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September 24, 2018

Press Release
Owner of Queens Pharmacies Charged in Scheme to Defraud Medicare and Medicaid

September 20, 2018

Press Release
Most Wanted Fugitive Arraigned on Multi-Million Dollar Health Care Fraud

September 17, 2018

Press Release
Long Island Chiropractor Arrested for Multi-Million Dollar Health Care Fraud

June 28, 2018

Press Release
Five Doctors and Eight Healthcare Professionals Charged as Part of National Healthcare Fraud Takedown

March 30, 2018

Press Release
Long Island Husband and Wife Sentenced to Prison for Bank Fraud and Medicaid Fraud

February 7, 2018

Press Release
New York Doctor Sentenced to 13 Years in Prison for Multi-Million Dollar Health Care Fraud

January 31, 2018

Press Release
Brooklyn-Based Home Health Care Service and Its President Agree to Pay Over $6.4 Million to Settle False Claims Act Suit Alleging Improper Billing Practices

December 19, 2017

Press Release
Senior Executives of Medical Drug Repackager Sentenced for Defrauding Healthcare Providers

December 18, 2017

Press Release
Three Major New York Diagnostic Testing Facility Owners Charged for Their Roles in Alleged Multi-Million Dollar Health Care Fraud Scheme

November 20, 2017

Press Release
Operator of Purported Durable Medical Equipment Providers Pleads Guilty to Health Care Fraud Charges for Role in Fraud Scheme

November 15, 2017

Press Release
Owner and Manager of New York Medical Equipment Provider Charged in $3.5 Million Scheme to Defraud Government-Funded Health Plans

September 15, 2017

Press Release
Owner of Brooklyn Medical Clinics Sentenced to Seven Years’ Imprisonment for Her Role in $55 Million Health Care Fraud Scheme

July 14, 2017

Press Release
Senior Executives Of Medical Drug Re-Packager Plead Guilty To Defrauding Healthcare Providers

July 13, 2017

Press Release
Three Doctors, A Chiropractor, Three Therapists And Medical Company Owners Arrested In Brooklyn As Part Of National Health Care Fraud Takedown

May 12, 2017

Press Release
Former Long Island Doctor And Health Minister Of Guyana Sentenced To 50 Months In Prison For Illegally Selling Oxycodone Prescriptions

March 30, 2017

Press Release
Husband And Wife Defendants Convicted Of Mortgage Fraud And Medicaid Fraud

November 16, 2016

Press Release
Long Island Radiology Company, Zwanger-Pesiri Inc., Pleads Guilty To Federal Health Care Fraud Charges And Agrees To Pay $2.4 Million In Criminal Forfeiture

September 9, 2016

Press Release
New York Pharmacist Sentenced To 43 Months For Medicare And Tax Fraud

July 29, 2016

Press Release
New York Doctor Convicted Of Multi-Million Health Care Fraud

July 27, 2016

Press Release
Long Island Dermatologist Settles Claims That He Defrauded Medicare And Medicaid

June 2, 2016

Press Release
President Of Pharmaceutical Companies Sentenced To 60 Months In Prison For Long-Running Scheme To Sell Misbranded And Unapproved Chemotherapy And Other Prescription Drugs

May 25, 2016

Press Release
New York Pharmacist Pleads Guilty To Medicare And Medicaid Fraud And Tax Fraud

February 24, 2016

Press Release
Clinic Owner And Four Medical Professionals Sentenced In A $4 Million Medicare Fraud Scheme

August 27, 2015

Press Release
Four Plead Guilty In Health Care Fraud Conspiracy

August 24, 2015

Press Release
Five Defendants Pay Over $8 Million To Resolve Civil Fraud Allegations That They Billed Medicare And Medicaid For Unlicensed And Unnecessary Inpatient Detoxification Services

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