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December 6, 2017

Press Release
Fugitive Lawyer Facing 12 Year Sentence in $550 Million Social Security Fraud Scheme Captured and Arraigned on Multiple Escape Charges

December 1, 2017

Press Release
Podiatrists Plead Guilty To Fraud
Press Release
Sarasota Physician Agrees To Pay $1.95 Million To Resolve False Claims Act Allegations Regarding Unnecessary Ultrasounds

November 22, 2017

Press Release
Former WellCare General Counsel Sentenced For False Statements To The Florida Medicaid Program

November 9, 2017

Press Release
Three Indicted for Health Care Fraud at Houston Clinic

November 6, 2017

Press Release
Owner Of Florida Pharmacy Pleads Guilty In $100 Million Compounding Pharmacy Fraud Scheme; Real Properties, Cars And A 50-Foot Boat Will Be Forfeited

October 18, 2017

Press Release
Two Behavioral Health Clinic Operators Plead Guilty To Conspiracy To Commit Over $1 Million In Health Care Fraud

October 10, 2017

Press Release
Former Fresno County Administrator Pleads Guilty To Stealing Health Care Funds

August 25, 2017

Press Release
Columbus Regional Health Employees Sentenced For Wire Fraud & Tax Evasion

August 28, 2017

Press Release
Former Top Ranking Executive At Pediatric Behavioral Health Clinic Pleads Guilty To Falsifying Patient Records

August 18, 2017

Press Release
St. Augustine Pharmacist Pleads Guilty To $2 Million Compound Pharmacy Fraud Scheme

August 7, 2017

Press Release
Palm Harbor Oncologist Sentenced To Nearly Six Years For Treating Patients With Unapproved Cancer Drugs

August 4, 2017

Press Release
St. Augustine Man Pleads Guilty To Accepting Illegal Kickbacks In Exchange For Nearly $180,000

July 27, 2017

Press Release
Former Army Staff Sergeant Sentenced In Illegal Kickbacks Scheme

July 19, 2017

Press Release
MEDIA ADVISORY-- Federal Officials to Hold Press Conference to Discuss Investigation into Ayudando Guardians, Inc., and Court Order Authorizing Federal Control of its Business Operations
Press Release
Guardianship Firm and its Principals Charged with Federal Conspiracy, Fraud, Theft and Money Laundering Offenses

July 13, 2017

Press Release
National Health Care Fraud Takedown Results In Charges Against Over 412 Individuals Responsible For Over $1.3 Billion In Fraud Losses
Press Release
Norwalk Doctors Charged with Operating "Pill Mill," Health Care Fraud and Money Laundering

July 10, 2017

Press Release
Ocala Doctor Pleads Guilty To $1.5 Million Fraud Scheme Involving Clipping Of Toenails

June 28, 2017

Press Release
Former WellCare, Inc. General Counsel Pleads Guilty To Making A False Statement To Florida Medicaid Program

June 27, 2017

Press Release
Connie Forrest Pleads Guilty To Social Security Fraud
Press Release
Thirteen Individuals Indicted For Social Security Fraud

June 21, 2017

Press Release
Austin Couple and Relative Indicted in Connection with Fraud Scheme

April 26, 2017

Press Release
Pharmacist Pleads Guilty To Conspiracy To Pay Healthcare Kickbacks

April 20, 2017

Press Release
Father and Son Charged in $16 Million Health Insurance Fraud Scheme

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