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Seven Charged In Arizona As Part Of The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action

PHOENIX, Ariz. – Today, United States Attorney Gary M. Restaino announced criminal charges against seven defendants in connection with alleged schemes 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 2024 National Health Care Fraud Enforcement Action.


Action Details

  • Date:June 28, 2024
  • Agency:June 28, 2024: U.S. Attorney's Office, District of Arizona
  • Enforcement Types:
    • Criminal and Civil Actions