21 Charged in Schemes Exploiting COVID-19 Pandemic

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The Department of Justice announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care-related fraud schemes that exploited the COVID-19 pandemic. These cases allegedly resulted in over $149 million in COVID-19-related false billings to federal programs and theft from federally funded pandemic assistance programs. In one case, a medical professional was charged with a scheme that allegedly involved billing for sham telemedicine encounters that did not occur and agreeing to order unnecessary genetic testing in exchange for access to telehealth patients. Read a story from the Associated Press and a Department of Justice press release.

 

 

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