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DOJ Charges ‘Foundation’ Members in $12M Medicaid Fraud Scheme Tied to Drugs, Violence
The Justice Department announced a nine-count indictment against four New York men for an alleged $12 million Medicaid fraud conspiracy that includes racketeering charges. The alleged scheme includes charges of violence in aid of racketeering, firearms, fraud, narcotics, and money laundering offenses, the Justice Department said Thursday. The arrests come as the Trump administration ramps…