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June 24, 2022

Press Release
Coachella Valley Man Sentenced to 15 Months in Prison for Role in Scheme in Which Doctors Took Bribes for Spinal Surgery Referrals

June 2, 2022

Press Release
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses

January 5, 2022

Press Release
Westfield Woman Going To Prison For Stealing Thousands Of Dollars From Health Care Agency

December 10, 2021

Press Release
Owner of Local Compounding Pharmacies Sentenced to Federal Prison for Tax Evasion and Health Care Fraud

December 3, 2021

Press Release
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses

September 15, 2021

Press Release
Three medical professionals charged with distributing 'massive quantities' of controlled substances from 'pill mill'

February 11, 2021

Press Release
Chiropractor Sentenced in Health Care Fraud, Tax Evasion Scheme

February 4, 2021

Press Release
Local Businesswoman Pleads Guilty To Criminal Healthcare And Tax Fraud Charges And Agrees To $20.3 Million Civil Settlement

October 22, 2020

Press Release
North Carolina Man Is Sentenced To Prison For Conspiring To Steal Millions From Medicaid

July 30, 2020

Press Release
Macomb County Couple Charged with Tax Evasion and Health Care Fraud Offenses and Physician Charged in Health Care Fraud Conspiracy

July 21, 2020

Press Release
North Carolina Native Is Sentenced To Eight Years For Stealing Millions From Medicaid

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

April 21, 2020

Press Release
Providence Chiropractor to Plead Guilty to Health Care Fraud, Tax Evasion

January 16, 2020

Press Release
Two Dentists and Office Manager Indicted for Medicaid Fraud Scheme

October 31, 2019

Press Release
Leader Of $6.1 Million Medicaid Fraud Scheme Pleads Guilty To Federal Charges

October 10, 2019

Press Release
Former Dental Clinic Owner Sentenced for $1 Million Health Care, Payroll Tax Fraud

October 4, 2019

Press Release
Bradley Chiropractor to Serve Nearly Three Years in Prison, Pay $495,000 Restitution for Insurance Billing Fraud, Failure to File Tax Returns

September 5, 2019

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

August 20, 2019

Press Release
Pharmacy Owner Sentenced for Health Care Fraud and Filing False Tax Returns

July 22, 2019

Press Release
Former VA Psychiatrist Sentenced For Health Care And Tax Fraud

July 19, 2019

Press Release
Businessman Pleads Guilty to $5 Million Tax Fraud and Illegal Firearm Possession

May 15, 2019

Press Release
Federal Jury Convicts Chief Executive Officer for Obstructing and Defrauding the IRS and Stealing Money from Employee Healthcare and 401(K) Plans

February 21, 2019

Press Release
Jury Convicts Former Dental Clinic Owners of $1 Million Health Care, Payroll Tax Fraud

February 15, 2019

Press Release
Former Rochester CEO Indicted On Multiple Charges For Defrauding His Own Company

February 1, 2019

Press Release
Columbus Home Health Care Provider Sentenced for Fraud

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