As of Tuesday, several cases in Miami, Los Angeles, New York and Detroit had already been made public. Many of those cases involved alleged fraud of Medicare and Medicaid.
In Detroit, a Macomb County resident was indicted on July 6 in a case alleging more than $1.4 million in false Medicare claims for psychotherapy services through her company, according to court documents. In Brooklyn, prosecutors brought a fraud and tax case on July 5 against five people accused of fraudulently billing Medicare for therapy services, reaping $43 million over six years.
This article was provided by Bloomberg News.