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FCA Healthcare roundup: Three cases of Medicare and Medicaid fraud in IL, MN, NY
Our in-brief, biweekly roundup of notable US Department of Justice False Claims Act cases related to healthcare fraud.
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GRIP Extra: Coinbase posts $667m Q4 loss, FinCEN debuts webpage for whistleblower tips, and more
Our in-brief roundup of notable stories from the last week.
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On the eve of Valentine’s Day, regulators warn of romance-driven scams
As Valentine’s Day approaches, several US regulators are confronting a costly form of fraud.
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Former NY bank employee pleads guilty to laundering medical device fraud proceeds
The DOJ said a former Bank of America relationship manager helped launder more than $8m on behalf of an international criminal organization.
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Former Seahawks tight end convicted in $200m healthcare fraud scheme
Joel Rufus French pressured elderly Americans to provide their personal and health insurance information and accept unnecessary orthotic braces.
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DOJ and USPS make first whistleblower payout, awarding $1m in car auction fraud
Used vehicle platform EBLOCK allegedly failed to immediately take action against illegal activity including shill bids and elimination of competition at an acquired company.
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DOJ issues 2025 Year in Review, touts ‘ATM jackpotting’ indictment
In 2025, the DOJ’s Fraud Section charged 265 defendants, an increase of over 10% from 2024.
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DOJ files FCA complaint against Louisiana hospital group, three hospitals, physician
The complaint alleges a scheme to provide unnecessary medical care to increase Medicare payouts.