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Nine Indicted in South Texas Over Massive Health Care Fraud

· Texas Border Business

Nine individuals, including residents from the Houston area and one from Nevada, have been indicted for their involvement in health care fraud schemes totaling over $1 billion. The allegations include illegal drug diversion, fraudulent mental health services, and improper treatment of elderly patients. This action is part of a larger initiative by the Department of Justice aimed at combating health care fraud nationwide. The coordinated effort has led to charges against 455 defendants, including 90 medical professionals, and has resulted in the seizure of over $182 million in assets. The investigation involved multiple federal and state agencies.

AI summary · Source: Texas Border Business

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