Medicare, Medicaid Fraud Chart Names Everybody

324 Criminals Named, 96 Doctors, Nurses, Associates Named In Nationwide Fraud

By SyndicatedNews | SNN.BZ

Armageddon in healthcare! The U.S. Department of Justice just detonated the most terrifying healthcare heist in history—324 blood-sucking criminals, including 96 corrupt doctors and nurses, indicted for a $14.6 billion Medicare/Medicaid rape!

Billions meant for dying seniors and disabled kids vanished into offshore crypto abyss and Dubai mansions while addicts rot and grandmas get experimental skin grafts slapped on like Frankenstein meat!

Transnational demon rings used AI-deepfake doctor voices and robocall terror campaigns to harvest 1 million stolen identities, billing $12 billion in phantom catheters! In Arizona, $650 million in fake “rehab” left addicts howling in the streets while kickback kings partied. 15 million opioid pills funneled to dealers by pharmacy devils—fentanyl stolen from cancer kids under anesthesia!

Wound care horror show: Hospice patients screaming as unneeded grafts worth $1.1 billion were sewn into their flesh for cash! Telemedicine predators cold-called seniors with lies of cancer tests—$1.17 billion gone! Ghost visits, fake pills, kickback blood money—$1.84 billion more!

Seized: $245 million in cash, Lamborghini’s, Aston Martin’s, Ferrari’s, Porsche’s, BMW’s, Bugatti’s and other high priced cars, bitcoin from hell—but $4 billion blocked too late! 205 fraud providers excommunicated, 93 opioid pushers banned, 12 international fugitives dragged from Estonia and Mexico!

FBI boss Kash Patel roars: “The biggest takedown ever—$13 billion in stolen souls!” HHS warlord RFK Jr. vows vengeance: “We’ll burn these parasites alive!” AG Pamela Bondi screams: “They feasted on our weakest—now they burn!”

Your taxes? Gone. Your parents’ care? Gutted. The next $14.6 billion could be yours.

Curious about who these thieves are? Here is a chart identifying the thieves in Federal and State Court Documents:

FEDERAL COURT DOCUMENTS:

USAO District	Case Name	Civil/Criminal	Court Document
CDCA	United States v. Betzabe Wintermute et al.	Criminal	Indictment
CDCA	United States v. Patricia Anderson	Criminal	Information
CDCA	United States v. Shivangi Amin	Criminal	Information
CDCA	United States v. Terry Patton	Criminal	Indictment
DAZ	United States v. Cle’esther Davenport	Criminal	Indictment
DAZ	United States v. Farrukh Ali	Criminal	Indictment
DAZ	United States v. Ira Denny	Criminal	Information
DAZ	United States v. Tyler Kontos et al.	Criminal	Indictment
DAZ	United States v. Gina Palacios	Criminal	Information
DCT	United States v. Michele Rene Luzzi Muzyka	Criminal	Complaint
DDC	United States v. Amstrong Chapajong	Criminal	Information
DDC	United States v. Brady Turner	Criminal	Information
DDC	United States v. Margot Jackson	Criminal	Information
DDC	United States v. Michelle Shropshire et al.	Criminal	Indictment
DDC	United States v. Selethia Blake	Criminal	Information
DDC	United States v. Sharon Washington	Criminal	Information
DDE	United States v. Sandra Jackson	Civil	Settlement Agreement
DDE	United States v. Shayasta S. Mufti	Civil	Complaint
DID	United States v. Bloom Care et al.	Civil	Settlement Agreement
DMA	United States v. Krishna Gidwani	Criminal	Information
DME	United States v. Joseph Dobie	Criminal	Complaint
DMT	United States v. Kimberly Lynn Bengston	Criminal	Indictment
DMT	United States v. Ronald Martin	Criminal	Indictment
DMT	United States v. Ronda J Knox et al.	Criminal	Indictment
DND	United States v. Isaac Afoakwa	Criminal	Indictment
DNH	United States v. Erik Alonso	Criminal	Indictment
DNH	United States v. Leo Anzivino	Criminal	Indictment
DNJ	United States v. Premier Dental Holdings, Inc. d/b/a Sonrava Health, et al.	Civil	Settlement Agreement
DNJ	United States v. Abu Haque	Criminal	Information
DNJ	United States v. Alan Vaughan	Criminal	Indictment
DNJ	United States v. Boris Veysman	Criminal	Information
DNJ	United States v. Camden Discount Pharmacy	Criminal	Settlement Agreement
DNJ	United States v. QuickRx LLC	Civil	Settlement Agreement
DNJ	United States v. Excel Pharmacy Inc.	Civil	Settlement Agreement
DNJ	United States v. Michael Emma	Criminal	Information
DNJ	United States v. Nestor Jaime	Criminal	Indictment
DNJ	United States v. Newark Beth Israel Medical Center, Inc.	Civil	Settlement Agreement
DNJ	United States v. Rachit Pharmacy	Civil	Settlement Agreement
DNJ	United States v. Taejin Kim	Criminal	Information
DNV	United States v. Paulino Gonzalez	Criminal	Information
DOK	United States v. Ladd Atkins	Criminal	Information
DOR	United States v. Edward Alan Huycke	Criminal	Indictment
DSC	United States v. Dee Alice Moton	Criminal	Indictment
DSC	United States v. Tina M. Armstrong et al.	Criminal	Superseding Indictment
DVT	United States v. Donald Jani	Criminal	Indictment
DVT	United States v. Evelyn Herrera	Criminal	Complaint
DVT	United States v. Manthan Rohit Shah	Criminal	Indictment
EDLA	United States v. Leland Roberts	Criminal	Indictment
EDLA	United States v. Marion Lee	Criminal	Information
EDLA	United States v. Steven Peyroux	Criminal	Indictment
EDLA	United States v. Zoe Francis	Criminal	Information
EDMI	U.S. and the State of Michigan ex rel. Detroit Integrity Partners v. Detroit Nursing Center LLC, et al.	Civil	Settlement Agreement
EDMI	U.S. and the State of Michigan ex rel. Mohamad Ali Makki v. Intermed Distributors, Inc., et al.	Civil	Settlement Agreement
EDMI	United States v. Ali Naserdean	Criminal	Indictment
EDMI	United States v. Mohmmed Al-Shihabi	Criminal	Indictment
EDMI	United States v. Priti Bhardwaj	Criminal	Indictment
EDMI	United States v. Charles Wasson et al.	Criminal	Second Superseding Indictment
EDNC	United States v. Francine Sims Super	Criminal	Information
EDNC	United States v. Keke Komeko Johnson	Criminal	Information
EDNC	United States v. Kimberly Mable Sims	Criminal	Information
EDNC	United States v. Randal Wood	Criminal	Information
EDNY	United States v. Boris Manaev	Criminal	Indictment
EDNY	United States v. Hong Yuen Mak	Criminal	Information
EDNY	United States v. Imam Nakhmatullaev et al.	Criminal	Indictment
EDNY	United States v. Joseph Tony Brown-Arkah	Criminal	Superseding Indictment
EDNY	United States v. Mujjahid Huq	Criminal	Indictment
EDPA	United States v. Hemal Patel	Criminal	Information
EDVA	United States v. Cristina Schasse	Criminal	Information
EDVA	United States v. Jawad Bhatti	Criminal	Indictment
EDVA	United States v. Keri Ayres	Criminal	Information
EDVA	United States v. Kevin White	Criminal	Information
EDVA	United States v. Lori Adcock	Criminal	Complaint
EDVA	United States v. Yvoune Kara Petrie	Criminal	Information
MDFL	United States v. Anagha Emeka Onuoha	Criminal	Indictment
MDFL	United States v. Chad Monroe	Criminal	Indictment
MDFL	United States v. Eric Strom Holland	Criminal	Complaint
MDFL	United States v. Greisys Cuellar Hernandez	Criminal	Information
MDFL	United States v. Paula Pirone et al.	Criminal	Indictment
MDFL	United States v. Rustam Abdaev	Criminal	Complaint
MDFL	United States v. William Balsamo	Criminal	Information
MDGA	United States v. Elizabeth Sue Ivester	Criminal	Indictment
MDLA	United States v. Britney McCoy	Criminal	Indictment
MDLA	United States v. Cody Hulbert	Criminal	Indictment
MDTN	United States v. Xuhan Zhang et al.	Criminal	Indictment
NDCA	United States v. Clinton Johnson Christian	Criminal	Indictment
NDCA	United States v. Patrick Omeife	Criminal	Indictment
NDCA	United States v. Vincent Thayer	Criminal	Indictment
NDCA	United States v. Yasmin Pirani	Criminal	Indictment
NDCA	United States v. Sevindik Huseynov	Criminal	Complaint
NDFL	United States v. Alexandra Christensen et al.	Criminal	Indictment
NDIL	United States v. Anosh Ahmed et al.	Criminal	Indictment
NDIL	United States v. Cher Farley	Criminal	Information
NDIL	United States v. Jamil Elkoussa	Criminal	Indictment
NDIL	United States v. Minhaj Muhammad et al.	Criminal	Indictment
NDIL	United States v. Ruknuddin Charolia et al.	Criminal	Indictment
NDMS	United States v. Ricky Wayne Quinn et al.	Criminal	Indictment
NDNY	United States v. Anja Salamack	Criminal	Information
NDNY	United States v. Anja Salamack	Civil	Settlement Agreement
NDNY	United States v. Centers for Care LLC, d/b/a Centers Healthcare	Civil	Settlement Agreement
NDNY	United States v. Kimberly Humphrey	Criminal	Information
NDOH	United States v. Mohammed Ahmad	Criminal	Information
NDTX	United States v. Demitrious Gilmore	Criminal	Indictment
NDTX	United States v. Gary Martin	Criminal	Indictment
NDTX	United States v. Khadeer Khan Mohammed	Criminal	Indictment
NDTX	United States v. Larry Lorentsen et al.	Criminal	Information
NDTX	United States v. Olatunbosun Osukoya	Criminal	Indictment
NDWV	United States v. Mitchell B. Stotland	Civil	Complaint
SDCA	United States v. Dan Simons	Criminal	Indictment
SDFL	United States v. Caleb Espinoza	Criminal	Information
SDFL	United States v. Christopher Harwood	Criminal	Indictment
SDFL	United States v. Eduardo Tieles Ruiz	Criminal	Indictment
SDFL	United States v. Irakli Nakashidze	Criminal	Complaint
SDFL	United States v. Jacquez Dion Tullis et al.	Criminal	Indictment
SDFL	United States v. Jean Jethro Alexandre et al.	Criminal	Information
SDFL	United States v. John Robinson	Criminal	Information
SDFL	United States v. Jorge Almansa et al.	Criminal	Indictment
SDFL	United States v. Juan Carlos Cardella	Criminal	Indictment
SDFL	United States v. Lazaro Delgado	Criminal	Information
SDFL	United States v. Marco Antonio Rosas Scamarone	Criminal	Indictment
SDFL	United States v. Marlen Veliz Rios	Criminal	Indictment
SDFL	United States v. Olushola Yusuf et al.	Criminal	Indictment
SDFL	United States v. Onel Marquez Rodriguez	Criminal	Indictment
SDFL	United States v. Richard Weldon Crowder II	Criminal	Information
SDFL	United States v. Sean Alterman	Criminal	Information
SDFL	United States v. Sergei Margulian et al.	Criminal	Indictment
SDFL	United States v. Sergio De La Noval	Criminal	Indictment
SDFL	United States v. Susan Braddock	Criminal	Information
SDFL	US v Dave Sudershan Singh	Criminal	Indictment
SDFL	United States v. Currency Seized In the Name of Florida Med Equip Corp – Complaint for Forfeiture in Rem	Civil	Complaint
SDFL	United States v. Erit Estrada Espinosa	Criminal	Indictment
SDFL	United States v. Ernesto Davila	Criminal	Information
SDFL	United States v. Ismaray Alvarez Larzabal	Criminal	Indictment
SDFL	United States v. Jose Ramon Chang Moreno	Criminal	Complaint
SDFL	United States v. Noris Artola et al	Criminal	Indictment
SDFL	United States v. Patrick Buchanan	Criminal	Information
SDMS	United States v. Auzie Phillip Smith	Criminal	Information
SDMS	United States v. Willie De Gibbs	Criminal	Indictment
SDNY	United States v. Ali Rashan	Criminal	Indictment
SDNY	United States v. Josue Torres et al.	Criminal	Complaint
SDOH	United States v. Terry Hill, Jr.	Criminal	Indictment
SDTX	United States v. Alvin Elliott	Criminal	Indictment
SDTX	United States v. Andre Williams et al.	Criminal	Indictment
SDTX	United States v. Augustine Onyeka	Criminal	Indictment
SDTX	United States v. Brandy Williams	Criminal	Information
SDTX	United States v. Carlos Munoz	Criminal	Information
SDTX	United States v. Chad Harper	Criminal	Indictment
SDTX	United States v. Daphne Johnson	Criminal	Information
SDTX	United States v. David Sidwell Jenson et al.	Criminal	Superseding Indictment
SDTX	United States v. Dera Ogudo et al.	Criminal	Indictment
SDTX	United States v. Harold Shatz et al.	Criminal	Information
SDTX	United States v. Jason Bruce et al.	Criminal	Indictment
SDTX	United States v. Keilan Peterson et al.	Criminal	Indictment
SDTX	United States v. Maryam Qayum et al.	Criminal	Indictment
SDTX	United States v. Nathaniel Mitchell et al.	Criminal	Indictment
SDTX	United States v. Okwudili Okpara	Criminal	Information
SDTX	United States v. Rami Abunakira	Criminal	Information
SDTX	United States v. Richard Rose et al.	Criminal	Indictment
SDTX	United States v. Trevor Cherry at al	Criminal	Indictment
SDTX	United States v. Tyneza Mitchell	Criminal	Indictment
WDKY	United States v. Ashley Barnett et al.	Criminal	Information
WDKY	United States v. Kristina Coomer	Criminal	Information
WDKY	United States v. Matthew Ryan Elkins	Criminal	Indictment
WDMI	United States v. Paul Eric Lyons et al.	Criminal	Information
WDNC	United States v. Crystal Sherrell Jackson	Criminal	Information
WDNC	United States v. David Cory Hill	Criminal	Information
WDNC	United States v. Donald Calvin Saunders et al.	Criminal	Indictment
WDNY	United States v. Enaame Farrell, M.D.	Civil	Complaint
WDNY	United States v. Joel Durinka	Criminal	Indictment
WDOK	United States v. Alexander Frank	Criminal	Indictment
WDTN	United States v. Kossie Lamon Simmons et al.	Criminal	Indictment
WDTX	United States v. Hector Almanza et al.	Criminal	Information
WDWA	United States v. Andrew Voegel-Podadera	Criminal	Complaint

STATE COURT DOCUMENTS:

State	Case Name	Civil/Criminal	Court Document
California	State of California v. Cindy Fromm	Criminal	Complaint
California	State of California v. Everon Winroy Shaw	Criminal	Complaint
California	State of California v. Maryam Erambakhsh	Criminal	Complaint
California	State of California v. Nannette Cabrales	Criminal	Complaint
California	State of California v. Rhay Roxanne Taylor	Criminal	Complaint
California	State of California v. Xyline Yvette Gilbert	Criminal	Complaint
California	State of California v. Shireen Begum et al.	Criminal	Complaint
California	State of California v. William Creighton	Criminal	Complaint
Illinois	State of Illinois v. Carmenecia M. Dixon	Criminal	Information
Illinois	State of Illinois v. Kevin Lynum	Criminal	Indictment
Illinois	State of Illinois v. Latresha M. Brooks	Criminal	Indictment
Illinois	State of Illinois v. Xeana Woods	Criminal	Indictment
Indiana	State of Indiana v. Nathaniel G. Stimpson	Criminal	Information
Indiana	State of Indiana v. Billy Ray Guthrie, Jr.	Criminal	Information
Indiana	State of Indiana v. Catherine Elizabeth Grimes	Criminal	Information
Indiana	State of Indiana v. Christy A. Orwig	Criminal	Information
Indiana	State of Indiana v. Dezarae Polinske	Criminal	Information
Indiana	State of Indiana v. Jennifer Anne Brant	Criminal	Information
Indiana	State of Indiana v. Jenny F. Byrd	Criminal	Information
Indiana	State of Indiana v. Kayla R. Bell	Criminal	Information
Indiana	State of Indiana v. Lindsay Anne Plake	Criminal	Information
Indiana	State of Indiana v. Patrice Rene Amos	Criminal	Information
Indiana	State of Indiana v. Sheri L. Hapner	Criminal	Information
Indiana	State of Indiana v. Tara Tiara Brown	Criminal	Information
Louisiana	State of Louisiana v. Alexis Brown	Criminal	Information
Louisiana	State of Louisiana v. Alexis George	Criminal	Information
Louisiana	State of Louisiana v. Alexis George	Criminal	Information (2)
Louisiana	State of Louisiana v. Daysha Lashawn Simmons	Criminal	Arrest Warrant
Louisiana	State of Louisiana v. Ira F. Coleman	Criminal	Information
Louisiana	State of Louisiana v. Megan Ambeau	Criminal	Complaint
Louisiana	State of Louisiana v. Shassica Marie Jones	Criminal	Information
Massachusetts	Commonwealth of Massachusetts v. Dwayne Anderson, Jr.	Criminal	Indictment
Michigan	State of Michigan v. Daleena Taree Miller	Criminal	Complaint
Michigan	State of Michigan v. James Alexander Carthron	Criminal	Complaint
Missouri	State of Missouri v. Bertina Burris-Liggins	Criminal	Complaint
Missouri	State of Missouri v. Darrell Carr	Criminal	Complaint
Missouri	State of Missouri v. Diamond Stanley	Criminal	Complaint
Missouri	State of Missouri v. Grant Mugge	Criminal	Complaint
Missouri	State of Missouri v. Ivory Chambers	Criminal	Complaint
Missouri	State of Missouri v. Jessie Liggins	Criminal	Complaint
Missouri	State of Missouri v. Joyce Jacox	Criminal	Complaint
Missouri	State of Missouri v. Kendall Morris	Criminal	Complaint
Missouri	State of Missouri v. Laila Pruitt	Criminal	Complaint
Missouri	State of Missouri v. Randy Hale	Criminal	Complaint
Missouri	State of Missouri v. Rhonda Johnston	Criminal	Complaint
Missouri	State of Missouri v. Sheila Hale	Criminal	Complaint
Missouri	State of Missouri v. Tammy Stanley-Barr	Criminal	Complaint
Missouri	State of Missouri v. Veronica Whitt	Criminal	Complaint
New York	State of New York v. A Nice Ride LLC et al.	Civil	Settlement
New York	State of New York v. Agape Luxury Corp. et al.	Civil	Settlement
New York	State of New York v. Angel Medical Transportation et al.	Civil	Settlement
New York	State of New York v. Buffalo Taxi Services Inc. et al.	Criminal	Complaint
New York	State of New York v. Buzz Transport LLC	Civil	Settlement
New York	State of New York v. Crystal Miller	Criminal	Complaint
New York	State of New York v. David Moore	Criminal	Information
New York	State of New York v. Dutchess Black Car and Khan	Civil	Complaint
New York	State of New York v. Equaltrans LLC et al.	Civil	Settlement
New York	State of New York v. Green Cab BNY Inc. et al.	Civil	Complaint
New York	State of New York v. Interstate Luxury Limousines, Inc. et al.	Civil	Settlement
New York	State of New York v. James Bessell and Jim Jim Rentals Inc.	Criminal	Complaint
New York	State of New York v. JD Xpress et al.	Civil	Settlement
New York	State of New York v. Jose Ortiz et al.	Criminal	Complaint
New York	State of New York v. Jose Ortiz et al.	Civil	Settlement Agreement
New York	State of New York v. Lak Sam Inc. et al.	Civil	Settlement
New York	State of New York v. NBT Transportation, Inc. et al.	Civil	Settlement
New York	State of New York v. Rachel Paillet	Criminal	Complaint
New York	State of New York v. SMI Transportation et al.	Civil	Complaint
New York	State of New York v. US Trips and Trade et al.	Civil	Settlement
New York	State of New York v. Vic & Bay, Inc. et al.	Civil	Settlement
New York	State of New York v. Westchester County Black Car Service et al.	Civil	Complaint
New York	State of New York v. MVM Pharmacy, Inc. dba Port Morris Pharmacy	Civil	Settlement
New York	State of New York v. Seaman Radio Dispatchers Inc. et al.	Civil	Complaint
New York	State of New York v. Tembocare Transportation Express LLC et al.	Civil	Complaint
Ohio	State of Ohio v. Bounmy Thammavongsa	Criminal	Indictment
Ohio	State of Ohio v. Donna Deaver	Criminal	Indictment
Ohio	State of Ohio v. Donna Wells	Criminal	Indictment
Ohio	State of Ohio v. Erica Gore	Criminal	Indictment
Ohio	State of Ohio v. Gerald Patterson	Criminal	Indictment
Ohio	State of Ohio v. Janay Veal	Criminal	Indictment
Ohio	State of Ohio v. John Thomas	Criminal	Indictment
Ohio	State of Ohio v. Miranda Williams	Criminal	Indictment
Ohio	State of Ohio v. Natosha Hall	Criminal	Indictment
Ohio	State of Ohio v. Patric Laquita Snowden	Criminal	Indictment
Ohio	State of Ohio v. Rachelle Monday	Criminal	Indictment
Ohio	State of Ohio v. Tara D. Patterson	Criminal	Indictment
Ohio	State of Ohio v. Thong Phaphouvaninh	Criminal	Indictment
Pennsylvania	Commonwealth of Pennsylvania v. Khalil Rivera	Criminal	Complaint
Pennsylvania	Commonwealth of Pennsylvania v. Michael Miller	Criminal	Complaint
South Carolina	State of South Carolina v. Latisha Alexandria Massey	Criminal	Indictment
Wisconsin	State of Wisconsin v. Neeraj Agrawal	Criminal	Complaint

2025 National Health Care Fraud Takedown: Key Agencies Involved

The most significant recent coordinated effort against Medicare and Medicaid fraud was the U.S. Department of Justice’s (DOJ) 2025 National Health Care Fraud Takedown, announced on June 30, 2025. This operation resulted in criminal charges against 324 defendants across the U.S. for schemes involving over $14.6 billion in alleged fraudulent claims, with a heavy focus on Medicare and Medicaid programs (including telemedicine fraud, genetic testing scams, and opioid diversion). It involved collaboration across dozens of federal and state agencies, leading to indictments, arrests, and seizures.

While smaller, localized cases occur regularly (e.g., via HHS-OIG enforcement actions), this takedown represents the broadest federal-state partnership for such fraud in 2025. Below is a comprehensive list of the involved agencies, based on official DOJ reporting.

Federal Law Enforcement Agencies

These agencies conducted investigations, executed arrests, and supported prosecutions nationwide.

Agency	Role/Notes
Department of Justice (DOJ) Criminal Division’s Fraud Section (Health Care Fraud Unit)	Led coordination and prosecutions; handled complex fraud schemes.
U.S. Attorneys’ Offices	Prosecutions in all 50 federal districts; filed charges in nearly 200 cases.
Department of Health and Human Services Office of Inspector General (HHS-OIG)	Primary investigator for Medicare/Medicaid fraud; conducted audits and tips.
Federal Bureau of Investigation (FBI)	Led joint task forces; investigated money laundering and racketeering tied to fraud.
Drug Enforcement Administration (DEA)	Focused on opioid and controlled substance diversion schemes involving Medicaid.
Centers for Medicare & Medicaid Services (CMS)	Provided data analysis and program integrity support for claim reviews.
Homeland Security Investigations (HSI)	Targeted transnational fraud rings and import/export of fraudulent medical supplies.
Department of Veterans Affairs Office of Inspector General (VA-OIG)	Investigated fraud overlapping with VA benefits and Medicare.
IRS Criminal Investigation (IRS-CI)	Tracked financial trails and tax evasion in health care billing fraud.
Defense Criminal Investigative Service (DCIS)	Handled fraud in military health systems intersecting with Medicare.
Department of Labor Office of Inspector General	Investigated worker’s compensation fraud linked to Medicare claims.
United States Postal Service Office of Inspector General (USPIS-OIG)	Probed mail fraud in telehealth and genetic testing scams.
Office of Personnel Management Office of Inspector General (OPM-OIG)	Reviewed fraud in federal employee health benefits overlapping with Medicare.

State Law Enforcement Agencies

State-level involvement included 12 Attorneys General offices and 20 Medicaid Fraud Control Units (MFCUs), which specialize in Medicaid-specific probes. These handled local arrests and state indictments.

Agency Type	Specific Agencies/States	Role/Notes
State Attorneys General Offices	California, Illinois, Indiana, Louisiana, Massachusetts, Michigan, Missouri, New York, Ohio, Pennsylvania, South Carolina, Wisconsin	Coordinated state prosecutions; issued parallel state charges in multi-jurisdictional cases.
Medicaid Fraud Control Units (MFCUs)	California, District of Columbia, Florida, Georgia, Illinois, Indiana, Louisiana, Massachusetts, Michigan, Missouri, New York, North Carolina, North Dakota, Ohio, Pennsylvania, South Carolina, Texas, Virginia, Wisconsin	Led Medicaid-specific investigations and arrests; recovered state funds from fraudulent providers.

This takedown built on the National Health Care Fraud Enforcement Action Team (NHCFET), a multi-agency initiative. For ongoing cases, HHS-OIG maintains a public enforcement log with additional state and federal actions. If you’re referring to a specific case or region outside this takedown, provide more details for targeted info.