Corporate Fraud Tracker

DOJ Charges 455 Defendants in $6.5B Healthcare Fraud Bust

DOJ Charges 455 Defendants in $6.5B Healthcare Fraud Bust

Key Questions

What is the scale of the DOJ's latest healthcare fraud enforcement action?

The Department of Justice charged 455 defendants in the largest Medicaid fraud bust to date, involving a total of $6.5 billion in fraud. This includes $208 million specifically tied to behavioral health billing fraud and kickbacks.

What details are known about Jason Finkelstein's involvement in the fraud cases?

Jason Finkelstein allegedly ran an $89 million scheme that targeted college athletes with unnecessary heart tests. The scheme resulted in at least one patient death.

Were there any other notable individual cases in the DOJ action?

One case involved a CEO who stole $92 million in fraud proceeds, including funds used to purchase a yacht. The action also references a former Oklahoma hospital CEO who pleaded guilty to $30 million in Medicare fraud conspiracy charges.

The largest Medicaid fraud enforcement action ever: 455 defendants charged, $208M in behavioral health fraud alone (including TMS therapy billing), and a CEO who stole $92M for a yacht. New detail: Jason Finkelstein's $89M scheme targeting college athletes with unnecessary heart tests resulted in a patient death. This sets the enforcement tone for all healthcare fraud.

Sources (2)
Updated Jun 26, 2026