Medicaid Fraud Investigation Workbench

Federal Task Force Audit
Total Flagged Loss $4,210,000
Flagged Claims 41 / 148
Recoverable Asset Est. $3,368,000
Clinic Provider
Patient ID
Aggregator / Shell
Flagged Fraud Node
pa_medicaid_ring 148 41 $4,210,000 Ghost Patient Billing & Overlapping Service Hours
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