The AudiA6 Crypto Mixer Case: Money Laundering Charges Under 18 U.S.C. § 1956 and the Attribution Defense
Federal prosecutors charged the operators of the AudiA6 crypto mixer with money laundering conspiracy and sting money laundering after a five-year undercover investigation. The complaint traces $389 million in bitcoin but rests on six undercover transactions with unnamed operators. The central defense is attribution to the named individuals.
Wound Care Fraud Indictments in DOJ's 2026 Takedown: Four Skin Substitute Cases Explained
DOJ's 2026 National Health Care Fraud Takedown charged four wound care fraud cases, United States v. Cardenas, Tesar, Yukee, and McMillan, alleging more than $1.3 billion in fraudulent amniotic allograft claims. Former DOJ Fraud Section prosecutors analyze the charges, the government's theories, and where each indictment is vulnerable.
Skin Substitute Fraud Defense: U.S. v. Ellsworth Analysis
Defense analysis of the May 2026 Ellsworth skin substitute fraud indictment. Analysis of the indictment, which includes No kickback counts, and medical necessity allegations.
DOJ Launches West Coast Health Care Fraud Strike Force: Federal Investigations in Arizona, Nevada, and Northern California
DOJ's Fraud Division announced the West Coast Health Care Fraud Strike Force on April 30, 2026, covering the District of Arizona, District of Nevada, and Northern District of California. Analysis of the $1.2 billion wound graft fraud prosecution, the $100 million Adderall telehealth fraud conviction, and the $650 million substance abuse Medicaid fraud indictment driving the expansion. How Strike Force investigations are built through data analytics, grand jury subpoenas, covert search warrants, and cooperating witnesses. Criminal statutes charged in Strike Force indictments including 18 U.S.C. 1347, the Anti-Kickback Statute, EKRA, and 21 U.S.C. 841. Defense considerations for individuals under investigation or facing indictment in Strike Force districts.