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Criminal Investigation | Sept. 17, 2021

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

DCIS

A strategically coordinated, six-week nationwide federal law enforcement action has resulted in criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their alleged participation in various health care fraud schemes that resulted in approximately $1.4 billion in alleged losses.