryptocurrency, and other assets. More

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