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N:SWilbanksPRESS RELEASESFederal program fraud cases - justice 2025

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Louis S. Brooks, a 49-year-old man from Jackson, Mississippi, pled guilty to filing a false claim for SNAP benefits by falsely stating that no member of his household had a drug-related felony conviction. His application was submitted on March 17, 2009, despite his prior conviction disqualifying him from receiving such benefits. He faces a maximum sentence of 5 years in prison and a $250,000 fine, with sentencing scheduled for October 17, 2011.

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Did the Justice Department charges 324 with $14.6 billion in healthcare fraud?

The action resulted in criminal charges against 324 defendants, with intended losses exceeding $14.6 billionmaking it the largest health care fraud Takedown in U.S. Department of Justice history and doubling the previous record of $6 billion.

What is the largest fraud case in the US history?

On March 12, 2009, Madoff pleaded guilty to 11 federal felonies and admitted to turning his wealth management business into a massive Ponzi scheme. The Madoff investment scandal defrauded thousands of investors of billions of dollars.

Is the number 324 charged with health care fraud?

The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists, and other licensed medical professionals, in 50 federal districts and 12 State Attorneys Generals

What is the justice department announced largest health care fraud settlement in its history?

US federal and state authorities have charged 324 people with healthcare fraud offences, seized $245m (180m; 208m) in cash and assets, and broken up criminal networks that collectively billed Medicare and private insurers for $14.6bn, the Department of Justice has announced.

What is the most common healthcare fraud?

Common Types of Health Care Fraud Double billing: Submitting multiple claims for the same service. Phantom billing: Billing for a service visit or supplies the patient never received. Unbundling: Submitting multiple bills for the same service.