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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

February 25, 2016

Press Release
Eight Individuals Arrested For Bribery, Conspiracy, Health Care And Mail Fraud

April 19, 2021

Press Release
Dominican National Indicted for Identity Theft, Theft of Public Money, Passport and Health Care Fraud

October 30, 2020

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

October 15, 2020

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

May 26, 2020

Press Release
Licensed Pharmacist Charged With Hoarding And Price Gouging Of N95 Masks In Violation Of Defense Production Act

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

March 24, 2020

Press Release
Department Of Justice Requests Citizens Be Aware Of And Report COVID-19 Fraud

March 22, 2020

Press Release
U.S Attorney Kennedy Urges The Public To Report Suspected COVID-19 Fraud

September 26, 2019

Press Release
Health Care Fraud And Opioid Enforcement Action Brings Multiple Charges Across The Middle District Of Florida

September 17, 2019

Press Release
North Branford Woman Charged with Embezzlement, Fraud and Identity Theft Offenses

August 7, 2019

Press Release
Former Connecticut Resident Sentenced to Prison for Role in Medicaid Fraud Schemes

July 12, 2019

Press Release
Bridgeport Woman Sentenced to Prison for Identity Theft, Health Care Fraud Offenses

June 5, 2019

Press Release
Dominican National Indicted for Identity Theft, Theft of Government Benefits

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

February 22, 2018

Press Release
Justice Department Coordinates Nationwide Elder Fraud Sweep Of More Than 250 Defendants
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