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December 4, 2018

Press Release
Las Vegas Pharmacist Sentenced To Prison For Health Care Fraud Conspiracy

November 20, 2018

Press Release
Bart Posy, Sr. Sentenced to Federal Prison for $22 Million Healthcare Fraud Scheme

October 17, 2018

Press Release
Former Omaha Tribal Chairman and Council Members Sentenced

October 18, 2018

Press Release
Jacksonville Doctor Pleads Guilty To Theft Of Government Property For Kickbacks Received For Writing Prescriptions For Compounded Medications

October 12, 2018

Press Release
Father and Son Plead Guilty to Defrauding Numerous State Affordable Care Act Programs

October 10, 2018

Press Release
Previously Deported Dominican National Pleads Guilty to Identity Theft, Health Care and Welfare Fraud, Misuse of Social Security Numbers and Illegal Reentry

September 24, 2018

Press Release
Former Omaha Tribal Council Members and Employees Sentenced

September 28, 2018

Press Release
Greensburg Physician Charged with Illegally Distributing Suboxone, Health Care Fraud
Press Release
Government Settles $1.2 Million Lawsuit Against Florida Compounding Pharmacy And Its Owner For Excessive Charges To TRICARE

September 17, 2018

Press Release
Fairfield County Doctor Pleads Guilty to Health Care Fraud and Money Laundering Offenses

September 11, 2018

Press Release
Pain Management Physician Sentenced to 8 Years in Federal Prison for Central Role in Million Dollar Kickback Scheme and Fraudulent Billing Scheme

August 28, 2018

Press Release
Eleven Individuals Indicted For Social Security Fraud

July 30, 2018

Press Release
Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy

July 20, 2018

Press Release
Port Charlotte Woman Pleads Guilty To Health Care Fraud
Press Release
Vice President of Insurance Underwriting Group Charged with Fraudulently Obtaining $13.5 Million in Phony “Matching Deductible” Policies

June 28, 2018

Press Release
National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses

June 20, 2018

Press Release
Three Indicted for Health Care Fraud Conspiracy, Money Laundering, Aggravated Identity Theft, Obstruction, Wire Fraud, and Falsifying Documents

June 12, 2018

Press Release
Día Mundial De Concienciación Sobre El Abuso A Personas De Edad Avanzada

June 4, 2018

Press Release
Fort Myers Pain Management Physician Pleads Guilty To Healthcare Offenses And Agrees To $2.8 Million Civil Settlement With The United States

May 25, 2018

Press Release
United States Settles False Claims Act Allegations Against Riverside Spine & Pain Physicians For More Than $1.2 Million

May 23, 2018

Press Release
Investigation Targets Medicaid Transportation Fraud in the North Country

April 26, 2018

Press Release
Owner Of Florida Pharmacy Sentenced To 15 Years In Prison For $100 Million Compounding Pharmacy Fraud Scheme

April 20, 2018

Press Release
San Jose Resident Charged In Embezzlement Scheme At Emeryville Medical Device Company

March 30, 2018

Press Release
Long Island Husband and Wife Sentenced to Prison for Bank Fraud and Medicaid Fraud
Press Release
Pharmacy Owner And Pharmacist Sentenced To 160 Months In Prison For $4.3 Million Pain And Scar Cream Kickback Scheme Against Military Insurance Program

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