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District of Arizona: District of Arizona Charges 7 Defendants as Part of National Health Care Fraud Takedown

PHOENIX, Ariz. – Today, United States Attorney Timothy Courchaine announced criminal charges against seven defendants in connection with alleged schemes to receive health care kickbacks and to defraud Medicare and Medicaid (specifically AHCCCS, the Arizona Health Care Cost Containment System). The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The charges stem from alleged schemes to obtain over $1.1 billion by the collective submission of approximately $1.65 billion in fraudulent claims to Medicaid and Medicare and the receipt of health care kickbacks and bribes.

Read more on www.justice.gov

Action Details

  • Date:June 30, 2025
  • Agency:U.S. Attorney's Office, District of Arizona
  • Enforcement Types:
    • Criminal and Civil Actions