#fraud-schemes

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#healthcare-fraud
fromBKReader
1 month ago
Brooklyn

Brooklyn Residents Part of DOJ's National Heath Care Fraud Takedown

Seven Brooklyn residents face charges in a massive healthcare fraud scheme totaling $10.6 billion in false claims to Medicare and Medicaid.
fromFortune
1 month ago
US politics

Inside Operation Gold Rush: How a transnational criminal network exploited the U.S. health care system out of $14.6 billion

Historic coordinated takedown of healthcare fraud leads to 320 charges and nearly $15 billion in false claims.
fromFortune
1 month ago
US politics

Inside Operation Gold Rush: How a transnational criminal network exploited the U.S. health care system out of $14.6 billion

US politics
fromNextgov.com
1 month ago

US unveils multiple operations to shutter North Korean IT worker schemes

The Justice Department dismantled a major North Korean fraud operation involving IT workers laundering money for missile programs.
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