Trending claims

Some services billed were never provided

Medicare and Medicare Advantage plans paid approximately $418 million on those claims

A defendant based in Pakistan and United Arab Emirates owned a billing company

Defendant conspired with treatment center owners to fraudulently bill Arizona Medicaid approximately $650 million for substance abuse treatment services

Defendant is charged with money laundering offense for alleged use of funds to purchase $2.9 million home located on golf estate in Dubai

Defendant orchestrated a scheme to prey upon vulnerable individuals in need of addiction treatment

Certain defendants also allegedly conspired to conceal and launder fraud proceeds from bank accounts they controlled in United States to bank accounts overseas

Defendants allegedly used artificial intelligence to create fake recordings of Medicare beneficiaries

Charges were filed against two owners and executives of Pakistani marketing organizations

Charges were filed in Northern District of Illinois against five defendants

The scheme resulted in payments of approximately $900 million from Medicare supplemental insurers

Beneficiaries’ confidential information was then illegally sold to laboratories and durable medical equipment companies

Certain defendants allegedly submitted fraudulent claims for products and services beneficiaries did not request need or receive

HHS and CMS intend to seek to return $4.41 billion in escrow to Medicare trust fund for needed medical care

Certain defendants controlled dozens of nominee-owned durable medical equipment companies and laboratories

Seven defendants were arrested at U.S. airports and U.S. border with Mexico

The organization rapidly submitted $10.6 billion in fraudulent health care claims to Medicare

The organization exploited the stolen identities of over one million Americans

HHS-OIG and CMS successfully prevented the organization from receiving all but approximately $41 million of approximately $4.45 billion scheduled to be paid by Medicare

An organization allegedly used a network of foreign straw owners