OKLAHOMA CITY – Today, United States Attorney Robert J. Troester announced criminal charges against two defendants and the filing of a separate civil case, both in the Western District of Oklahoma, in connection with the Department of Justice’s 2026 National Health Care Fraud Takedown.
“Fraud against federal health care programs ultimately harms both taxpayers and the individuals these programs are designed to serve,” said U.S. Attorney Robert J. Troester. “Through this national initiative, the Department of Justice and its partners are committed to holding accountable those who allegedly undermine the integrity of our health care system.”
“The Defense Criminal Investigative Service (DCIS) is committed to protecting TRICARE, the U.S. Military’s healthcare program, from fraudulent schemes that harm its beneficiaries and waste critical taxpayer-provided resources,” said Special Agent in…
PROCUREMENT & EXPENDITURE (STOPPING KICKBACKS)
Procurement fraud usually involves inflated invoices or “fictitious” vendors.
- The Three-Way Match: Never pay an invoice unless you have matched the Purchase Order (PO), the Delivery Note (signed), and the Supplier Invoice.
- Vendor Master File Review: Review your vendor list annually. Look for suppliers with the same bank details or physical addresses as your employees.
- Dual Authorization: Implement a “Two-to-Sign” rule for all EFT payments above a certain threshold (e.g., R5,000).
- No “Cashing” of Checks: If you still use physical checks, strictly prohibit “Cash” as a payee and store blank checks in a dual-lock safe.