Federal prosecutors in Brooklyn have charged 11 individuals in a significant Medicare fraud scheme led by an unidentified Russia-based organizer. The scam involved stealing identities of over 1 million Americans to submit around $10 billion in false claims through the medical supply business owned by Kevin Valdhans. The authorities report that the scheme resulted in nearly $941 million being stolen from Medicare and supplemental insurers. The investigation remains active as federal officials continue to look into the broader implications and connections of this extensive fraud operation.
The group allegedly orchestrated a massive Medicare fraud scheme that involved the theft of identities from over 1 million Americans resulting in $10 billion in false claims.
Federal prosecutors charged 11 individuals in connection to the fraud, including business owner Kevin Valdhans, who operated a medical supply company at the center of the scheme.
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