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
What to do if your flight is delayed or canceled during the shutdown
  • Local News

Expert Tips for Navigating Flight Delays and Cancellations Amid Government Shutdown

The U.S. government shutdown has persisted for over a month, causing a…
  • NewsFinale Journal
  • November 4, 2025
Japan sends troops to northern region to help stop bear attacks after a record number of casualties
  • Local News

Japan Deploys Troops to Northern Region to Combat Record Spike in Bear Attacks

TOKYO – In an unusual move, Japan’s Defense Ministry has deployed troops…
  • NewsFinale Journal
  • November 5, 2025
Court docs: 10-year-old shot by uncle in Johnson County shooting
  • Local News

Johnson County Tragedy: Uncle Allegedly Shoots 10-Year-Old, Court Documents Reveal

In a tragic incident over the weekend in Johnson County, Tennessee, a…
  • NewsFinale Journal
  • November 4, 2025
Zohran Mamdani wins NYC mayor election
  • Local News

Historic Victory: Zohran Mamdani Becomes First to Redefine NYC’s Political Landscape as Mayor

NEW YORK CITY (WPIX) – In a remarkable political upset, the Associated…
  • NewsFinale Journal
  • November 5, 2025
4 Islands players juggle football, band
  • Local News

Multi-Talented Islanders: Football Stars Who Also Rock the Stage

SAVANNAH, Ga. — While halftime typically signals a time for football teams…
  • NewsFinale Journal
  • November 5, 2025
Wallace leads Illinois with 27 points in season-opening win
  • Local News

Wallace Shines with 27 Points, Propels Illinois to Victory in Season Opener

The Illinois women’s basketball team kicked off their season with a strong…
  • NewsFinale Journal
  • November 5, 2025
Election recap in Aiken County: Here's the latest
  • Local News

Aiken County Election 2023: Key Results and Surprising Outcomes Revealed

AIKEN, S.C. – The ballots have been counted, and Aiken’s election night…
  • NewsFinale Journal
  • November 5, 2025
Richmond Hill elects first female mayor in city's history
  • Local News

Breaking Barriers: Richmond Hill Welcomes Its First-Ever Female Mayor

In a landmark election, Kristi Cox has been voted in as the…
  • NewsFinale Journal
  • November 5, 2025
The Latest: Trump putting a positive spin on the economy after voters rebuked his performance
  • Local News

Trump Highlights Economic Achievements Despite Voter Discontent

On Wednesday, President Donald Trump is set to visit Miami, marking the…
  • NewsFinale Journal
  • November 5, 2025
Kendall Jenner shares sizzling snaps from boozy 30th celebrations
  • US

Kendall Jenner’s 30th Birthday Bash: Exclusive Inside Look at Her Glamorous and Boozy Celebration

Kendall Jenner recently set social media abuzz with stunning photos from her…
  • NewsFinale Journal
  • November 5, 2025
Mom sets house ablaze with kids inside, killing daughter: DA
  • Crime

Mother Deemed Fit for Trial in Alleged Daughter’s Arson Death

Left inset: Roconda Singleton (Kent County Sheriff’s Office). Right inset:…
  • NewsFinale Journal
  • November 5, 2025
A notice on the front of a St Leonards, Sydney tobacco store after its closure by the NSW government. It is suspected of being involved in the trade of illicit tobacco.
  • AU

Expect to See an Increase in Yellow Stickers on Storefronts: Here’s Why

Two illicit tobacco stores in Sydney’s North Shore have been shut down…
  • NewsFinale Journal
  • November 5, 2025
NewsFinale Journal
  • Home
  • Terms and Conditions
  • Sitemap
  • DMCA
  • Advertise Here
  • Donate
Go to mobile version