Alleged $30M fraud ring involving children's health services busted, officials say
Yahoo • • nation
Key Points:
- Four individuals, including two Ohio state employees, were indicted for allegedly orchestrating a $30 million Medicaid billing fraud scheme involving children's behavioral health services that were never provided.
- Investigators seized 14 luxury vehicles, including a Maserati, Mercedes, Bentley, and McLaren, believed to have been purchased with fraudulently obtained funds.
- The defendants purportedly diagnosed all recipients with behavioral adjustment disorders without conducting any assessments or providing actual therapeutic services to vulnerable children.
- The Justice Department and President Trump's Task Force to Eliminate Fraud emphasized ongoing efforts to combat fraud in federal and state programs, highlighting related cases involving COVID-19 loan fraud and romance scams targeting seniors.
- Officials criticized some Democratic-led states, including Hawaii and Minnesota, for inadequate cooperation in fraud investigations, leading to actions such as the decertification of Hawaii's Medicaid Fraud Control Unit.