LOUISVILLE, Ky. — Five individuals from Kentucky and southern Indiana are facing federal charges for their alleged involvement in schemes to defraud Medicaid and illegally divert controlled substances.
The charges come as part of the Department of Justice’s 2025 National Health Care Fraud Takedown – one of the largest coordinated health care enforcement efforts in U.S. history.
The following were charged by the U.S. Attorney’s Western District of Kentucky:…