Back to today’s briefing

Story perspectives

Massive $10.6B Medicare Fraud Scheme Exposed: 11 Charged

6/29/2025

24 2

Left

Criminal Network Charged

A staggering $10.6 billion Medicare fraud scheme has led to charges against eleven defendants from the U.S., Estonia, and the Czech Republic. They are accused of exploiting stolen personal data from over a million Americans to file fraudulent claims for unnecessary medical equipment, all orchestrated by a criminal network based in Russia.

Right

Linda Sun Charged

Linda Sun, a former aide to New York governors, is embroiled in a scandal, facing fraud charges for funneling $45 million in state contracts to businesses tied to her family during the COVID-19 pandemic. Accusations of manipulating procurement processes and accepting kickbacks add to her troubles, alongside claims of acting as an unregistered agent for China.

Center

Californians Charged in Fraud

Four Californians have been charged in a staggering $93 million COVID-19 tax credit fraud scheme, the largest in U.S. history. They falsely claimed credits for 148 companies, pocketing millions from the IRS. In a shocking twist, two of the defendants are also accused of attempted murder, allegedly shooting a co-conspirator to silence him.

History

Historical Context

The Affordable Care Act, enacted in 2009, aimed to combat healthcare fraud, which costs taxpayers about $100 billion annually. Despite these efforts, schemes persist, exemplified by a $10.6 billion Medicare fraud case involving international defendants. The COVID-19 pandemic has further strained the Medicare system, highlighting vulnerabilities that threaten public health funding and underscore the need for stronger regulatory measures.

1 of 4

Criminal Network Charged

A staggering $10.6 billion Medicare fraud scheme has led to charges against eleven defendants from the U.S., Estonia, and the Czech Republic. They are accused of exploiting stolen personal data from over a million Americans to file fraudulent claims for unnecessary medical equipment, all orchestrated by a criminal network based in Russia.

1 / 4