Golden Rush inside: How transnational criminal network is to operate $ 14.6 billion from the US health system



State and federal prosecutors have accused of more than 320 people and were exposed to $ 15 billion in counterfeit allegations in the history of the justice in the history of the Justice Department.

Law enforcement agencies warned the US health care system with more than $ 245 million in cash registers, crypters and other assets, prosecutors, transnational criminal networks. As part of a broom wheel, officials identified the sinners in Russia, Eastern Europe, Pakistan and other countries.

“These criminals did not only stolen another. They stole from you,” Matthew Galotti, Matthew Galotti, who led the criminal division of the Justice Department, told reporters. “Every fake claim, every fake shipping, every stroke scheme, these important programs reflect the money taken from the pockets of American taxpayers with heavy work and victim.”

The 14.6 billion dollar of fraud is more than twice in the annual health fraud of the Department of Justice. From June 9, the 190th federal case and more than 90 state work.

Among the work is a $ 10 billion urine scheme, emphasizing the advanced methods used by transnational criminal organizations. Authorities used the group of foreign straw owners to buy dozens of medical supply companies secretly and then to present the stolen identities and secret medical information.

Nineteen defendants are charged with this investigation – which officials, including four people arrested in Estonia and four people arrested in the United States and Mexico and Mexico and Mexico and Mexico and Mexico. According to the Department of Justice, a million Americans involved a stolen identity and more Americans.

Dr. “Not done by small operators.” Mehmet OzThose who lead Medicare and Medicaid services centers. “These are the syndicate that designs to hurt America.”

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