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December 21, 2020

Press Release
Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme

December 16, 2020

Press Release
Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme
Press Release
Former Employee Of Colorado Non-profit Heath-care System Sentenced To More Than Seven Years In Federal Prison For Money Laundering

December 11, 2020

Press Release
3 Defendants, 16 Defendant Pharmacies Admit Executing Health Care Fraud Schemes That Targeted Veterans

December 9, 2020

Press Release
Greensburg Physician Sentenced to Prison for Drug Distribution, Health Care Fraud, and Money Laundering

December 8, 2020

Press Release
Three Family Members Sentenced In Connection With Defrauding Veterans Health Care In The Villages

November 25, 2020

Press Release
Owner and Employees of Chicago-Area Child Care Centers Charged With Defrauding Illinois Low-Income Daycare Program Out of $6.1 Million

November 20, 2020

Press Release
Former Cleveland VA Medical Center supervisor charged with theft of government property and fraud

November 19, 2020

Press Release
New Orleans Man is Charged With Conspiracy to Commit Health Care Fraud and Money Laundering

November 16, 2020

Press Release
Medicare Advantage Provider To Pay $6.3 Million To Settle False Claims Act Allegations

November 10, 2020

Press Release
Suburban Chicago Businessman Charged With Swindling Hospitals in Connection With Attempted Purchase of $2.6 Million in PPE

October 30, 2020

Press Release
Previously Convicted Former Physician Pleads Guilty To Wire Fraud, Health Care Fraud, And Aggravated Identity Theft

October 22, 2020

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

October 15, 2020

Press Release
Avon Man Allegedly Involved in Wide-Ranging Health Care Fraud Schemes Arrested

October 13, 2020

Press Release
Four Chicago Women Indicted for Allegedly Defrauding Child Care Subsidy Program of More Than $1 Million

September 30, 2020

Press Release
National Health Care Fraud And Opioid Takedown Results In Largest Enforcement Action In Department Of Justice History

September 25, 2020

Press Release
Addiction Recovery Physician Pays $530,000 To Resolve False Claims Act Allegations Of Billing For Psychotherapy Rendered By Unlicensed Or Unsupervised Providers And Other Improper Billings

September 16, 2020

Press Release
Sarasota Pain Doctor And Former Insys Sales Representative Charged In Health Care Fraud Kickback Conspiracy

September 14, 2020

Press Release
Ex-Doctor's Girlfriend Sentenced in Scheme to Illegally Distribute Oxycodone and Defraud Medicare and Medicaid

September 10, 2020

Press Release
Sacramento Woman Pleads Guilty to Medicare Kickback Scheme

September 4, 2020

Press Release
Owner Of Fraudulent Telemarketing Company Sentenced To Four Years In Federal Prison

September 3, 2020

Press Release
Urgent Care Provider Convicted of Health Care Fraud and Ordered to Pay $12.5 Million

August 31, 2020

Press Release
Manager of Medical Clinics in Brooklyn and Queens Sentenced to 13 Years in Prison for Multimillion-Dollar Money Laundering and Health Care Kickback Scheme

August 26, 2020

Press Release
Florida Man Sentenced to 105 Months in Prison for Role in $16 Million Miami Health Care Fraud and Wire Fraud Scheme
Press Release
Three Family Members Plead Guilty In Connection With Defrauding Veterans Health Care In The Villages

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