You are here

U.S. Attorneys

News

News

August 4, 2020

Press Release
VP of Genetics Company Pleads Guilty to Paying Physicians Sham Clinical Research Fees as Part of $21 Million Medicare Fraud Scheme
Press Release
Former Pharmacy Owner Admits Role in Large-Scale Illegal Kickback Scheme

July 31, 2020

Press Release
Eight charged in scheme to defraud FDA and falsify records used in clinical research trials
Press Release
Florida Doctor Charged in Massive $681 Million Substance Abuse Treatment Fraud Scheme

July 30, 2020

Press Release
Health Care Executive Sentenced to 20 Years in TRICARE Fraud Case
Press Release
Macomb County Couple Charged with Tax Evasion and Health Care Fraud Offenses and Physician Charged in Health Care Fraud Conspiracy

July 29, 2020

Press Release
Former Employee of Birmingham Area Psychology Clinic Pleads Guilty to Defrauding State Medicaid Agency by Filing False Claims for Counseling
Press Release
New Jersey Public University Employee Admits Role in $5.3 Million Compounded Prescription Drug Scheme
Press Release
Grand Jury Returns Indictments
Press Release
Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money Laundering
Press Release
Manhattan U.S. Attorney Announces $2.775 Million Settlement Of Medicaid Billing Fraud Case Against New York City And Computer Sciences Corporation

July 28, 2020

Press Release
Hattiesburg Man Sentenced for Conspiracy to Commit Health Care Fraud and Money Laundering in $200 Million Compounding Pharmacy Scheme

July 27, 2020

Press Release
Colombian National Agrees to Plead Guilty to $109 Million Medicare Fraud Scheme
Press Release
Former Co-Owner of New Jersey Marketing Company Admits Role in $8.8 Million Compounded Prescription Drug Scheme
Press Release
West Virginia Doctor Pleaded Guilty to Lying to the DEA

July 24, 2020

Press Release
Six Former NFL Players Charged in Superseding Indictment Alleging Nationwide Fraud on Health Care Benefit Program for Retired NFL Players

July 23, 2020

Press Release
San Diego Laboratory Admits Fraudulent TRICARE Billing; Agrees to Pay $49 Million
Press Release
Pharmacy Owners Sentenced to Prison for Conspiracy to Commit Health Care Fraud, Conspiracy to Commit Money Laundering and Tax Evasion in $200 Million Compounding Pharmacy Scheme
Press Release
Acting Manhattan U.S. Attorney Announces $49 Million Settlement With Biotech Testing Company For Fraudulent Billing And Kickback Practices
Press Release
Connecticut Substance Abuse Treatment Provider Pays Over 354K to Settle Improper Billing Allegations

July 22, 2020

Press Release
Washington, D.C. Dentist and Two Others Facing Federal Indictment in Maryland on Charges Related to a Scheme to Defraud Medicaid
Press Release
Bucks County Man Pleads Guilty to Faking a Military Career as a Navy SEAL, Stealing from the Government, and Straw Purchasing Firearms

July 21, 2020

Press Release
Dentist and Nurse Practitioner Sentenced to Prison For Conspiracy to Commit Health Care Fraud
Press Release
North Carolina Native Is Sentenced To Eight Years For Stealing Millions From Medicaid

July 20, 2020

Press Release
Tax Evasion Charge Added in Case of Southern California Man Accused of Health Care Fraud

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No