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Claim Text
In addition to FBI, HHS-OIG, DEA, and CMS, HSI, VA-OIG, IRS Criminal Investigation, Defense Criminal Investigative Service, Department of Labor, United States Postal Service Office of Inspector General, Office of Personnel Management Office of Inspector General, and other federal, state, and local law enforcement agencies participated in the operation.
Simplified Text
FBI HHS-OIG DEA CMS HSI VA-OIG IRS Criminal Investigation Defense Criminal Investigative Service Department of Labor USPS OIG OPM OIG and other agencies participated in the operation.
Confidence Score
1.000
Claim Maker
The author
Context Type
Press Release
Context Details
{
    "date": "2025-06-30",
    "topic": "Health Care Fraud"
}
UUID
9fdb1458-da0b-42b8-82ba-e6b0766e5543
Vector Index
✗ No vector
Created
September 11, 2025 at 11:21 PM (5 days ago)
Last Updated
September 11, 2025 at 11:21 PM (5 days ago)

Original Sources for this Claim (1)

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Screenshot of https://www.justice.gov/opa/pr/national-health-care-fraud-takedown-results-324-defendants-charged-connection-over-146
https://www.justice.gov/opa/pr/national-health-care-fraud-takedown-results-324-defendants-charged-connection-over-146

A massive healthcare fraud takedown resulted in charges against 324 defendants for over $14 billion in fraudulent claims. Schemes involved Medicare, Medicaid, and exploited vulnerable populations.

Healthcare Fraud
Law Enforcement
Justice Department
Criminal Charges
Fraud Investigation
Government
Medicare Fraud
Medicaid Fraud
Money Laundering
Data Analytics

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