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July 27, 2022

Press Release
Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical Facility
Press Release
Georgia Man Is Sentenced To Prison For Defrauding Medicaid Programs In Three States

July 5, 2022

Press Release
Former Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan Fraud

June 30, 2022

Press Release
Nurse Practitioner Pleads Guilty To Conspiracy In $15 Million Durable Medical Equipment Scheme

June 29, 2022

Press Release
Sandy Springs man sentenced for Tricare and Medicare fraud scheme

June 28, 2022

Press Release
Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity

June 27, 2022

Press Release
Two Individuals Convicted in $1.4 Billion Health Care Fraud Scheme Involving Rural Hospitals in Florida, Georgia, and Missouri

June 16, 2022

Press Release
Oakdale Man Pleads Guilty for His Role in Multi-Million Dollar Health Care Insurance Fraud Scheme

June 2, 2022

Press Release
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Press Release
Judge Orders Middle Georgia Family Rehab to Pay $9.6 Million in Damages for Submitting Hundreds of Fraudulent TRICARE/Medicaid Claims

May 27, 2022

Press Release
Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme

May 24, 2022

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

May 20, 2022

Press Release
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme

April 27, 2022

Press Release
Former Healthcare System Employee Admits Role in Embezzlement Scheme

April 21, 2022

Press Release
Summary Judgement Issued in Civil Case Involving Hundreds of Fraudulent Medicaid/Tricare Bills

April 20, 2022

Press Release
Prolific Fraudster Sentenced to 18 Months in Prison

April 6, 2022

Press Release
Eight Individuals Facing Federal Indictment for a $3 Million Scheme to Defraud Walter Reed National Military Medical Center and the Defense Health Agency

March 28, 2022

Press Release
Florida Business Executives Charged In Illegal Kickback Scheme

March 24, 2022

Press Release
Cumberland County Man Pleads Guilty To Health Care Fraud, Money Laundering, And Theft Of Public Money
Press Release
Georgia Man with Past Fraud Conviction Sentenced in CARES Act Fraud Case

March 11, 2022

Press Release
Counselor Sentenced to Federal Prison for Wide-Ranging Medicaid Fraud Scheme

March 1, 2022

Press Release
Suburban Chicago Businessman Admits Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment

February 24, 2022

Press Release
Waverly Man Convicted for Theft of Government Funds

February 16, 2022

Press Release
Two Indicted For Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering

February 15, 2022

Press Release
Cumberland County Man Charged With Health Care Fraud, Money Laundering, And Theft Of Public Money

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