NewsFinale
  • Home
  • News
  • Local News
  • Business
  • Health
  • Finance
  • Celeb Lifestyle
  • Crime
  • Entertainment
  • Advertise Here
Gleammour AquaFresh
NewsFinale
  • Home
  • News
  • Local News
  • Business
  • Health
  • Finance
  • Celeb Lifestyle
  • Crime
  • Entertainment
  • Advertise Here
Home Local News Justice Department reports over 300 individuals charged in $14.6 billion health care fraud bust

Justice Department reports over 300 individuals charged in $14.6 billion health care fraud bust

More than 300 charged in $14.6 billion health care fraud schemes takedown, Justice Department says
Up next
Jenelle Evans Reacts to David Eason Getting Tattoo of New Girlfriend’s Name
Jenelle Evans Shares Thoughts on David Eason’s New Girlfriend’s Name Tattoo
Published on 30 June 2025
Author
NewsFinale Journal
Share and Follow
FacebookXRedditPinterestWhatsApp


WASHINGTON – State and federal prosecutors have charged more than 320 people and uncovered nearly $15 million in false claims in what they described Monday as the largest coordinated takedown of health care fraud schemes in Justice Department history.

Law enforcement seized more than $245 million in cash, luxury vehicles, cryptocurrency, and other assets as prosecutors warned of a growing push by transnational criminal networks to exploit the U.S. health care system. As part of the sweeping crackdown, officials identified perpetrators based in Russia, Eastern Europe, Pakistan, and other countries.

“These criminals didn’t just steal someone else’s money. They stole from you,” Matthew Galeotti, who leads the Justice Department’s criminal division, told reporters Monday. “Every fraudulent claim, every fake billing, every kickback scheme represents money taken directly from the pockets of American taxpayers who fund these essential programs through their hard work and sacrifice.”

The alleged $14.6 billion in fraud is more than twice the previous record in the Justice Department’s annual health care fraud crackdown. It includes nearly 190 federal cases and more than 90 state cases that have been charged or unsealed since June 9. Nearly 100 licensed medical professionals were charged, including 25 doctors, and the government reported $2.9 billion in actual losses.

Among the cases is a $10 billion urinary catheter scheme that authorities say highlights the increasingly sophisticated methods used by transnational criminal organizations. Authorities say the group behind the scheme used foreign straw owners to secretly buy up dozens of medical supply companies and then used stolen identities and confidential health data to file fake Medicare claims.

Nineteen defendants have been charged as part of that investigation — which authorities dubbed Operation Gold Rush — including four people arrested in Estonia and seven people arrested at U.S. airports and at the border with Mexico, prosecutors said. The scheme involved the stolen identities and personal information of more one million Americans, according to the Justice Department.

“It’s not done by small time operators,” said Dr. Mehmet Oz, who leads the Centers for Medicare and Medicaid Services. “These are organized syndicates who are designing to hurt America.”

Copyright 2025 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed without permission.

Share and Follow
FacebookXRedditPinterestWhatsApp
You May Also Like
'Forever grateful': rare procedure performed at Memorial Health on July 1
  • Local News

“Feeling Thankful: Uncommon Surgery Successfully Executed at Memorial Health on July 1”

SAVANNAH Ga. ()– Memorial Health Hospital performed a rare Ex Utero Intrapartum…
  • NewsFinale Journal
  • July 31, 2025
Indonesia set to release hundreds of prisoners under president's clemency plan
  • Local News

Indonesia Plans to Free Hundreds of Prisoners with Presidential Pardon

JAKARTA – Indonesia is set to begin releasing hundreds of convicts from…
  • NewsFinale Journal
  • August 1, 2025
Former chairman of Savannah Economic Development dies
  • Local News

Former Savannah Economic Development Chairman Passes Away

SAVANNAH, Ga. () — Beloved Savannah businessman Cliff McCurry passed away Thursday…
  • NewsFinale Journal
  • August 1, 2025
Teacher who admitted to killing couple on a hike with their kids in Arkansas to appear in court
  • Local News

Arkansas Teacher Admits to Killing Couple During Family Hike, Court Appearance Scheduled

LITTLE ROCK, Ark. – A teacher who authorities say admitted to fatally…
  • NewsFinale Journal
  • August 1, 2025
The Salvation Army of Augusta collecting bedding for Center of Hope shelter
  • Local News

Augusta’s Salvation Army Seeks Bedding Donations for Center of Hope Shelter

AUGUSTA, Ga. () – The Salvation Army of Augusta is partnering with…
  • NewsFinale Journal
  • August 1, 2025
Virginia Giuffre's family expresses shock over Trump saying Epstein 'stole' her
  • Local News

Virginia Giuffre's family expresses shock over Trump saying Epstein 'stole' her

The family of Virginia Giuffre, who was among Jeffrey Epstein’s most well-known…
  • NewsFinale Journal
  • August 1, 2025
Willard Airport building new security checkpoint
  • Local News

Willard Airport to Construct a New Security Checkpoint

SAVOY, Ill. (WCIA) — University of Illinois’ Willard Airport is building a…
  • NewsFinale Journal
  • August 1, 2025
Democrats cry foul as Republicans push to redraw Texas electoral maps to gain US House seats
  • Local News

Republicans Aim to Redraw Texas Electoral Maps, Prompting Democratic Opposition

AUSTIN, Texas – Democratic lawmakers tried to build a case Friday that…
  • NewsFinale Journal
  • August 1, 2025
The four victims of murders in Tennessee, United States; Cortney Rose, Matthew Wilson, Adrianna Williams and Braydon Williams.
  • AU

Suspect Identified in Grisly Four-Person Homicide

Investigators are looking for a man they allege killed four relatives of…
  • NewsFinale Journal
  • August 1, 2025
Demon Slayer: Kimetsu no Yaiba Infinity Castle  UK CINEMA TICKETS ON SALE 15th AUGUST  
  • Anime

Get Your Tickets for Demon Slayer: Kimetsu no Yaiba Infinity Castle in UK Cinemas Starting 15th August

From 15th August, fans in the UK will be able to purchase…
  • NewsFinale Journal
  • August 1, 2025
The Owl Bar, street view.
  • News

Active shooter in ‘tie dyed shirt and bandana’ at large as Granite County cops chase car in Anaconda Deer Lodge

A GUNMAN is on the loose after opening fire at a Montana…
  • NewsFinale Journal
  • August 1, 2025
Trump fires official overseeing jobs data after dismal employment report
  • US

Trump Dismisses Jobs Data Official Following Poor Employment Report

President Donald Trump has fired Dr. Erika McEntarfer, the Commissioner of the…
  • NewsFinale Journal
  • August 1, 2025
NewsFinale Journal
  • Home
  • Terms and Conditions
  • Sitemap
  • DMCA
  • Advertise Here
  • Donate