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10 Charged In Business Email Compromise And Money Laundering Schemes Targeting Medicare, Medicaid, And Other Victims

Justice Department’s first coordinated action against individuals using BEC and money laundering schemes to target public and private health insurers. The U.S. Department of Justice announced charges today against 10 defendants in multiple states in connection with multiple business email compromise (BEC), money laundering, and wire fraud schemes that targeted Medicare, state Medicaid programs, private health insurers, and numerous other victims and resulted in more than $11.1 million in total losses.


Action Details

  • Date:November 18, 2022
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions