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Archive (News prior to 2013)

March 9, 2023

Press Release
Former CEO Of Medical Device Company Indicted For Creating And Selling A Fake Medical Component That Was Implanted Into Patients

March 2, 2023

Press Release
Black-Market Medication Wholesaler, Pharmacy Owner, And Three Other Defendants Charged In $15 Million HIV Medication Fraud Scheme

February 17, 2023

Press Release
Former NBA Players Keyon Dooling And Alan Anderson Sentenced To 30 And 24 Months In Prison For Defrauding NBA Players’ Health And Welfare Benefit Plan

February 7, 2023

Press Release
Chiropractor Sentenced To 30 Months In Prison For Defrauding The NBA Players’ Health And Welfare Benefit Plan Of $1,300,000

February 1, 2023

Press Release
Owner Of Home Health Agency Sentenced To 54 Months In Prison For Over $100 Million Health Care Fraud

January 19, 2023

Press Release
Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment

November 30, 2022

Press Release
Former Physician Sentenced For Second Health Care Fraud Conviction

August 26, 2022

Press Release
Former NBA Player Terrence Williams Pleads Guilty To Defrauding The NBA Players’ Health And Welfare Benefit Plan

November 24, 2021

Press Release
U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And Settles Fraud Claims Against Its Founder For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs

November 16, 2021

Press Release
Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims

October 20, 2021

Press Release
New York Litigation Funder And Fifth Member Of $31 Million Dollar Trip-And-Fall Fraud Scheme Arrested And Charged In Manhattan Federal Court

October 7, 2021

Press Release
19 Defendants Charged With Defrauding The National Basketball Association Players’ Health And Welfare Benefit Plan

September 28, 2021

Press Release
6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme

September 21, 2021

Press Release
Doctor Sentenced To 10 Years In Prison For Conspiring To Distribute Millions Of Oxycodone Pills Illegally

September 14, 2021

Press Release
Ophthalmologist Pleads Guilty To Seven-Year Healthcare Fraud Scheme And To Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic

September 10, 2021

Press Release
Owner Of Illegal Racehorse Doping Websites Sentenced To 18 Months In Prison

August 25, 2021

Press Release
Attorneys And Doctors In New York Charged With Defrauding Businesses And Insurance Companies Of More Than $31 Million Through Trip-And-Fall Fraud Scheme

August 11, 2021

Press Release
Thoroughbred Trainer Jorge Navarro And Head Of New York Veterinary Clinic Plead Guilty In Federal Doping Case

May 20, 2021

Press Release
Cardiologist Sentenced To Prison For Decade-Long Health Care Fraud Scheme

April 13, 2021

Press Release
Doctor Sentenced To 9 Years In Prison In Widespread Scheme To Defraud Medicare And Other Health Insurance Providers Of Millions Of Dollars

April 6, 2021

Press Release
Queens Man Charged For Defrauding Government Rental Assistance Programs By Renting Out Dilapidated Apartments He Did Not Own To Families In Need

March 16, 2021

Press Release
Manhattan Chiropractor Arrested For Years-Long Health Care Fraud Scheme

March 8, 2021

Press Release
Manhattan U.S. Attorney Announces Resolution Of Civil And Criminal Healthcare Fraud Charges Against Vascular Surgeon For Fraudulently Billing Medicare For Medically Unnecessary Procedures

December 21, 2020

Press Release
Acting Manhattan U.S. Attorney Announces Settlement With Substance Abuse Treatment Center And Its Owner For Enrolling Patients Through Kickbacks And Using Falsified Patient Admissions Forms
Press Release
Acting Manhattan U.S. Attorney Announces $40.5 Million Settlement With Durable Medical Equipment Provider Apria Healthcare For Fraudulent Billing Practices

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