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National Fraud Enforcement Division
@DOJFraudDiv
Official account for the National Fraud Enforcement Division at @TheJusticeDept. Privacy Policy:
Joined April 2026
10 Following    172.2K Followers
Two Defendants Charged with MULTI-MILLION DOLLAR Health Care Fraud Scheme: Defendants Allegedly Billed Medicaid for Ambulette Services to Medical Appointments That Were Not Performed or Were Induced by Kickbacks Joseph Nocella, Jr., United States Attorney for @EDNYnews, Naomi Gruchacz, Special Agent in Charge, @HHSGov, @OIGatHHS, Harry T. Chavis, Jr., Special Agent in Charge, @IRS_CI, New York (IRS-CI), and @RayTierneyDA, Suffolk County District Attorney, announced the charges. Read more:
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