The Latest: A Record-Breaking Takedown, With Florida in the Spotlight
On June 23, 2026, the Department of Justice announced its 2026 National Health Care Fraud Takedown: 455 defendants charged across 56 federal districts, including 90 doctors and other licensed medical professionals, in alleged schemes involving more than $6.5 billion in false claims. The takedown also involved the seizure of more than $182 million in cash, luxury vehicles, jewelry, and other assets nationwide.
Florida was a major part of the action. DOJ's national case summaries list 18 defendants charged in Florida's three federal districts: 12 in the Southern District, five in the Middle District, and one in the Northern District. The summaries separately list 10 defendants charged in Florida state cases. Federal prosecutors said the Southern District charges involved more than $4 billion in alleged fraudulent claims for durable medical equipment, skin substitutes and wound care products, laboratory testing, and community mental health services. Charges announced in the Middle District included a more than $118 million wound care fraud scheme, while Southern District allegations ranged from clinics billing for items or services never provided to a defendant accused of impersonating a deceased Miami-Dade neurologist.
Why This Matters Even If You Weren't Charged in June
The June takedown does not necessarily mark the end of related investigations. In 2026, DOJ charged and apprehended additional defendants tied to a transnational scheme first charged in the 2025 takedown. A person who was not named in the initial announcement can still become a witness, subject, or target if later investigative evidence places that person's conduct within the scope of a federal investigation.
FAQ: Health Care Fraud Charges in Florida
What's the difference between a billing mistake and criminal health care fraud?
A billing mistake alone is not enough to establish federal health care fraud. The government generally must prove that the defendant knowingly and willfully executed or attempted to execute a scheme to defraud a health care benefit program. Federal kickback charges are separate and require proof of knowing and willful conduct involving prohibited remuneration for certain referrals or orders. Whether a problem is a mistake or a crime depends on the evidence of knowledge, intent, and the conduct alleged.
I'm a doctor who signed off on services or diagnostic results — can I be charged even if I didn't personally submit the claims?
Yes. Prosecutors in these cases have specifically targeted physicians accused of rubber-stamping orders, prescriptions, or diagnostic results without adequate personal involvement, treating that conduct as a knowing part of the fraud scheme rather than a paperwork issue.
What if I was a marketer, recruiter, or sales rep, not a medical provider?
Federal anti-kickback and fraud charges can reach non-clinicians. The Anti-Kickback Statute generally prohibits knowingly and willfully offering, paying, soliciting, or receiving prohibited remuneration to induce or reward certain referrals or orders reimbursable by a federal health care program. The 2026 takedown included non-clinicians and marketers charged over payment arrangements tied to Medicare beneficiaries, referrals, or reimbursed claims. Job title does not control; the alleged conduct and intent do.
Can my business's assets be seized before I'm even convicted?
In some circumstances, yes. Federal prosecutors can seek to restrain or seize property they allege is subject to forfeiture before trial, and civil forfeiture can proceed alongside a criminal case. Criminal forfeiture can follow a conviction. If business or personal assets are at issue, getting counsel involved early can be important to protecting property and responding to forfeiture allegations.
If I haven't been charged but I think my practice or business might be under investigation, what should I do?
Don't wait for a subpoena or an indictment to get counsel involved. Early legal guidance — before you talk to investigators, respond to a records request, or make representations to Medicare — can meaningfully shape how a case develops.
Does cooperating with investigators early help, or should I stay silent?
There's no one-size-fits-all answer. Cooperation can matter in some federal investigations, but information provided to investigators can also become evidence, depending on the circumstances and any agreement governing the interview. Whether to cooperate, and on what terms, is a case-specific decision that should be made with counsel before an interview or proffer.
One Call Before You Talk to Investigators
Federal health care fraud cases can involve criminal charges, asset forfeiture, civil enforcement, and administrative action, and South Florida remains an active focus of federal health care fraud enforcement. OneCallLegal's federal criminal defense attorneys are available 24/7 if you're facing charges, a subpoena, or an active investigation.
Call (305) 465-8733, available 24/7, for a free consultation.
Call 305-INJUREDThis article is general information about Florida law, not legal advice, and does not create an attorney-client relationship. Statutes and their interpretation change, and how the law applies depends entirely on the facts of your situation. Consult a Florida-licensed attorney about your specific case.
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