DOJ Charges 324 In Largest Healthcare Fraud Takedown Ever

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.

https://www.justice.gov/opa/pr/national-health-care-fraud-takedown-results-324-defendants-charged-connection-over-146

https://www.justice.gov/opa/speech/supervisory-official-matthew-r-galeotti-delivers-remarks-regarding-health-care-fraud