National Fraud Enforcement Division

Payment Processing Broker Pleads Guilty to Fraudulent Bank Debits 🔗: justice.gov/opa/pr/payment…

🚨 Pharmacy Technician Pleads Guilty to $5.6M Health Care Fraud Scheme and Illegal Distribution of Oxycodone According to court documents, Ali Naserdean and his co-conspirator caused over $5.6 MILLION of loss to Medicare, Medicaid, and Blue Cross Blue Shield of Michigan. 🔗: justice.gov/opa/pr/pharmac…

📢 The Fraud Division launches West Coast Strike Force to target HEALTH CARE FRAUD SCHEMES across AZ, NV, and Northern CA “Driven by data showing a significant and accelerating increase in health care fraud across all three districts, the Strike Force builds on a foundation of recent landmark prosecutions — including the successful prosecution of digital health technology executives in the Northern District of California and the dismantling of Medicaid, sober home, and wound care fraud schemes in the District of Arizona,” said Assistant Attorney General Colin McDonald. Read more: justice.gov/opa/pr/fraud-d…

Watch Live Today at 1:30 p.m. ET: Assistant Attorney General for the National Fraud Enforcement Division Colin McDonald and U.S. Attorneys for Northern California, Arizona, and Nevada to Hold Press Conference to announce significant law enforcement initiative youtube.com/live/65chGHOE8…

The @DOJFraudDiv is now on X!   Give them a follow and be on the lookout for a major announcement tomorrow👀