Emerging healthcare fraud schemes involving AI, deepfakes, and billing

AI and deepfakes are changing how healthcare fraud works by making false identities look routine. These tools let fraudulent activity pass through billing and compliance systems without immediately standing out. For organizations facing potential AI-enabled healthcare fraud exposure, a healthcare fraud lawyer can help assess legal risk and determine appropriate next steps.
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Staff credentialing and identity risk: lessons from the fake nurse case

Patients understandably assume that the nurses caring for them are properly licensed and qualified. But a recent criminal case involving a fake nurse shows how that assumption can break down when credentialing systems fail, creating serious risks for both patients and healthcare organizations. When impersonation or false documentation appears in a clinical setting, the issue...
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Why wound care and skin substitutes are drawing federal enforcement attention

Federal investigators are watching wound care billing practices closely because Medicare and Medicaid costs linked to debridement, wound repair, and skin substitutes have risen in recent years. Providers who bill these services need to know that the Office of Inspector General (OIG) and the Department of Justice (DOJ) are reviewing these claims more often,...
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Medicaid Telehealth Abuse: What We Can Learn from the Saginaw Physician Indictment

James Carthron, M.D., 61, of Saginaw, Michigan, faces 23 Medicaid criminal charges alleging fraudulent Medicaid billing for virtual visits that reportedly did not occur. The Attorney General’s Health Care Fraud Division announced that each count could lead to financial penalties and up to four years in prison if he is convicted....
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Healthcare Fraud Enforcement Trends for 2025: What DOJ Is Prioritizing

Health care fraud enforcement is evolving rapidly in 2025. The Department of Justice (DOJ) has recommitted to its oversight of fraud and abuse in government-funded health programs. As part of its toolkit, artificial intelligence is increasingly used to detect suspicious billing patterns. And as investigations increase, health care providers are seeing heightened scrutiny...
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A guide to the largest healthcare fraud case in history

In June 2025, the Department of Justice announced the largest healthcare fraud case in U.S. history. It was a sweeping national crackdown that led to charges against 324 people, including nearly 100 doctors, nurses, pharmacists, and other licensed professionals. The scale of the operation was unprecedented. Investigators uncovered over $14.6 billion in fraudulent claims to...
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The $14.6 billion health care fraud crackdown: what it means for providers

In 2025, the Department of Justice (DOJ) announced the largest health care fraud takedown in U.S. history. This sweeping operation uncovered $14.6 billion in intended losses due to schemes ranging from opioid trafficking to fraudulent medical equipment billing. Over 320 defendants were charged, including doctors, pharmacists, and even international crime organizations. While the...
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