Health Care Fraud Takedown Results in 324 Defendants in Connection with over $14.6B Alleged Fraud

The Justice Department announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists, and other licensed medical professionals, in 50 federal districts and 12 State Attorneys General’s Offices across the United States, for their alleged participation in various health care fraud schemes involving over $14.6 billion in intended loss. The Takedown involved federal and state law enforcement agencies across the country and represents an unprecedented effort to combat health care fraud schemes that exploit patients and taxpayers. Related: https://www.justice.gov/opa/pr/nation... https://www.justice.gov/opa/speech/su...

TD Bank's Guilty Plea for Bank Secrecy Act & Money Laundering Conspiracy Violations $1.8B Resolution
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TD Bank's Guilty Plea for Bank Secrecy Act & Money Laundering Conspiracy Violations $1.8B Resolution

Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants for Over $90M in Fraud
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Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants for Over $90M in Fraud

Acting AG Blanche, Secretary Rollins, Director Navarro Announce Antitrust Investigations
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Acting AG Blanche, Secretary Rollins, Director Navarro Announce Antitrust Investigations

Justice Department, DEA Joint Announcement on Actions to Combat Drug Cartels & Drug Trafficking...
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Justice Department, DEA Joint Announcement on Actions to Combat Drug Cartels & Drug Trafficking...

Fraud Division Announces Federal–State Partnership in Ohio to Prosecute Fraud
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Fraud Division Announces Federal–State Partnership in Ohio to Prosecute Fraud

DOJ Files Lawsuit Under the FACE Act Against Violent Protestors at Synagogue in West Orange, NJ
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DOJ Files Lawsuit Under the FACE Act Against Violent Protestors at Synagogue in West Orange, NJ

Attorney General Bondi, Tennessee Officials Provide Update on Memphis Safe Task Force
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Attorney General Bondi, Tennessee Officials Provide Update on Memphis Safe Task Force

Understanding and Abiding by Title VI of the Civil Rights Act of 1964
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Understanding and Abiding by Title VI of the Civil Rights Act of 1964

US Files Civil Forfeiture Complaint Against $225M in Crypto Investment Fraud Money Laundering
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US Files Civil Forfeiture Complaint Against $225M in Crypto Investment Fraud Money Laundering

Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion
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Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion

FBI’s Encrypted Phone Platform Infiltrated Criminal Syndicates; Result is Massive Worldwide Takedown
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FBI’s Encrypted Phone Platform Infiltrated Criminal Syndicates; Result is Massive Worldwide Takedown

First Hearing of the Religious Liberty Commission, part 2
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First Hearing of the Religious Liberty Commission, part 2

Fraud Division Launches West Coast Strike Force to Target Health Care Fraud Across AZ, NV, & CA
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Fraud Division Launches West Coast Strike Force to Target Health Care Fraud Across AZ, NV, & CA

10 Arrested in Indictment Charging Olympic Athlete-Turned-Cocaine Trafficker with Ordering Murder
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10 Arrested in Indictment Charging Olympic Athlete-Turned-Cocaine Trafficker with Ordering Murder

Five Russian GRU Officers and One Civilian Charged for Conspiring to Hack Ukrainian Government
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Five Russian GRU Officers and One Civilian Charged for Conspiring to Hack Ukrainian Government

33rd Annual Federal Interagency Holocaust Remembrance Program
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33rd Annual Federal Interagency Holocaust Remembrance Program

DOJ Unseals Indictment Charging Raul Castro & Co-Defendants for Shoot-Down of Brothers to the Rescue
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DOJ Unseals Indictment Charging Raul Castro & Co-Defendants for Shoot-Down of Brothers to the Rescue

Justice Department Sues Visa for Monopolizing Debit Markets
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Justice Department Sues Visa for Monopolizing Debit Markets

DOJ, U.S. Marshals Service, & USAO-DC Announce Details on DC Safe & Beautiful Task Force Surge
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DOJ, U.S. Marshals Service, & USAO-DC Announce Details on DC Safe & Beautiful Task Force Surge