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Health Care Fraud Investigation
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Dozens in 16 states charged with health care fraud schemes, including $1.9B in bogus claims

The Justice Department has charged dozens of people in several health care fraud and prescription drug schemes

By LINDSAY WHITEHURST and TOM MURPHY
Published - Jun 28, 2023, 04:00 PM ET
Last Updated - Jun 28, 2023, 04:00 PM EDT

WASHINGTON (AP) — The Justice Department has charged dozens of people in several health care fraud and prescription drug schemes, including one totaling $1.9 billion and a doctor accused of ordering fake ankle braces for a patient whose leg had been amputated, officials said Wednesday.

The scheme involving the submission of nearly $2 billion in bogus claims is one of the largest health care fraud cases ever brought by the Justice Department, the agency said. It's one of several announced as part of a crackdown in states around the country.

In total, 78 people in 16 states were charged in a series of separate cases, which also included an alleged scheme to buy back HIV medication from patients and then resell the pills.

The defendants targeted vulnerable people and used the money they made to buy exotic cars, jewelry and yachts, federal investigators said. The federal government seized millions of dollars in cash, automobiles and real estate as part of the crackdown.

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