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The organization deployed a range of tactics to circumvent anti-money laundering controls
A banker facilitated the money laundering of fraud proceeds on behalf of the organization through a U.S.-based bank
The organization strategically bought dozens of medical supply companies located across the United States
Health Care Fraud Unit’s Data Analytics Team and partners detected anomalous billing through proactive data analytics
29 defendants were charged for roles in transnational criminal organizations alleged to have submitted over $12 billion in fraudulent claims
Takedown was led and coordinated by Health Care Fraud Unit of Department of Justice Criminal Division Fraud Section and its core partners
Takedown resulted in criminal charges against 324 defendants
Charges were announced in Eastern District of New York Northern District of Illinois Central District of California Middle District of Florida and District of New Jersey against 19 defendants
Justice Department announced results of 2025 National Health Care Fraud Takedown
Government seized over $245 million in cash luxury vehicles cryptocurrency and other assets
Centers for Medicare and Medicaid Services successfully prevented over $4 billion from being paid in response to false and fraudulent claims
Defendants were charged for alleged participation in health care fraud schemes involving over $14.6 billion in intended loss
Twelve defendants have been arrested including four defendants apprehended in Estonia
CMS suspended or revoked billing privileges of 205 providers
Operation Gold Rush resulted in largest loss amount ever charged in health care fraud case
Defendants were charged in 50 federal districts and 12 State Attorneys General Offices across United States
The U.S. campaign is drawing international criticism
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