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Charges Brought Against 34 Individuals for Alleged West Coast Medicare and Medicaid Fraud Schemes Totaling $258 Million

Assistant Attorney General Brian A. Benczkowski of the Justice Department's Criminal Division announced today a health care fraud enforcement action in the state of California, involving charges brought against a total of 26 individuals in the Central District of California for their alleged involvement in Medicare and Medicaid fraud schemes resulting in $257 million in billings. Of those charged, 14 were doctors or medical professionals. In addition, in the states of Arizona and Oregon, eight defendants, including three licensed medical professionals, have been charged with defrauding the Medicaid program out of over $1 million. These cases were investigated by each state's respective Medicaid Fraud Control Units.


Action Details

  • Date:September 18, 2019
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions