Claims

View and explore all extracted claims from processed sources.

Subject Tag

Extracted Claims (18140)

A banker facilitated the money laundering of fraud proceeds on behalf of the organization through a U.S.-based bank. 0.900

👤 The author 📋 News Article

Simplified: A banker facilitated the money laundering of fraud proceeds on behalf of the organization through a U.S.-based bank

1 sources

2 months ago
HHS-OIG and CMS successfully prevented the organization from receiving all but approximately $41 million of the approximately $4.45 billion that was scheduled to be paid by Medicare. 1.000

👤 The author 📋 News Article

Simplified: HHS-OIG and CMS successfully prevented the organization from receiving all but approximately $41 million of approximately $4.45 billion scheduled to b...

1 sources

2 months ago
The Health Care Fraud Unit’s Data Analytics Team and its partners detected the anomalous billing through proactive data analytics. 1.000

👤 The author 📋 News Article

Simplified: Health Care Fraud Unit’s Data Analytics Team and partners detected anomalous billing through proactive data analytics

1 sources

2 months ago
The organization deployed a range of tactics to circumvent anti-money laundering controls. 0.900

👤 The author 📋 News Article

Simplified: The organization deployed a range of tactics to circumvent anti-money laundering controls

1 sources

2 months ago
An organization allegedly used a network of foreign straw owners. 0.900

👤 The author 📋 News Article

Simplified: An organization allegedly used a network of foreign straw owners

1 sources

2 months ago
Seven defendants were arrested at U.S. airports and the U.S. border with Mexico. 1.000

👤 The author 📋 News Article

Simplified: Seven defendants were arrested at U.S. airports and U.S. border with Mexico

1 sources

2 months ago
The organization exploited the stolen identities of over one million Americans. 0.900

👤 The author 📋 News Article

Simplified: The organization exploited the stolen identities of over one million Americans

1 sources

2 months ago
The organization rapidly submitted $10.6 billion in fraudulent health care claims to Medicare. 0.900

👤 The author 📋 News Article

Simplified: The organization rapidly submitted $10.6 billion in fraudulent health care claims to Medicare

1 sources

2 months ago
The organization strategically bought dozens of medical supply companies located across the United States. 0.900

👤 The author 📋 News Article

Simplified: The organization strategically bought dozens of medical supply companies located across the United States

1 sources

2 months ago
Today’s Takedown was led and coordinated by the Health Care Fraud Unit of the Department of Justice Criminal Division’s Fraud Section and its core partners from U.S. Attorneys’ Offices, the Department... 1.000

👤 The author 📋 Press Release 🏷️ Law Enforcement , Organizational

Simplified: Takedown was led and coordinated by Health Care Fraud Unit of Department of Justice Criminal Division Fraud Section and its core partners

1 sources

2 months ago
The defendants were charged for their alleged participation in various health care fraud schemes involving over $14.6 billion in intended loss. 1.000

👤 The author 📋 Press Release 🏷️ Law Enforcement , Fraud

Simplified: Defendants were charged for alleged participation in health care fraud schemes involving over $14.6 billion in intended loss

1 sources

2 months ago
These charges were announced in the Eastern District of New York, the Northern District of Illinois, the Central District of California, the Middle District of Florida, and the District of New Jersey... 1.000

👤 The author 📋 Press Release 🏷️ Law Enforcement , Legal

Simplified: Charges were announced in Eastern District of New York Northern District of Illinois Central District of California Middle District of Florida and Dis...

1 sources

2 months ago
The takedown resulted in criminal charges against 324 defendants. 1.000

👤 The author 📋 Press Release 🏷️ Law Enforcement

Simplified: Takedown resulted in criminal charges against 324 defendants

1 sources

2 months ago
The Justice Department announced the results of its 2025 National Health Care Fraud Takedown. 1.000

👤 The author 📋 Press Release 🏷️ Law Enforcement

Simplified: Justice Department announced results of 2025 National Health Care Fraud Takedown

1 sources

2 months ago
CMS suspended or revoked the billing privileges of 205 providers in the months leading up to the Takedown. 1.000

👤 The author 📋 Press Release 🏷️ Healthcare

Simplified: CMS suspended or revoked billing privileges of 205 providers

1 sources

2 months ago
The Centers for Medicare and Medicaid Services (CMS) successfully prevented over $4 billion from being paid in response to false and fraudulent claims. 1.000

👤 The author 📋 Press Release 🏷️ Healthcare , Finance

Simplified: Centers for Medicare and Medicaid Services successfully prevented over $4 billion from being paid in response to false and fraudulent claims

1 sources

2 months ago
The government seized over $245 million in cash, luxury vehicles, cryptocurrency, and other assets as part of the coordinated enforcement efforts. 1.000

👤 The author 📋 Press Release 🏷️ Law Enforcement , Finance

Simplified: Government seized over $245 million in cash luxury vehicles cryptocurrency and other assets

1 sources

2 months ago
Twelve of these defendants have been arrested, including four defendants who were apprehended in Estonia as a result of international cooperation with Estonian law enforcement. 1.000

👤 The author 📋 Press Release 🏷️ Law Enforcement

Simplified: Twelve defendants have been arrested including four defendants apprehended in Estonia

1 sources

2 months ago
The defendants were charged in 50 federal districts and 12 State Attorneys General’s Offices across the United States. 1.000

👤 The author 📋 Press Release 🏷️ Law Enforcement , Legal

Simplified: Defendants were charged in 50 federal districts and 12 State Attorneys General Offices across United States

1 sources

2 months ago
A nationwide investigation known as Operation Gold Rush resulted in the largest loss amount ever charged in a health care fraud case brought by the Department. 1.000

👤 The author 📋 Press Release 🏷️ Law Enforcement , Fraud

Simplified: Operation Gold Rush resulted in largest loss amount ever charged in health care fraud case

1 sources

2 months ago