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The 2010 Medicaid fraud was a case of Medicaid fraud allegedly carried out by an Armenian-American organized crime group operating in the United States.〔 〕〔 〕 ==The crackdown== In a scandal involving a case to defraud the Medicaid and other healthcare programs such as Medicare, providing health care to senior citizens and elderly,〔 〕 in an amount totalling $163 million, more than 50 ethnic Armenians living in the United States were arrested on October 13, 2010. The operation was run by more than 400 FBI agents.〔 〕 In additional to FBI, IRS and local enforcement agencies in California, Georgia, New Mexico, New York and Ohio were involved in the probe.〔 〕 The Justice Department has already indicted 73 individuals in New York and four other states. 44 defendants were indicted in New York, along with 10 in California, seven in New Mexico, six in Ohio and six in Georgia.〔 According to the authorities, the Armenian-American organized crime group operated across 25 states.〔 〕〔 〕 抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)』 ■ウィキペディアで「2010 Medicaid fraud」の詳細全文を読む スポンサード リンク
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