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Northern District of California: Five Defendants Charged For Their Roles In Health Care Fraud And Illegal Drug Diversion Schemes

Today, United States Attorney Craig H. Missakian announced criminal charges against five defendants in connection with allegations that they defrauded Medicare and other federal health care benefit programs and illegally diverted drugs. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The charges stem from various schemes, including a doctor who submitted unnecessary claims for medical equipment, individuals who ran or participated in fraud schemes to obtain money from federally funded health insurance programs through false claims, and a nurse who diverted pain medication for his own use.

Read more on www.justice.gov

Action Details

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