Feds charge nearly 200 doctors, nurses and others in $2.75B health care scam

Published

11 months ago

June 28, 2024

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The Justice Department has criminally charged 193 people, including 76 doctors, nurses and other medical professionals, with participating in health care fraud schemes worth $2.75 billion, the agency said Thursday.

The two-week operation ensnared defendants accused of illegally distributing millions of pills of the stimulant Adderall.

It also included $176 million in fraudulent schemes involving drug and alcohol abuse treatment, including one defendant accused of billing the federal Medicaid program for treatment that was either inadequate or nonexistent, Attorney General Merrick Garland said.

The bust also targeted schemes involving telemedicine, charging 36 defendants accused of collectively submitting over $1.1 billion in false claims to the Medicare program.

The Justice Department will bring to justice criminals who defraud Americans, steal from taxpayer-funded programs, and put people in danger for the sake of profits,” Garland said during a press conference.

The government seized more than $231 million in cash, luxury vehicles, gold and other assets in the law enforcement action that spanned 32 federal districts.

In one scheme, federal prosecutors charged seven people associated with the San Francisco-based telehealth startup Done Global with illegally distributing Adderall, a stimulant used to treat attention deficit hyperactivity disorder, commonly known as ADHD.

One nurse practitioner at the company was accused of prescribing 1.5 million pills of Adderall while having little interaction with patients. The company’s founder and top doctor were charged earlier this month.

US officials said fraud schemes may have played a role in well-publicized shortages of Adderall in recent years.

A spokesperson for the company did not immediately respond to a request for comment.

The investigations were led by the Justice Department’s criminal fraud unit and involved the Department of Health and Human Services Office of Inspector General, FBI and Drug Enforcement Administration.

Officials said they have increasingly relied on data analytics to spot fraud schemes that either put patients at risk or cost the US government.

Politics

‘I wish I’d never met him’: Peter Mandelson ‘regrets’ association with Jeffrey Epstein

Published

3 mins ago

May 27, 2025

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'I wish I'd never met him': Peter Mandelson 'regrets' association with Jeffrey Epstein

Peter Mandelson, the UK ambassador to the United States, has told Sky News he “regrets” his association with paedophile Jeffrey Epstein.

Lord Mandelson‘s links to the late billionaire were exposed in a 2019 report by JP Morgan bank, filed in a New York court.

Epstein killed himself in August of that year while awaiting trial on charges of sex trafficking minors.

He had previously served an 18-month sentence after pleading guilty to procuring a person under the age of 18 for prostitution.

Whilst serving that sentence, the JP Morgan report suggests that Mr Mandelson stayed at Epstein’s Manhattan flat.

Epstein wrote to his private banker on 17 June 2009: “Peter will be staying at 71st over weekend…”

At the time, Lord Mandelson was the Business Secretary in the UK government under then-Prime Minister Gordon Brown. He was appointed UK ambassador to the United States in December 2024.

Sky News asked him if he did, indeed, stay at Epstein’s flat while the disgraced financier was in jail.

He replied: “I’m not answering any questions about him. My knowledge of him is something I regret, I wish I’d never met him in the first place.”

Asked why he had an association with Epstein whilst he was in jail, Lord Mandelson replied: “Why did many people meet him? He was a prolific networker. And I wish I’d never met him in the first place.”

As US ambassador, Lord Mandelson represents Britain’s interests in Washington and has vowed to treat Donald Trump‘s administration with “respect, seriousness and understanding of where they are coming from politically”.

This comes after Lord Mandelson described the US president as a “danger to the world”, for which he apologised earlier this year.

He told the Alain Elkann Interviews podcast in 2019: “What Donald Trump represents and believes is an anathema to mainstream British opinion.”

Mr Mandelson added: “Even those who have a sneaking admiration for Donald Trump because of his personality, nonetheless regard him as reckless, and a danger to the world.”

But in January this year, Lord Mandelson said he now considered his remarks “as ill-judged and wrong”.

World

Palestinians flock to Gaza aid centres despite concerns – as lawyers call for sanctions on Israel

Published

3 mins ago

May 27, 2025

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Palestinians flock to Gaza aid centres despite concerns - as lawyers call for sanctions on Israel

Thousands of Palestinians have flocked to aid distribution sites in Gaza with desperation for food overcoming concerns over Israeli-enforced checks at the centres.

The Gaza Humanitarian Foundation (GHF), which is backed by Israel and the US, said on Tuesday it had distributed around 8,000 food boxes, equivalent to about 462,000 meals – just a fraction of what is needed, aid agencies say.

The centres have opened as hundreds of legal professionals in the UK, including lawyers and former judges, accused Israel of “genocide” and “war crimes”.

Crowds including women and children could be seen at one centre in Rafah, southern Gaza, where people received packages including rice, flour, canned beans, pasta, olive oil, biscuits and sugar.

Witnesses in Rafah said Israeli gunfire was heard after desperate people broke fences to reach supplies.

The Israeli military said its forces did not direct aerial gunfire towards the centre, but rather fired warning shots in an area outside the hub.

In a statement, it said control over the situation had been established, with aid distribution to continue as planned.

Many Palestinians stayed away amid fears over Israel’s plan to use biometric screening procedures on those receiving vital food packages.

Israeli officials said one advantage of the new aid system is the chance to screen recipients to exclude anyone they say is connected with Hamas.

Humanitarian groups briefed on the plans say anyone receiving aid will have to submit to facial recognition technology – which many Palestinians fear will end up in Israeli hands to track and possibly target them.

Father-of-seven Abu Ahmed said: “As much as I want to go because I am hungry and my children are hungry, I am afraid.”

He continued: “I am so scared because they said the company [GHF] belongs to Israel and is a mercenary, and also because the resistance [Hamas] said not to go.”

UN boycotts aid foundation

Israel previously said its forces would not be involved in the distribution points but its endorsement of the plan, which resembles Israeli schemes floated previously, has led to many questioning the neutrality of GHF.

The United Nations and major international aid groups have refused to cooperate with the GHF – accusing it of undermining the principle that aid should be distributed based on need.

“Humanitarian assistance must not be politicised or militarised,” said Christian Cardon, chief spokesperson of the International Committee of the Red Cross.

Ex-judges call for sanctions on Israel

Over 800 legal professionals – including former Supreme Court judges – have published an open letter calling for the UK to impose sanctions on Israel.

The letter says “genocide is being perpetrated in Gaza or that, at a minimum, there is a serious risk of genocide”. It continues: “War crimes, crimes against humanity and serious violations of international humanitarian law are being committed.”

Israel has consistently denied these accusations.

As a small flow of aid has arrived in Gaza after Israel’s months-long blockade, Israeli forces have kept up attacks on various targets in the territory.

Some 3,901 Palestinians have been killed since a ceasefire collapsed in mid-March, according to Gaza’s Hamas-run health ministry.

As the GHF centres opened on Monday, Israeli airstrikes killed at least 36 people in a school-turned-shelter that was hit as people slept, according to local health officials.

Israel said it targeted militants operating from the school.

US