Record Medicaid Fraud Charges Largest Number of States Participating in Health Care Fraud Takedown History The Justice Department today announced the 2026 National Health Care Fraud Takedown, which resulted in charges against 455 defendants, including 90 doctors and other licensed...
A federal jury in the Eastern District of New York convicted a New York woman today for her role in an $8 million health care fraud conspiracy. According to court documents and evidence presented at trial, Olga Popovych, 43, of New York, New York, was an office manager of several physical...
National Fraud Enforcement Division announces expansion of Health Care Fraud Section to investigate Medicaid fraud nationwide The Justice Department today announced the Minnesota Health Care Fraud Takedown, which resulted in criminal charges against 15 defendants, including...
Fraud Division’s Data-Driven Approach Returns Outsized Results for Taxpayers A jury in the Central District of California convicted a California doctor yesterday in a $45 million scheme to defraud Medicare by submitting claims for Botox injections that were never provided and...
A federal jury in the Eastern District of Michigan convicted a Michigan nurse and home health care agency owner yesterday for operating a $1.6 million scheme to defraud Medicare. According to court documents and evidence presented at trial, Ruby Scott, 55, of Farmington Hills, Michigan, owned...
A federal jury in the Southern District of Florida convicted the founder and owner of HealthSplash yesterday for his role in operating a platform that generated false doctors’ orders and prescriptions to defraud Medicare and other federal health care benefit programs out of more than $1 billion....
A Michigan man pleaded guilty yesterday to defrauding health care benefit programs, including Medicare and Medicaid, by billing for prescription medications that he never dispensed and providing unlawful prescriptions of oxycodone to drug traffickers in exchange for cash. According to court...
A New York man, Taesung “Terry” Kim, 61, of Harrison, New York, was sentenced today to 63 months in prison for conspiring to launder the proceeds of a $24.4 million pharmacy fraud scheme. “Mr. Kim’s scheme to pad his pockets with $24 million in taxpayer dollars by peddling unnecessary...
A Florida nursing assistant was sentenced yesterday to nine years in prison and two years of supervised release for his role in an $11.4 million health care fraud and wire fraud conspiracy in which hundreds of Medicare beneficiaries were sent thousands of orthotic braces they did not need. Cruz...
The owner of a telemedicine company pleaded guilty today to organizing and leading a $46.2 million Medicare fraud conspiracy that spanned more than six years. According to court documents, Christopher Harwood, 43, of Fort Lauderdale, Florida, admitted that he owned and operated a telemedicine...
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