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Western District of Kentucky: U.S. Attorney’s Office Announces 5 Individuals Charged as Part of Department of Justice’s 2025 National Health Care Fraud Takedown

Louisville, KY – Today, United States Attorney Kyle G. Bumgarner of the Western District of Kentucky announced criminal charges against five defendants in connection with alleged schemes to defraud Medicaid and divert controlled substances. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The charges stem from conspiracy to illegally use a DEA registration number issued to another, conspiracy to obtain a controlled substance by misrepresentation, fraud, forgery, deception, or subterfuge, health care fraud, theft of medical products, tampering with consumer products, obtaining a controlled substance by fraud or deceit, and burglary involving controlled substances.

Read more on www.justice.gov

Action Details

  • Date:July 1, 2025
  • Agency:U.S. Attorney's Office, Western District of Kentucky
  • Enforcement Types:
    • Criminal and Civil Actions