
当局已在加利福尼亚州起诉十余名人员,指控他们涉嫌骗取近20亿美元的欺诈性医疗费用。
Authorities have charged more than a dozen people in California with allegedly siphoning nearly $2 billion in fraudulent healthcare costs.
萨菲亚·里德尔 洛杉矶 —— 司法部和州检察官周四宣布,南加州十余名人员因涉嫌骗取近20亿美元的欺诈性医疗费用被起诉,此举正值唐纳德·特朗普总统政府加大力度打击联邦援助项目滥用之际。
SAFIYAH RIDDLE LOS ANGELES — More than a dozen people in Southern California were charged with allegedly siphoning nearly $2 billion in fraudulent healthcare costs, the Department of Justice and state prosecutors announced Thursday, as President Donald Trump’s administration ramps up efforts to end the abuse of federal aid programs.
检察官称,十五人被起诉,目前至少八人因涉及加州物质滥用治疗中心、临终关怀服务和外科医生的欺诈案件被捕。被起诉者中至少有六名医生——其中一人被指控实施不必要且有创手术,以向医疗补助计划(Medicaid)虚报超过1.3亿美元费用。
Fifteen people were charged and so far at least eight were arrested in connection with fraud at substance abuse treatment centers, hospice services and surgeons in California, prosecutors said. At least six of those charged were doctors — including one who is accused of performing unnecessary and invasive surgeries to bill Medicaid for over $130 million.
“如果你把医疗患者当成钞票,司法部就会来找你,”国家反欺诈执法部助理司法部长科林·M·麦克唐纳说。联邦调查局官员和联邦检察官第一助理比尔·埃萨利陪同他在侧。
“If you treat healthcare patients as dollar bills, the Department of Justice is coming for you,” said Colin M. McDonald, assistant attorney general for the National Fraud Enforcement Division. He was flanked by FBI officials and First Assistant U.S. Attorney Bill Essayli.
此次行动是近期一波与涉嫌公共福利欺诈相关的逮捕行动中的最新一起,该问题已成为总统第二任期议程的基石。特朗普总统和副总统JD·万斯周二宣布了一项2500万美元的计划,鼓励举报人举报美国政府涉嫌欺诈行为。
The operation is the latest in a recent wave of arrests related to alleged public benefits fraud an issue that has emerged as a cornerstone of the president’s agenda throughout his second term. Trump and Vice President JD Vance on Tuesday announced a $25 million program to encourage whistleblowers to report suspected fraud in the U.S. government.
在将决定特朗普第二任期最后两年美国国会权力平衡的激烈中期选举前夕,高级联邦官员近日纷纷宣传全国范围内的打击行动。
High-ranking federal officials in recent days have touted the crackdowns across the country ahead of a competitive midterm election that will decide the balance of power in the U.S. Congress for the final two years of Trump’s second term.
万斯和司法部长托德·布兰奇周三在辛辛那提宣布,自9月以来,政府已在全国范围内发现超过4000万美元的欺诈性补充营养援助计划(SNAP)福利。俄亥俄州有13人因该打击行动被起诉。
Vance and Attorney General Todd Blanche announced in Cincinnati on Wednesday that the administration had uncovered over $40 million in fraudulent Supplemental Nutrition Assistance Program benefits nationwide since September. Thirteen people in Ohio were indicted as part of that crackdown.
与此同时,在密苏里州,共和党籍州长迈克·基奥周四宣布,将与美国司法部合作,“积极识别、调查和起诉欺诈行为”,涉及由州政府管理的医疗补助、补充营养援助计划(SNAP)及其他联邦资助的福利项目。
In Missouri, meanwhile, Republican Gov. Mike Kehoe on Thursday announced a collaborative effort with the U.S. Department of Justice to “aggressively identify, investigate and prosecute fraud” in Medicaid, SNAP and other federally funded benefits administered by the state.
基奥在密苏里州检察长凯瑟琳·哈纳韦和两名美国检察官的陪同下表示:“密苏里州全力投入特朗普政府史无前例的反欺诈战争。”
“Missouri is all-in in the Trump administration’s unprecedented war on fraud,” Kehoe said while flanked by Missouri Attorney General Catherine Hanaway and two U.S. attorneys.
哈纳韦表示,此项行动是现有反欺诈工作的延续,并加强了联邦与州政府的合作。
Hanaway said the endeavor is a continuation of existing antifraud efforts, with improved federal-state cooperation.
周四凌晨,联邦执法人员突击搜查了洛杉矶高档住宅区塔扎纳一栋巨大的封闭式豪宅。他们在那里逮捕了61岁的脊椎按摩治疗师哈尼·马莱克,后者因被指控冒充医生,将患者转介进行医学上不必要的旋切术——一种利用导管清除动脉斑块的侵入性手术——而被起诉。
In the pre-dawn hours of Thursday morning, federal authorities descended on a massive gated house in the upscale residential neighborhood of Tarzana in Los Angeles. There, they arrested Hany Malek, 61, a chiropractor indicted on charges that he posed as a doctor in order to refer patients for medically unnecessary atherectomies — an invasive procedure in which a catheter is used to clear plaque from arteries.
检方称,马莱克将患者转介给其商业伙伴兼外科医生、来自安纳海姆的78岁的哈罗德·塔比医生,后者有时会谎称初次手术未成功,以此为由实施第二次手术。检方指控,这二人通过这些不必要的手术非法获利约1.34亿美元。
Prosecutors say Malek referred the patients to his business partner and surgeon, Dr. Harold Tabaie, 78, of Anaheim, who sometimes falsely told patients that the initial surgery was unsuccessful in order to justify another. The duo allegedly made roughly $134 million through these unnecessary procedures, prosecutors said.
两人均被控四项医疗诈骗罪,脊椎按摩治疗师马莱克另被控两项银行诈骗罪。公开记录显示,马莱克和塔比均无律师记录在案。周四上午,试图通过公开记录上的电话联系两人均未成功。
Both men are charged with four counts of healthcare fraud, and the chiropractor is charged with an additional two counts of bank fraud. No attorneys were listed for either Malek or Tabaie. Efforts to reach both men through phones listed on public records were unsuccessful on Thursday morning.
一个由数十家虚假物质滥用治疗中心组成的网络骗取了超过15亿美元——占约20亿美元总额的大头——用于从未提供的成瘾治疗。美联社记者大卫·A·利布在密苏里州杰斐逊城对此文亦有贡献。
A network of dozens of fake substance abuse treatment centers raked more than $1.5 billion — the bulk of the roughly $2 billion — for addiction treatment that was never provided. Associated Press writer David A. Lieb contributed from Jefferson City, Missouri.