About this transcript: This is a full AI-generated transcript of DOJ, Todd Blanche say hundreds charged in $6.5B in health care fraud schemes: Full press conference from USA TODAY, published June 24, 2026. The transcript contains 7,251 words with timestamps and was generated using Whisper AI.
"One of these little regional takedowns, he e-mails me and says, could I have the names of all the guys who are with me on a personal note? He doesn't really imagine. And they're not in the takedowns. Yeah. But we also, it also is out of the 1811s on takedowns. Yeah, yeah. The SAC and a couple other"
[0:00] One of these little regional takedowns, he e-mails me and says,
[0:05] could I have the names of all the guys who are with me on a personal note?
[0:09] He doesn't really imagine.
[0:11] And they're not in the takedowns.
[0:13] Yeah.
[0:14] But we also, it also is out of the 1811s on takedowns.
[0:18] Yeah, yeah.
[0:19] The SAC and a couple other guys.
[0:20] So did you have to?
[0:21] Mm-hmm.
[0:22] Yeah.
[0:24] Oh, well.
[0:27] Correct, we did not.
[0:29] Good morning.
[0:45] Good morning, everybody.
[0:48] Today, we are here to announce the results of the 2026 National Healthcare Fraud Takedown.
[0:55] This announcement marks the greatest combined federal and state effort in combating healthcare
[1:02] fraud in history.
[1:03] Thanks to the leadership of President Trump and the Vice President and all those folks standing
[1:10] behind me and next to me, we are more united than ever before.
[1:14] This team is working tirelessly to takedown fraudsters who steal from taxpayer-funded programs
[1:21] and prey on vulnerable Americans.
[1:24] When we talk about the team that's working on these cases, I want to give some context
[1:31] around that.
[1:34] There are nine healthcare fraud strike forces that have been part of this effort.
[1:39] There are 57 U.S. Attorney's offices, 41 state Attorney General's offices, not red states, not
[1:49] blue states, but both working together with the federal government.
[1:53] Multiple law enforcement agencies, including inspector generals, some of the agencies that are here with me on this stage.
[2:03] That's what we talk about when we say this is an all-government approach to combating fraud.
[2:08] It's not just the Department of Justice.
[2:10] It's not just HHS.
[2:12] It's all government, including working with our state and local partners.
[2:17] Today, we are announcing federal and state charges, all of which were charged or unsealed at some point over the past two weeks,
[2:26] the past 14 days, coordinated nationwide action.
[2:31] Since June 8th, we've charged 455 defendants across 56, like I said a minute ago, U.S. Attorney's offices, and 45 U.S. states and territories.
[2:43] As alleged in the various indictments, these individuals participated in healthcare fraud schemes involving over $6.5 billion in false claims submitted to Medicare, Medicaid, and other healthcare programs.
[2:59] The team around me will get into more specifics, but here are a few points that stand out.
[3:06] In one indictment, we're bringing charges against a corporate executive in Arizona in connection to over a $1 billion fraud involving unnecessary wound grafts.
[3:18] This alleged scheme costs Medicare over $1 million per patient.
[3:24] In total, our indictment charges 11 defendants for over $2 billion in fraudulent claims in connection to alleged wound care schemes.
[3:34] The indictment also alleges that these individuals then used the taxpayer money to bankroll multi-million dollar homes, luxury vehicles like a $135,000 Maserati, jewelry like an $865,000 Bligari necklace,
[3:51] and to top it all off, to fund the construction of a $4.6 million hotel at a beach resort in the Philippines.
[3:59] We're taking back the money, the luxury cars, the jewelry, and these alleged fraudsters will face justice.
[4:08] The coordinated actions of the past two weeks have resulted in over $182 million in cash and other assets seized,
[4:16] making clear our healthcare fraud enforcement efforts generate a significant return on investment for our taxpayers.
[4:24] In terms of Medicaid fraud, we're able to announce today the creation of the West Coast Strike Force
[4:29] and the deployment of additional prosecutors, allowing us to bring charges against a record-setting 295 defendants.
[4:37] Our indictments allege over $518 million in Medicaid fraud between these individual defendants.
[4:44] You're going to hear from Director Patel in a moment, but apprehending alleged fraudsters remains a top priority
[4:50] of the Department of Justice and the FBI and our other law enforcement partners, including the DEA, who's here as well.
[4:59] At last year's takedown, a year ago, we charged multiple individuals for allegedly running a $10.6 billion medical equipment scheme
[5:07] using stolen identities to make false Medicare claims.
[5:12] Today, I can announce that earlier this month, we apprehended two of those defendants extradited from Estonia.
[5:18] Separately, over the weekend, we conducted the foreign transfer to custody of a defendant
[5:23] who was allegedly connected to another $3.7 billion in intended loss.
[5:30] I want to thank our tireless federal, state, and local law enforcement agencies
[5:34] who work hard every day and participated in these whole-of-government operations.
[5:40] This is just the beginning.
[5:42] Fraudsters can no longer rip off American taxpayers.
[5:45] If you seek to harm or cheat Americans, we will find you, seize any assets, and prosecute you to the fullest extent of the law.
[5:55] Thank you very much.
[5:56] I'm going to turn it over now to Secretary Kennedy.
[5:59] Thank you.
[5:59] Thank you, Attorney General Blanche.
[6:06] And thank you to the White House Fraud Task Force.
[6:10] To Colin McDonald of the Justice Department, to Director Cash Patel of the FBI, to the HHS Office of Inspector General,
[6:21] to Dr. Oz and the CMS team, and the investigators and law enforcement officers who brought these cases forward.
[6:28] President Trump directed this administration to confront health care fraud aggressively, and we are doing that.
[6:37] The 2026 National Health Care Fraud Takedown uncovered $6.5 billion in alleged fraud,
[6:44] the second largest amount ever charged in a single health care fraud operation.
[6:49] The Department of Justice charged a record number of Medicaid fraud defendants.
[6:56] More than 440 defendants now face charges.
[7:00] This effort brought together federal agencies, state partners, and U.S. territories across the United States.
[7:06] Eighteen of the participating states, as Attorney General Blanche pointed out, were blue states with Democratic governors.
[7:17] Raw does not recognize party lines, and neither does accountability.
[7:21] Today's cases include the largest Medicaid fraud enforcement action department of history,
[7:27] 165 defendants charged with allegedly submitting more than $200 million in false claims to Medicaid.
[7:35] These schemes did not target government programs.
[7:40] They targeted the American taxpayer.
[7:42] They stole money from workers who pay taxes, from families who depend on Medicare and Medicaid,
[7:47] and from patients who trusted their health care professionals to be serving their health interests
[7:56] when it turns out they were just chasing money from our agencies.
[8:01] The allegations in these cases are particularly disturbing.
[8:04] Some defendants allegedly ordered medically unnecessary tests.
[8:09] Others prescribed products that patients did not need.
[8:13] Some allegedly fueled opioid addiction to increase their own revenue.
[8:18] In certain cases, patients allegedly died while believing they were receiving legitimate Medicare,
[8:25] medical care from providers, who only viewed them as billing opportunities.
[8:31] These defendants did not simply break the law.
[8:34] They violated the trust that patients place in medical professionals.
[8:39] One of today's indictments charged a hospice owner in the Los Angeles area and two marketers
[8:46] in a $27.7 million Medicare fraud scheme.
[8:51] According to the indictment, the owner paid illegal kickbacks to obtain personal information
[8:56] information of deceased Medicare beneficiaries.
[8:59] One of the ways that Colin and Dr. Oz have been chasing down hospice fraud,
[9:05] we've chugged clothes now to 800 hospices in L.A.
[9:09] And one of the ways that we've been able to detect that fraud is that,
[9:13] in many of them, the patients never die.
[9:15] They live forever.
[9:16] That's not supposed to happen in hospices.
[9:20] And this particular owner was actually going out and purchasing names from coroners of dead
[9:25] patients and then billing us for those, making it appear that some of his patients were actually
[9:31] finally dying.
[9:34] And while taxpayers funded these false claims, the owner purchased a Rolls-Royce Phantom.
[9:39] That case illustrates exactly what is at stake.
[9:44] Every fraudulent dollar diverted into a criminal scheme is a dollar unavailable for patient care,
[9:51] for medical innovation, or for services for vulnerable Americans.
[9:56] During the Biden administration, my predecessor implemented two reforms at HHS.
[10:05] One of those was the so-called pay and chase system.
[10:07] We know when billing, when invoices come into my agency, we can tell that some of them are fraudulent
[10:14] or probably fraudulent.
[10:17] And the new system said, we're not going to stop those payments.
[10:22] We want everybody paid and then we'll claw them back at the end.
[10:25] It was called pay and chase.
[10:27] And when I asked people the careers at HHS, how could you do this?
[10:32] This is crazy because, of course, we never claw back anything.
[10:35] They said that they were told to focus on enrollment and not fraud.
[10:40] The other thing that they did is to liquidate our program integrity office.
[10:49] So when my predecessor came into office, there were 80 people in program integrity,
[10:54] which is not enough because it's 50 states and five territories.
[10:58] And when I got in, there was only six left.
[11:02] So all of those people were transferred or let go.
[11:05] And we were literally doing no program integrity.
[11:09] And that opened up the floodgates for all of this fraud.
[11:12] $100 billion in fraud a year that are being stolen now from my agency.
[11:16] The federal government paid claims first and chase fraud after the money was out the door.
[11:23] And that approach, of course, failed taxpayers.
[11:26] We are ending it.
[11:28] HHS is replacing the old pay and chase system with a detect and prevent strategy
[11:33] that identifies suspicious claims before the taxpayer dollars ever leave the Treasury.
[11:39] We are deploying advanced artificial intelligence and data analytics to identify fraudulent billing patterns in real time,
[11:48] stop improper payments before they occur, and strengthen oversight across federal health programs.
[11:55] Our objective is straightforward to stop the fraud before it happens.
[12:00] The people charged today should understand that we will continue expanding these capabilities,
[12:06] strengthening enforcement, and pursuing every credible allegation of fraud.
[12:12] If you exploit patients for profit, if you steal Medicaid or Medicare dollars,
[12:18] if you treat taxpayer dollars as your personal bank account,
[12:23] we will investigate you, we will build a case, and we will bring you to justice.
[12:27] We will find fraud, we will stop it, we will recover taxpayer dollars whenever the law permits,
[12:34] and we will restore integrity to the programs that millions of Americans rely on for their care.
[12:41] Thank you, and I now want to introduce Colin.
[12:45] Colin McDonald from the Justice Department.
[12:55] Thank you, Secretary Kennedy.
[12:57] Today's record health care fraud charges and arrests makes clear that there is no case too big,
[13:04] no scheme too complex, and no hiding place too remote for our fraud-fighting team.
[13:10] In just 14 days, 455 defendants have been charged across the country for schemes involving over $6.5 billion in fraud.
[13:23] Under the leadership of President Trump, Vice President Vance, and Attorney General Blanche,
[13:28] the Department of Justice is aggressively scaling our offensive against anyone using health care
[13:35] as a front to steal from the American people.
[13:40] But today's cases allege more than the theft of taxpayer dollars.
[13:46] Many allege the theft of human dignity.
[13:49] Our sick, needy, and elderly, placing their faith in the gift of medicine,
[13:57] were neglected, ignored, and used for personal profit.
[14:02] For example, one defendant is charged with conspiring to submit approximately $89 million
[14:08] in false and fraudulent claims for cardiovascular tests.
[14:12] This defendant allegedly used marketing tactics designed to prey on fears that student athletes could die
[14:20] from sudden cardiac arrest.
[14:23] He then allegedly rubber-stamped test results as normal without reviewing them.
[14:30] Despite one patient's test results showing an enlarged heart,
[14:34] the defendant allegedly signed off on the test results within approximately 11 seconds
[14:39] of accessing the 63 test result images.
[14:44] As a result, the student was cleared to play,
[14:49] and he suffered sudden cardiac arrest and died on the basketball court just weeks later.
[14:57] That is why we cannot and will not tolerate fraud in health care.
[15:04] How are we going about targeting fraud in health care?
[15:07] We are following the data.
[15:10] Data talks, and data doesn't lie.
[15:13] It identifies where fraud is happening and unmasks the perpetrators driving it.
[15:19] For example, our data analytics team observed a dramatic spike in payments for allografts
[15:25] from less than $1 billion in 2021 to over $14 billion just four years later.
[15:31] Our resulting investigations have led to criminal charges against 11 defendants
[15:35] across six districts for allograft fraud,
[15:39] including a company executive and eight medical professionals.
[15:42] What happened here, to be clear, was not medicine.
[15:48] The defendants in these schemes purchased allografts for $30 to $75,
[15:54] inflated the price up to nearly 50 times that cost with the tab picked up by the taxpayers,
[16:02] and then secretly gave lucrative kickbacks for allografts applied.
[16:06] Marketers and nurses who took kickbacks targeted vulnerable hospice patients,
[16:12] making in many instances over $1 million per patient.
[16:16] These allograft fraud charges are the result of just one of our many, many data-driven initiatives.
[16:22] We are announcing today the first prosecution arising out of our financial intelligence review team,
[16:28] a cutting-edge effort to combine traditional data analytics with financial information.
[16:33] In less than seven months, after identifying a suspicious behavioral health provider in Illinois,
[16:40] we brought charges against a defendant for a $67 million Medicaid fraud scheme.
[16:45] The defendant allegedly billed Medicaid for providing behavioral health services
[16:48] to patients who received no services and were actually even hospitalized
[16:53] at entirely separate health facilities at the time of the billings.
[16:59] Today is just the beginning of a new era of health care fraud enforcement.
[17:03] The Fraud Division's Health Care Fraud Unit, which led today's nationwide takedown,
[17:09] is one of the best investments across the government,
[17:12] saving $106 for every dollar spent.
[17:15] And with the whole-of-government laser-focused on rooting out fraud
[17:19] under the leadership of the White House Task Force to Eliminate Fraud,
[17:23] we are rapidly enhancing our fraud-fighting capabilities.
[17:27] Today, we are announcing an agreement with the Centers for Medicare and Medicaid Services
[17:31] to obtain dedicated cloud computing space in the CMS's cloud environment
[17:35] to run real-time advanced analytical models to detect fraud.
[17:40] We are also announcing agreements with the Federal Trade Commission
[17:43] and Customs and Border Protection to eliminate data silos
[17:46] and enrich our algorithms.
[17:49] And we're coordinating with prosecutors, agents, and analysts
[17:52] from across state and federal government
[17:54] at a scale and scope that has never before existed until today.
[18:00] The era of getting rich off America's health care system is over.
[18:04] If you defraud the American people
[18:07] and put profit over patience,
[18:10] we will do everything we can to put you in prison.
[18:15] I'll now turn the podium over to a critical partner
[18:17] in our fight against fraud, Director Kash Patel.
[18:27] Thank you.
[18:29] America, you should take a look.
[18:30] You should take a look at what leadership from the White House
[18:34] and the President Trump's prioritization
[18:35] to go after and combat fraud looks like.
[18:38] America should take a look at the Vice President's Task Force
[18:41] and the initiative by the Justice Department here
[18:43] under A.G. Todd Blanche and A.G. Colin McDonald.
[18:47] Fraud is no longer being tolerated.
[18:49] It is not being put up with.
[18:50] And you've seen the staggering numbers
[18:52] that in just the last two weeks,
[18:54] that's all we're here to talk about today,
[18:55] is just the last two weeks of fraud,
[18:57] of perpetrators and criminals
[18:58] who have been arrested and apprehended from around the world,
[19:02] totaling over $6 and $7 billion in fraud,
[19:05] in money stolen from the American people,
[19:07] our precious taxpayer dollars
[19:09] that are supposed to service our seniors and our kids
[19:11] were being stolen outright
[19:13] by individuals who thought they could get away with it.
[19:15] But thanks to the Trump administration
[19:17] and the Vice President's Task Force
[19:19] and the White House Task Force
[19:20] and the Department of Justice's courageous prosecutors,
[19:22] we have now been able to charge
[19:24] a record number of individuals.
[19:26] I just want to go over a couple of things.
[19:28] One such individual,
[19:30] the FBI is responsible
[19:31] for what we call foreign transfer of custodies, FTOCs.
[19:35] Last week, the FBI executed four FTOCs
[19:37] on four separate continents in 24 hours.
[19:40] We did this because we had the backing
[19:42] of the White House and the U.S. government
[19:43] and the Department of Justice
[19:44] to go out and apprehend criminals wherever they are.
[19:47] One such individual related to fraud
[19:49] was apprehended in Turkey
[19:50] thanks to the relationships and partnerships
[19:52] between Ambassador Tom Barrack
[19:53] and the Turkish government.
[19:55] Mr. Hilmi was arrested
[19:56] after perpetrating a multibillion-dollar fraud
[20:00] in Turkey, apprehended,
[20:01] and transferred back to the United States of America
[20:03] while he were faced prosecution.
[20:05] I also want to highlight
[20:07] the Vice President's brilliant idea
[20:09] to put together a Most Wanted Fraudsters list.
[20:11] The FBI has always had
[20:13] our top 10 Most Wanted Fugitive list.
[20:16] But we, in two weeks ago,
[20:17] I think we were all in Ohio
[20:18] where we announced
[20:19] our Most Wanted Fraudsters list.
[20:20] And in just the last two weeks,
[20:22] thanks to the help
[20:23] of the American people in the world,
[20:25] we have apprehended
[20:25] two of the Most Wanted Fraudsters already.
[20:28] One of those individuals,
[20:29] Herbert Leon Kimball,
[20:31] was apprehended in the Philippines.
[20:32] He's an American citizen.
[20:33] He had been bilking, allegedly,
[20:35] the system against Medicaid
[20:37] for billions of dollars since 2014,
[20:39] $1.2 billion in telemedicine,
[20:41] specifically alone.
[20:42] That individual was apprehended
[20:44] in the Philippines
[20:44] and transported back
[20:46] to the United States of America
[20:47] where he will now face justice.
[20:49] This is the reach
[20:50] of the United States government.
[20:51] This is the reach of this team,
[20:52] the interagency,
[20:53] and state and local partners
[20:54] focused on one mission
[20:55] and one mission alone
[20:56] to combat fraud
[20:57] and make sure the American public's
[20:59] precious taxpayer dollars
[21:00] go where they're supposed to go,
[21:02] to the American people
[21:03] that need them the most
[21:05] and not to these criminals
[21:06] who are stealing from us
[21:08] day in and day out.
[21:10] Those days are over
[21:11] and this should showcase
[21:12] to the world
[21:13] the length that we will go
[21:14] as an interagency
[21:15] and as a task force
[21:16] to apprehend and arrest
[21:18] and bring to justice
[21:19] anyone who steals our dollars
[21:21] that are meant
[21:21] for our most vulnerable citizens.
[21:23] We're also going to ask
[21:25] what we did in Ohio
[21:27] a couple of weeks ago
[21:27] and we'll circulate it
[21:29] on social media later.
[21:31] We're adding two more individuals
[21:32] to the most wanted fraudster list.
[21:34] I said then
[21:35] and I've said it before
[21:36] the American people
[21:37] in the world
[21:38] are our best sources
[21:39] of information.
[21:40] There is no such thing
[21:41] as bad information.
[21:43] So if you have any information
[21:44] on Khalid Satari
[21:45] who is wanted
[21:46] for a $547 million
[21:48] genetic testing scheme
[21:49] and we believe
[21:50] to be hiding
[21:51] in the United Arab Emirates
[21:52] call 1-800-CALL-FBI
[21:54] 1-800-CALL-FBI
[21:55] let us know.
[21:56] You saw what we did
[21:57] in just two weeks
[21:58] by apprehending
[21:58] two of the most wanted fraudsters
[21:59] with your help
[22:00] we will apprehend
[22:01] the rest of them.
[22:02] The last one is Emily Tai
[22:03] who is also wanted
[22:04] in connection
[22:05] with a genetic testing scheme
[22:06] for allegedly stealing
[22:08] $90 million
[22:08] and she was previously
[22:11] on an ankle monitor
[22:12] and fled we believe
[22:13] to Vietnam.
[22:14] So if the American public
[22:15] or anyone in the world
[22:16] has information
[22:16] on Emily Tai
[22:17] please call 1-800-CALL-FBI
[22:20] we need your information
[22:21] we need your help
[22:22] and you have now seen
[22:23] what we can collectively do
[22:24] as an interagency
[22:25] under the Attorney General's
[22:26] brilliant leadership
[22:27] and the prioritization
[22:27] at the White House
[22:28] that fraud will not be tolerated
[22:30] that fraud perpetrators
[22:31] will be apprehended
[22:32] not just across
[22:32] the United States of America
[22:34] but from the four corners
[22:35] of the world.
[22:36] So we plead with you
[22:36] to give us any and all
[22:38] information that you have
[22:39] and again the only type
[22:40] of bad information
[22:40] is the one that we don't
[22:42] receive from you.
[22:43] So please call
[22:43] 1-800-CALL-FBI
[22:44] with any information
[22:46] on any of the fraudsters
[22:47] on our most wanted list
[22:48] and this should be
[22:49] a clear message
[22:50] to the world
[22:50] that the FBI
[22:52] along with our interagency
[22:53] partners are not tolerating
[22:54] fraud anymore
[22:54] and we will chase them down
[22:56] just like we chase down
[22:57] terrorists, narco traffickers
[22:58] gangbangers
[22:59] and those that wish to do harm
[23:01] to our communities
[23:02] because this type of harm
[23:03] is equally as harmful
[23:04] to our most vulnerable.
[23:06] Thank you.
[23:07] And I now turn it over
[23:08] to our brilliant partner
[23:09] Dr. Oz.
[23:15] I'm going to put my doctor's hat
[23:17] on here.
[23:17] There's two issues
[23:18] that we have not gone into
[23:19] in detail
[23:19] but they've been mentioned
[23:20] by many.
[23:21] The first is affordability.
[23:22] The $100 billion
[23:23] that Secretary Kennedy mentioned
[23:25] is stolen from Medicare
[23:26] and Medicaid
[23:26] if we were able
[23:27] to just take that out
[23:28] of what's being stolen
[23:29] from Medicare
[23:30] would double the life expectancy
[23:32] of the Medicare trust fund.
[23:34] It massively changes
[23:35] what people pay
[23:36] when we tolerate
[23:36] this kind of fraud.
[23:38] The second big message
[23:38] again
[23:39] is that costs matter.
[23:41] They matter a lot
[23:42] and they're measured
[23:43] oftentimes in ways
[23:44] that we can put on signs
[23:45] but the actual cost
[23:46] is that of human health
[23:47] and the lives of humans
[23:49] hurt by these fraudsters
[23:50] because they don't care
[23:51] about you.
[23:52] If they're willing to steal
[23:53] your money
[23:53] when you're down and out
[23:54] and struggling
[23:54] and you're vulnerable
[23:55] they will definitely take
[23:56] your health
[23:56] and take your life
[23:57] if that's required.
[23:58] Today's actions
[23:59] are the results
[23:59] of months
[24:00] of painstaking collaboration
[24:02] by law enforcement agencies
[24:03] represented on this stage.
[24:05] The U.S. attorney
[24:05] of course
[24:06] the White House
[24:07] Anti-Fraud Task Force
[24:08] the FBI
[24:09] HHS OIG
[24:10] CMS colleagues
[24:11] all of us worked
[24:12] tirelessly
[24:13] towards one goal
[24:14] making sure
[24:15] that people who steal
[24:16] from Medicare
[24:16] and Medicaid
[24:17] face real consequences
[24:19] because it scares away
[24:21] future perpetrators.
[24:22] As Secretary Kennedy
[24:23] mentioned
[24:23] the general approach
[24:25] has been slow
[24:26] meandering
[24:27] and non-consequential
[24:29] for fraudsters
[24:30] which is why
[24:30] after COVID
[24:31] they rushed into this space.
[24:32] CMS's role
[24:33] in this partnership
[24:34] has fundamentally changed
[24:35] because of the nature
[24:36] of the fraudsters.
[24:37] We now use techniques
[24:39] that historically
[24:40] were never thought of.
[24:41] Instead of just flagging problems
[24:42] we build cases.
[24:43] Under the leadership
[24:44] of Secretary Kennedy
[24:45] we've created a stellar team
[24:46] at CMS.
[24:48] Fraud fighters
[24:48] including Kim Brandt
[24:50] and Janine Wugo
[24:51] and others
[24:52] who brilliantly reinvent
[24:53] how we catch these criminals.
[24:55] And by the time
[24:56] our law enforcement partners
[24:57] are ready to move
[24:58] we aim to hand them
[24:59] a file that is already complete
[25:00] already ready
[25:01] supported by payment suspensions
[25:03] and provider revocations
[25:05] funding deferrals
[25:06] real-time fraud detection
[25:07] that never existed before.
[25:09] Now the numbers tell the story.
[25:11] I'm going to give you
[25:11] two really important ones.
[25:12] The first is
[25:13] in the first quarter of last year
[25:14] we revoked billing privileges
[25:16] for fraudsters
[25:17] of 1,006 providers.
[25:21] Pretty good result
[25:22] we thought at the time.
[25:24] This same period
[25:25] this year
[25:25] the first quarter
[25:26] we made 1,400 revocations.
[25:28] That's a 40% increase
[25:29] over last year.
[25:31] So 40% more revocations.
[25:33] We also have
[25:33] payment suspensions
[25:34] where we just don't pay the bill
[25:35] because we don't think
[25:36] it's legitimate.
[25:37] In addition, it's impressive.
[25:38] The first half of this year
[25:39] we made 1,000
[25:41] Medicare payment suspensions.
[25:43] 1,000.
[25:43] That's a lot of people
[25:45] nearly 800, by the way
[25:46] from one state, California.
[25:48] For a similar period
[25:49] last year
[25:49] we made 219 suspensions.
[25:51] So a five-fold
[25:52] 500% increase
[25:54] in payment suspensions
[25:55] because we're using tools now
[25:56] that historically
[25:57] have been used marginally.
[26:00] Now these efforts brand
[26:01] all kinds of new tools
[26:03] for Medicare and Medicaid.
[26:04] The fraud war room
[26:05] that has been put together
[26:06] is a purpose-built tool
[26:07] to identify, track,
[26:09] and neutralize bad actors
[26:10] often from foreign countries
[26:11] much more effectively
[26:13] than the old system.
[26:14] The formula's straightforward.
[26:15] The DOG brings
[26:16] prosecutorial firepower,
[26:19] law enforcement brings
[26:19] investigative tools,
[26:20] CMS brings data,
[26:22] the analytics,
[26:23] we use administrative muscle
[26:24] to push things through,
[26:25] and we are closing loopholes
[26:26] that Frosters have avoided
[26:28] and been exploiting for years.
[26:30] Those days are over.
[26:31] Frosters, your time is up.
[26:34] Now speaking of Frosters,
[26:34] I want to highlight
[26:35] an important case
[26:36] that drives home
[26:37] what everyone on this stage
[26:38] really feels deeply
[26:39] in our heart.
[26:39] Kim, if you can be,
[26:40] this is Kim Brent
[26:41] that I mentioned earlier,
[26:42] bring up,
[26:42] just bring that poster
[26:43] of the young man up.
[26:45] This young man
[26:46] has been referred to already.
[26:47] His name is Caden Francis.
[26:48] I spoke to his mother last night.
[26:50] Kim, just bring it up
[26:50] if you don't mind.
[26:52] Looks like a pretty good athlete.
[26:56] This young man
[26:56] was involved in a scheme
[26:58] run by Frosters,
[27:00] including doctors,
[27:01] a cardiovascular testing company
[27:02] whose medical director
[27:03] approved EKGs
[27:04] and echocardiograms,
[27:06] as was mentioned earlier,
[27:08] by Colin,
[27:08] in as little as 11 seconds.
[27:10] That was this kid's case.
[27:12] The EKG was taken.
[27:14] His parents were told
[27:14] he was fine.
[27:15] The doctor, we believe,
[27:16] from the moment he got the image
[27:17] to say it was fine
[27:18] was 11 seconds.
[27:20] The parents,
[27:20] who had been marketed to,
[27:22] claiming that their kid
[27:23] might be at risk,
[27:24] were therefore told
[27:25] the kid was fine
[27:26] when in fact
[27:27] nothing had been done.
[27:28] The October EKG
[27:29] was read as normal.
[27:31] The kid was dead,
[27:33] dead a month later.
[27:35] Now I talked to the mom,
[27:36] of course, still in pain.
[27:37] The family was told
[27:38] the tests were normal.
[27:39] Unfortunately,
[27:41] and despite all these
[27:42] internal communications
[27:43] that we revealed,
[27:44] which acknowledged by the company
[27:45] that they knew
[27:45] these were not normal tests
[27:46] and they had done
[27:48] something terribly wrong,
[27:49] they kept doing it.
[27:51] So that kid was hurt
[27:52] irreparably,
[27:53] passed away
[27:54] because nothing was done
[27:55] about these Frosters,
[27:56] and they went right after it.
[27:58] Their company billed over
[27:59] $90 million
[28:00] while a child
[28:01] was buried by their family.
[28:03] No remorse whatsoever.
[28:04] Caden's mother
[28:05] wanted me to give you a quote.
[28:06] I'm going to read it
[28:06] exactly as she gave it to me.
[28:08] The doctor is as bad
[28:10] as any greedy criminal
[28:11] who is killing people
[28:12] in the streets.
[28:13] I hope he rots in jail
[28:15] so no one else is hurt,
[28:17] but my son
[28:18] will never come back to me.
[28:20] That's the real human costs
[28:21] that we were speaking of
[28:23] on the stage.
[28:24] Julian's mother
[28:25] shared the autopsy
[28:26] and revealed that her son's heart
[28:28] was two and a half times normal.
[28:30] Instead of being this big,
[28:30] I'm a heart surgeon.
[28:31] That's a normal size heart.
[28:33] Size of your fist,
[28:34] two and a half times
[28:35] larger than that.
[28:35] There is no way
[28:36] you could miss that
[28:37] except they didn't care.
[28:39] That's why mom
[28:40] runs them to rot in hell.
[28:42] This is not a diagnostic company.
[28:43] It's a predatory scheme
[28:44] dressed up in medical clothing
[28:46] and we're going to treat it as such.
[28:48] We've got a couple
[28:49] big breakthroughs
[28:50] and we put them in some of these numbers
[28:52] to at least give you some confidence
[28:53] that the pay and chase model
[28:54] that CMS had relied on
[28:56] that Secretary Kennedy spoke to
[28:57] has been abandoned.
[28:58] And instead,
[29:00] we don't want the money
[29:00] going out the back door.
[29:02] We want the fraud detected
[29:03] as soon as it happens
[29:04] and we can stop it that way.
[29:05] In original Medicare,
[29:06] so far in the year of 2025,
[29:09] we've done a remarkable job.
[29:11] In 2024, before we came in,
[29:14] we saved about 60% less money than this.
[29:18] So total amount of money
[29:18] saved last year,
[29:19] $42 billion.
[29:20] That's a return on investment
[29:22] of $22 for every dollar
[29:23] that we pulled back
[29:24] for the American taxpayer.
[29:26] Two-thirds of those savings,
[29:27] $28 billion,
[29:28] came from simply locking
[29:30] the front door,
[29:31] never letting the money
[29:31] go out the door.
[29:32] That's provider revocations,
[29:34] automated claim denials,
[29:36] all the things
[29:36] that should have been done years ago.
[29:38] No longer will that money
[29:39] be taken out of your pocketbooks.
[29:41] We've achieved this
[29:42] with only a 5% increase
[29:44] in Medicare program
[29:44] integrity spending.
[29:46] This is the best way
[29:47] for us to spend
[29:48] your tax dollars wisely.
[29:50] The Medicaid side
[29:50] is more difficult
[29:51] because states run Medicaid,
[29:52] but we've been on that as well.
[29:54] Savings reached $4 billion
[29:55] last year.
[29:56] That's a 165 increase
[29:58] over the prior year.
[30:00] And we did that actually
[30:01] by spending 7% less money.
[30:03] So we spent less money,
[30:05] brought in more frosters,
[30:06] saved you a lot more money.
[30:07] These results
[30:08] don't happen by accident.
[30:09] They reflect a deliberate
[30:10] strategic shift
[30:11] in how CMS operates.
[30:12] And they show what's possible
[30:13] when agencies stop working
[30:14] in silos
[30:15] and start working as partners
[30:17] like the White House
[30:19] Anti-Fraud Task Force
[30:20] has been able to achieve.
[30:22] Jetson leader Lewis,
[30:23] Jake Foster,
[30:24] OIG leader March Bell,
[30:25] Rebecca Yuan.
[30:26] There's lots of other people
[30:27] in the room right now
[30:27] who deserve a lot of credit.
[30:29] All of us agree
[30:30] with the President
[30:31] and the Vice President
[30:31] that the best prescription
[30:32] for a fraudster
[30:34] is prosecution.
[30:35] The era of champagne
[30:36] on private jets is over.
[30:38] No longer will champagne
[30:39] and private jets be paid for
[30:41] by the American taxpayer.
[30:42] Andrew Ferguson leads
[30:43] that White House
[30:44] Anti-Fraud Taskbook
[30:45] together with Colin MacDonald
[30:46] and the Vice President.
[30:47] I asked him to come up
[30:48] and say a few words.
[30:53] Thank you, Dr. Oz.
[30:54] The President said
[30:55] he wanted a whole-of-government
[30:56] approach to combating
[30:58] healthcare fraud
[30:58] and fraud across
[30:59] all our benefits programs
[31:00] and this is the result.
[31:03] Every major leader
[31:04] in this space
[31:05] from the federal government
[31:05] is standing up here
[31:06] and all have contributed
[31:08] in critically important ways
[31:10] to this effort.
[31:11] Investigators, prosecutors,
[31:13] healthcare specialists,
[31:14] the leadership at HHS
[31:16] and at CMS
[31:16] have made today possible.
[31:18] I also want to thank
[31:19] Jake Foster and his team,
[31:21] Justin Woodward
[31:22] and Rebecca Uya
[31:23] at DOJ
[31:24] at the healthcare fraud unit
[31:27] that has broken records
[31:29] with today's effort
[31:29] not just in their own prosecutions
[31:31] but in harnessing the power
[31:32] of the U.S. attorneys
[31:33] and state attorneys general
[31:35] to make today possible.
[31:37] The Vice President has always said
[31:38] we have to take
[31:39] a two-pronged approach to this.
[31:40] We have to stop the money
[31:42] from getting out
[31:42] of the agencies.
[31:44] Administrator Oz
[31:45] and Secretary Kennedy
[31:46] have talked about that
[31:47] and then we have
[31:47] to impose consequences
[31:49] on people that have defrauded
[31:51] the American government
[31:52] and we've been saying
[31:53] that we're doing this
[31:53] to save these programs
[31:55] from the fraud
[31:55] that is bleeding them dry
[31:57] that will make them unavailable
[31:58] in the future
[31:59] for future generations
[32:00] to protect the investment,
[32:02] the trillions of dollars
[32:03] of investment
[32:04] that every American taxpayer
[32:06] makes every single year
[32:07] to help their friends,
[32:08] their neighbors,
[32:09] and strangers
[32:10] in times of need.
[32:11] But I also, like Dr. Oz,
[32:13] I want to talk about
[32:13] the real human toll
[32:15] of this for a minute.
[32:16] I want to talk about
[32:16] skin substitutes
[32:17] or allografts.
[32:19] Five years ago,
[32:20] Medicare was paying out
[32:21] less than a billion dollars
[32:22] every year in allografts
[32:24] and skin substitutes.
[32:26] By 2025,
[32:27] almost 15 billion dollars.
[32:30] These programs
[32:30] were riddled with fraud
[32:32] and yes,
[32:33] that's a problem
[32:33] because it takes money
[32:34] out of all of our pockets
[32:36] and puts it into the hands
[32:37] of the worst people
[32:38] on the planet.
[32:39] But this doesn't just
[32:40] affect all of us.
[32:41] These frauds affect
[32:42] individual American citizens
[32:44] in horrifying ways.
[32:46] We saw this, for example,
[32:47] in Minnesota
[32:48] where a program designed
[32:49] to protect veterans
[32:50] from homelessness
[32:51] was so attacked
[32:52] by fraudsters
[32:53] and they had to shut
[32:54] the thing down
[32:54] because they couldn't
[32:55] afford it anymore.
[32:56] I want to talk about
[32:57] a particular case
[32:58] that the department
[32:59] has indicted today
[33:00] out of the District of Nevada
[33:01] where a nurse practitioner
[33:03] is accused
[33:04] of having bilked Medicaid
[33:06] for almost a billion dollars
[33:08] in skin substitute allografts.
[33:10] But this isn't just filing
[33:12] fake claims
[33:13] and trying to take money
[33:14] out of our pockets.
[33:16] She was performing
[33:17] these skin substitute procedures
[33:18] on vulnerable elderly Americans
[33:21] in hospices
[33:22] and in nursing homes
[33:24] and then submitting
[33:25] those claims.
[33:26] She was using human beings,
[33:28] American citizens,
[33:29] as living piggy banks
[33:30] and that she took the money
[33:32] she got from those
[33:32] living piggy banks
[33:33] and she bought
[33:34] $865,000 necklaces
[33:37] that the department seized.
[33:38] She bought
[33:39] an almost half-million dollar Ferrari
[33:42] that the department
[33:42] also seized.
[33:44] We've heard a lot
[33:44] about the numbers today.
[33:45] We've heard how many records
[33:47] have been broken
[33:47] by the Department of Justices
[33:48] and HHS's incredible efforts today.
[33:51] But the numbers
[33:52] shouldn't be treated
[33:53] as an abstraction.
[33:54] This doesn't just affect
[33:55] the whole country's taxpayers.
[33:57] Real human beings,
[33:59] American citizens,
[34:00] are physically maimed
[34:01] because of this fraud.
[34:03] So shutting down this fraud,
[34:05] killing these incentives
[34:06] for people to commit fraud,
[34:07] putting people in jail
[34:08] to commit these frauds,
[34:09] aren't just about
[34:10] protecting the FISC.
[34:11] They're not just about
[34:12] protecting the program.
[34:13] They are about protecting
[34:14] our fellow American citizens
[34:15] from the worst of us.
[34:17] That is why this is so important.
[34:19] That's why the vice president
[34:20] assembled this task force
[34:22] at the president's direction.
[34:23] And this is the result.
[34:25] The entire federal government
[34:26] deploying all of its resources
[34:28] at home and abroad
[34:29] to end the fraud
[34:30] and to protect American citizens.
[34:33] And so with that,
[34:34] I'm going to turn it over
[34:34] to DEA Administrator Terry Cole.
[34:46] Thank you.
[34:46] And Mr. Attorney General,
[34:47] good morning, sir.
[34:49] We stand here today
[34:50] united to share the commitment
[34:52] to protect Americans
[34:53] and save American lives.
[34:55] It's been said,
[34:56] but bears repeating,
[34:58] health care fraud
[34:59] is not just a financial crime.
[35:02] It's a public safety threat,
[35:04] a public health threat,
[35:06] and a direct threat
[35:07] to the trust,
[35:09] the Americans place,
[35:10] and our health care system.
[35:12] Let me be clear.
[35:14] Medical providers
[35:15] who fuel addiction,
[35:18] endanger lives,
[35:19] and profit from pain
[35:20] they cause
[35:21] are no different
[35:22] than any other drug trafficker.
[35:26] DEA occupies
[35:27] a unique place in this fight.
[35:28] We sit at the intersection
[35:30] of health care,
[35:32] regulation,
[35:33] and law enforcement.
[35:35] Our job is to protect
[35:36] the controlled substance
[35:37] supply chain
[35:38] and stop those
[35:40] who seek to exploit it.
[35:43] The CSA created
[35:44] a closed system
[35:45] of distribution,
[35:47] one designed
[35:48] to keep medications
[35:49] available for legitimate care
[35:51] while preventing diversion
[35:53] and abuse.
[35:54] Every link in that chain
[35:56] has a responsibility
[35:57] to protect patients
[35:59] and to preserve trust
[36:01] in the system.
[36:04] Being a DEA registrant
[36:05] is not just a privilege.
[36:08] It is a responsibility.
[36:11] It is a promise
[36:12] to patients
[36:13] that medical decisions
[36:15] will be based
[36:16] on clinical judgment,
[36:19] not financial gain.
[36:21] While the vast majority
[36:22] of health care professionals
[36:23] honor that promise,
[36:26] criminals have found ways
[36:27] to exploit the system
[36:28] for personal gain.
[36:30] As both a law enforcement
[36:32] and regulatory agency,
[36:35] DEA sees things
[36:36] others don't.
[36:38] We connect the dots
[36:39] between drug diversion,
[36:42] fraud,
[36:43] and criminal activity.
[36:45] And when we find
[36:46] those abusing positions
[36:47] of trust,
[36:49] we act.
[36:50] We use every authority
[36:51] available,
[36:53] criminal,
[36:54] civil,
[36:55] and administrative,
[36:56] to protect patients
[36:57] and preserve trust
[37:00] in our nation's
[37:01] health care system.
[37:02] In this takedown alone,
[37:04] DEA developed 18 criminal
[37:06] and civil cases
[37:08] in coordination
[37:09] with U.S. attorneys' offices
[37:11] and issued a record
[37:12] 928 administrative actions
[37:16] to prevent future harm.
[37:19] This includes
[37:20] 205 orders to show cause,
[37:23] 53 immediate suspensions,
[37:26] and 642 surrenders
[37:28] for cause.
[37:30] In one case,
[37:31] we worked with our partners.
[37:33] We uncovered $36 million
[37:34] in Medicaid fraud,
[37:37] resulting in the seizure
[37:38] of $15 million
[37:39] in U.S. currency,
[37:42] six aircrafts
[37:43] from a single physician.
[37:46] In another case,
[37:46] we identified a pillar
[37:47] of a pill mill,
[37:50] clinics operating,
[37:52] that we're issuing
[37:53] more than 2 million
[37:55] oxycodone prescriptions
[37:56] and over 900,000
[37:59] hydrocodone prescriptions.
[38:01] Each scheme chips away
[38:03] at the safeguards
[38:04] put into place
[38:05] to ensure every patient
[38:07] gets the medication
[38:08] they need safely
[38:10] and lawfully.
[38:13] Americans should never
[38:14] have to wonder
[38:14] whether a prescription
[38:15] was written
[38:17] because it was needed
[38:18] or because someone
[38:20] saw an opportunity
[38:21] to profit.
[38:23] Our message
[38:24] to any medical provider
[38:25] who abuses that trust
[38:26] is simple.
[38:28] If you choose
[38:28] personal greed
[38:29] over professional responsibility,
[38:33] DEA will hold you accountable.
[38:36] DEA has been entrusted
[38:37] to save American lives.
[38:39] We will not stand idle
[38:40] while criminals exploit patients,
[38:43] abuse positions of trust,
[38:46] and put profit over people.
[38:50] Thank you.
[38:51] And now I'd like to welcome
[38:53] HSI Matt Mulholland.
[39:02] Good morning.
[39:03] My name is Matthew Mulholland.
[39:04] I'm the Acting Deputy
[39:05] Executive Associate Director
[39:07] of Homeland Security Investigations,
[39:09] the principal arm,
[39:10] investigative arm,
[39:11] of the Department
[39:12] of Homeland Security.
[39:13] Today's announcement
[39:15] marks a pivotal moment
[39:16] in our nation's ongoing fight
[39:17] against health care fraud,
[39:19] a crime that steals
[39:20] from American taxpayers.
[39:22] It puts vulnerable patients
[39:23] at risk.
[39:25] As part of the Department
[39:26] of Homeland Security,
[39:27] HSI is proud to stand
[39:29] alongside our partners
[39:30] in this historic effort.
[39:32] HSI's mission is clear,
[39:34] to safeguard the American public
[39:36] and economy
[39:36] from criminal organizations
[39:38] and individuals
[39:39] who seek to exploit
[39:41] our benefits system
[39:42] for personal gain.
[39:45] Health care fraud
[39:45] undermines trust
[39:46] in our health care system
[39:47] and diverts resources
[39:49] from those who need them most.
[39:52] This year's national health care
[39:53] fraud takedown
[39:54] is the largest in history,
[39:56] with 455 defendants charged
[39:58] across 45 states
[40:00] and territories
[40:00] and more than 6.5 billion
[40:03] in alleged fraud uncovered.
[40:06] HSI plays a critical role
[40:08] in investigating
[40:08] the transnational criminal networks
[40:10] behind this fraud,
[40:12] identifying and apprehending
[40:13] fugitives overseas
[40:14] and disrupting schemes
[40:16] that span across borders.
[40:17] Our special agents,
[40:20] working closely
[40:20] with the Department of Justice,
[40:22] HHS, the FBI,
[40:24] the DEA,
[40:26] our local and state
[40:27] and international partners,
[40:29] demonstrated
[40:29] extraordinary dedication
[40:32] and expertise,
[40:34] using advanced data analytics
[40:35] and financial intelligence
[40:36] to follow money,
[40:38] seize assets,
[40:39] and ensure accountability
[40:40] at every level.
[40:42] Their commitment,
[40:43] collaboration,
[40:44] and innovation
[40:45] have made today's results possible.
[40:47] Together, we've shown
[40:49] that no criminal,
[40:51] no matter how sophisticated
[40:52] or well-hidden,
[40:53] can evade the reach
[40:55] of the U.S. government.
[40:57] HSI remains steadfast
[40:58] in its commitment
[40:59] to protecting the American people,
[41:01] defending the integrity
[41:02] of our nation's
[41:03] financial infrastructure,
[41:04] and ensuring that those
[41:06] who abuse it
[41:06] are held accountable.
[41:09] Today's actions
[41:09] send a powerful message.
[41:11] If you target
[41:12] our health care programs,
[41:14] you will be found,
[41:15] you will be prosecuted,
[41:17] and you will be brought
[41:18] to justice.
[41:19] Thank you.
[41:19] All right.
[41:25] Thanks, everybody.
[41:26] We'll take a couple
[41:27] of questions
[41:27] on what we're here for today.
[41:29] If you want to hear
[41:30] from somebody
[41:30] in particular on stage,
[41:31] just feel free
[41:32] to lead with that.
[41:33] Any questions?
[41:35] Alex?
[41:36] Yeah.
[41:36] Last year's announcement,
[41:38] it was $14.6 billion
[41:40] of intended fraud loss.
[41:42] This year,
[41:42] he said $6.5 billion.
[41:44] I'm wondering,
[41:44] can you explain
[41:45] the discrepancy there?
[41:46] Is this a result
[41:47] of fewer prosecutions,
[41:48] less money,
[41:49] or is this Dr. Oz mentioned
[41:50] the idea that you guys
[41:52] are catching this
[41:53] before the money
[41:53] goes out the door?
[41:54] Or is that having an impact?
[41:57] Look, I think it's
[41:58] a combination
[41:58] of everything you just said.
[42:00] It's a combination.
[42:01] There were a couple
[42:02] of cases last year
[42:03] that made that number
[42:04] that high.
[42:05] And so we said this year,
[42:08] we have been doing
[42:09] an extraordinary amount
[42:10] of work.
[42:11] And when I say we,
[42:12] I'm not saying
[42:12] the Department of Justice.
[42:13] I'm saying everybody
[42:14] on this stage
[42:15] and the folks in the back.
[42:16] And part of that work
[42:17] includes turning off
[42:18] the spigot.
[42:19] That's right.
[42:19] And so it includes
[42:20] more detection early on
[42:22] that stops the claims
[42:23] from even going anywhere
[42:25] near a payment
[42:26] being issued.
[42:26] And that's part
[42:27] of the reason.
[42:28] And so, yeah,
[42:29] we had a great year
[42:29] last year, too,
[42:30] when it comes
[42:31] to combating fraud.
[42:32] If you are
[42:33] an American taxpayer,
[42:35] you should be
[42:36] extraordinarily happy
[42:37] with what you see
[42:38] on the stage right now.
[42:38] Not only because
[42:39] of what we're talking
[42:40] about today,
[42:40] but because of what
[42:41] we were talking
[42:41] about a year ago
[42:43] when we had a similar day.
[42:45] And I expect
[42:45] that you're going
[42:46] to hear more from us
[42:47] over the next several months
[42:48] because this,
[42:49] for the first time,
[42:50] at least in modern history,
[42:51] everybody is working together.
[42:53] And we talked
[42:54] about state AGs.
[42:55] We're talking
[42:55] about Republicans,
[42:57] Democrats.
[42:57] We're talking
[42:58] about New York.
[42:59] We're talking
[42:59] about Florida.
[43:00] This is a chronic problem
[43:02] that was actually
[43:03] hurting so many people,
[43:06] not only financially,
[43:07] but thievery,
[43:08] but also hurting,
[43:09] hurting,
[43:09] like you heard today,
[43:09] the stories.
[43:10] So, look, I'm not,
[43:11] I think we had
[43:13] a great year last year.
[43:14] We had a phenomenal year
[43:15] this year,
[43:16] and I expect
[43:16] there'll be more
[43:17] happening over the next,
[43:18] over the next year,
[43:19] the rest of the year.
[43:20] And then just topics,
[43:21] if I could.
[43:22] No off topics.
[43:24] Next question.
[43:25] And we've got
[43:26] a lot of people here
[43:27] for this reason.
[43:28] So, we've got
[43:29] a lot of people here
[43:29] for this reason
[43:30] and they've given up
[43:31] their time.
[43:31] So, next question.
[43:33] Yes.
[43:34] He gets to ask his question
[43:35] on the topic
[43:36] that he chooses
[43:36] when I hear his spectators.
[43:38] Are states,
[43:40] with both Democratic
[43:41] and Republican leaders,
[43:42] working with federal
[43:43] authorities to identify
[43:44] these cases
[43:45] or investigate
[43:47] and provide facts?
[43:48] I don't think,
[43:50] Colin,
[43:50] you want to handle that?
[43:54] Yes.
[43:54] Thank you for the question.
[43:55] And just to clarify,
[43:57] last year,
[43:57] which was a great result
[43:58] by our department,
[43:59] there were 324 defendants
[44:01] that were charged
[44:03] in last year's takedown.
[44:04] Today,
[44:05] 455 in the last 14 days
[44:08] have been charged
[44:10] with fraud offenses.
[44:12] And to your question
[44:13] about the state
[44:14] participation we have,
[44:15] last year,
[44:16] I believe there were
[44:16] 13 states
[44:17] that participated with us
[44:19] in our takedown.
[44:20] And this year,
[44:21] we are in the high 40s
[44:23] of those who have come
[44:24] to the table
[44:25] to add their resources
[44:26] to come work with us
[44:28] because this truly
[44:28] is a national problem
[44:30] that demands
[44:31] a national response.
[44:32] And that's really driven
[44:33] by the White House
[44:34] Fraud Task Force,
[44:36] which is bringing
[44:37] everybody together
[44:38] to say,
[44:39] hey,
[44:39] if we don't solve it,
[44:40] no one will.
[44:42] And folks are coming
[44:43] to the table
[44:44] to ensure
[44:45] that we do this work
[44:46] against the fraudsters
[44:47] better than we've ever
[44:48] done it before.
[44:51] In the case involving
[44:53] the basketball player
[44:54] who died in 90 million,
[44:55] Dr. Oz,
[44:55] you were highlighting that.
[44:57] Was that resolved
[44:58] and solved through
[44:58] sort of old-fashioned
[44:59] law enforcement work
[45:00] or were there techniques
[45:01] and tools
[45:02] that the Justice Department
[45:03] or other agencies
[45:04] employed that resulted
[45:06] in that 89 million dollar
[45:08] fraud being detected?
[45:09] There was boots
[45:09] on the ground.
[45:11] Individuals went,
[45:11] they got the records,
[45:12] they could tell
[45:13] how many seconds
[45:14] transpired between
[45:15] when the actual EKG
[45:17] was sent to the doctor
[45:18] in question
[45:18] and when the readout
[45:20] was delivered,
[45:21] so saying that it was normal.
[45:23] And again,
[45:23] I'll speak as a heart physician.
[45:24] There's no way
[45:24] you could miss this diagnosis.
[45:26] This child's heart
[45:27] on autopsy was massive.
[45:29] And if it's two and a half times
[45:30] bigger than your fist,
[45:31] it looks like that.
[45:32] And the child had
[45:34] echocardiogram and EKG.
[45:36] He also had Doppler's
[45:36] of his carotids and groins.
[45:38] And this doctor was practicing
[45:40] in multiple states,
[45:41] which is one of the things
[45:41] doctors do to hide their path.
[45:43] They can sneak around.
[45:44] And the mom is in Florida.
[45:46] And it's really tragic.
[45:47] And I just want to highlight,
[45:48] this is a dead child
[45:50] is a dead child.
[45:51] Red state, blue state,
[45:52] it doesn't matter.
[45:53] And that's why I think
[45:54] so many states
[45:55] are participating
[45:55] because Medicaid
[45:56] is a program
[45:57] that is run by the states.
[45:58] And having them all on board,
[45:59] I think,
[45:59] is a reinforcing element
[46:01] to the White House
[46:01] Anti-Fraud Task Force.
[46:05] Are you getting cooperation
[46:07] from the health care corporations
[46:08] in terms of detecting this fraud?
[46:11] What's your relationship
[46:12] with the health care corporations?
[46:13] Are these one-offs
[46:14] that are just individuals
[46:16] that are kind of, you know,
[46:19] sneaking through the,
[46:20] getting around the controls?
[46:24] Or are the companies
[46:25] helping to detect this fraud?
[46:28] That's a good question.
[46:28] Who's the best to answer that?
[46:29] Do you want to call?
[46:30] Yes, we have great working relationships
[46:34] with health care corporations
[46:36] who are required
[46:39] to be alert to instances
[46:42] of fraud across their programs.
[46:44] and we collaborate with them
[46:47] to make sure
[46:47] that we can illuminate fraudsters
[46:49] across the health care fraud,
[46:50] our health care portfolio.
[46:52] And we encourage
[46:53] every health care corporation
[46:55] to come work with us
[46:57] to root out those
[46:58] who are seeking
[46:59] to defraud the American people
[47:01] by exploiting
[47:02] our health care programs.
[47:03] Will you take
[47:04] one off-topic question?
[47:05] No.
[47:07] You've got to take
[47:07] an off-topic question.
[47:08] Any other questions?
[47:09] All right.
[47:11] Thanks, everybody, for coming.
[47:12] We appreciate it.
[47:13] Thank you very much.