美司法部破获146亿美元医保欺诈案,涉及2.45亿美元加密货币

金色财经
03 Jul

【美司法部破获146亿美元医保欺诈案,涉及2.45亿美元加密货币】金色财经报道,美国司法部宣布破获史上规模最大的医保欺诈案,共起诉324名被告,涉及超过146亿美元的虚假索赔。这些被告包括96名医生、护士、药剂师等专业医护人员,分布在全美50个联邦地区和12个州总检察长办公室。 此次行动还查获超过2.45亿美元现金、加密货币、豪车等资产,同时美国医疗保险和医疗补助服务中心(CMS)通过暂停或吊销205家提供商的账单权限,防止了超过40亿美元的欺诈支付。 案件中涉及的“黄金行动”一案占据106亿美元欺诈金额,与俄罗斯、爱沙尼亚及哈萨克斯坦的有组织犯罪有关。司法部长Pamela Bondi表示,将对利用医保系统牟利的犯罪行为采取零容忍态度。

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