Tag: FBI

Illinois Brothers Indicted for $300 Million COVID-19 Health Care Fraud Scheme

Two Illinois brothers indicted for a $300 million COVID-19 testing fraud targeting Medicare, Medicaid, and private insurers with health care fraud and money laundering charges.

DOJ Unveils Largest U.S. Healthcare Fraud Takedown Targeting Medicare and Medicaid

The DOJ and federal agencies announced the largest healthcare fraud crackdown in U.S. history, charging 324 defendants for $14.6 billion in false Medicare and Medicaid claims, signaling increased enforcement on healthcare compliance.

FBI Alerts on Discounted Medical Insurance Scams Targeting U.S. Consumers

FBI issues nationwide warning on discounted medical insurance scams that defraud consumers with fake coverage, causing costly out-of-pocket expenses. Learn how to identify and report these fraudulent schemes.