Attorney General Alan Wilson Announces Indictments in $21 Million Health Care Fraud Schemes

Attorney General Alan Wilson announces indictments in $21 million health care fraud schemes

South Carolina Attorney General Alan Wilson announced a multi-jurisdictional partnership called Operation Border War that uncovered and investigated Medicaid fraud schemes that stole more than $21 million from South Carolina

DOJ Unveils Largest Health Fraud Crackdown - Legal Reader

DOJ Unveils Largest Health Fraud Crackdown

Nine charged in NC after historic health care fraud bust

Last week, the US Department of Justice (DOJ) announced the results of  what it described as “the largest ever national healthcare fraud takedown in history.” Of the 324 individuals charged with fraud allegations, 14 were either from or associated with illegal activity in North Carolina. Nine of those 14 were charged within the state of North Carolina, while the remaining individuals were charged in other jurisdictions.  The coordinated nationwi…

‘Stolen identities of over 1 million Americans’: DOJ exposes largest healthcare fraud in US history

NC cases part of DOJ health care fraud sweep

RALEIGH — Multiple cases involving North Carolina residents and companies are a part of the recently announced $14.6 billion health care fraud takedown by the U.S. Department of Justice on June 30. “This record-setting Health Care Fraud Takedown delivers justice to criminal actors who prey upon our

Busted: DOJ Announces $14.6B Health Care Fraud in Historic Takedown - Constantine Cannon

The government dismantled a healthcare fraud scheme that totaled an eye-popping $14.6 billion in alleged false claims.