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Press Office: 718-254-6323 | USANYE-PressInfo@usdoj.gov 

February 27, 2020

Press Release
Queens Pharmacy Owner Found Guilty of Health Care Fraud and Money Laundering Charges for Role in Billing Scheme

January 21, 2020

Press Release
Medical Doctor Settles Civil Fraud Allegations in Adult Homes Investigation

December 11, 2019

Press Release
Social Worker Convicted of Defrauding Program for Developmentally Delayed Children

November 15, 2019

Press Release
Manager of Medical Clinics in Brooklyn and Queens Convicted of Multimillion-Dollar Money Laundering and Health Care Kickback Schemes

October 18, 2019

Press Release
Long Island Chiropractor Sentenced to 18 Months’ Imprisonment for Multi-Million Dollar Health Care Fraud Scheme

September 26, 2019

Press Release
Five Defendants, Including Two Medical Doctors, Charged As Part of Northeast Regional Health Care Fraud Takedown

September 5, 2019

Press Release
Father and Son Owners of Ambulette Company Plead Guilty To $8.6 Million Healthcare Kickback Scheme

July 19, 2019

Press Release
Doctor Sentenced to Prison for Health Care Fraud

July 9, 2019

Press Release
Anesthesiologist Indicted for Alleged Role in $7 Million Telemedicine Health Care Fraud Conspiracy

May 24, 2019

Press Release
Surgical Funding Facilitator and Physician Charged in Alleged Nationwide Scheme to Defraud Women in Connection with Transvaginal Mesh Litigation

May 8, 2019

Press Release
New York Diagnostic Testing Facility Owners Plead Guilty in Multi-Million Dollar Health Care Fraud Scheme

April 15, 2019

Press Release
Former Most Wanted Fugitive Pleads Guilty to Multi-Million Dollar Health Care Fraud

March 15, 2019

Press Release
Long Island Chiropractor Pleads Guilty to Multi-Million Dollar Health Care Fraud

October 1, 2018

Press Release
AmerisourceBergen Corp. To Pay $625 Million To Settle Civil Fraud Allegations Resulting From Its Repackaging And Sale Of Adulterated Drugs And Unapproved New Drugs, Double Billing And Providing Kickbacks

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

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