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Federal Prison Updates

Fraud Division Announces Massive Crackdown for Second Straight Week — Over $1 BILLION in Nationwide Fraud Enforcement Actions

The Justice Department’s National Fraud Enforcement Division announced numerous enforcement actions in the past week, as prosecutors across the country pursued the criminals stealing American taxpayer dollars. Notably, a jury in the Southern District of Florida found the founder and owner of HealthSplash guilty for his role in operating a platform that generated false doctors’ orders and prescriptions to defraud Medicare and other federal health care benefit programs, billing more than $1 billion for unnecessary equipment.

Source: U.S. Department of Justice

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