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April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

May 15, 2020

Press Release
Court Orders Oklahoma Company To Stop Selling Colloidal Silver As Treatment For COVID-19
Press Release
Georgia Woman Arrested for Role in Scheme to Defraud Health Care Benefit Programs Related to Cancer Genetic Testing and COVID-19 Testing
Press Release
Georgia Woman Arrested For Role In Scheme To Defraud Health Care Benefit Programs Related To Cancer Genetic Testing And COVID-19 Testing

March 24, 2020

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

July 10, 2020

Press Release
Florida Man Charged with COVID Relief Fraud and Health Care Fraud

July 29, 2020

Press Release
Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money Laundering
Press Release
Grand Jury Returns Indictments

March 2, 2020

Press Release
Former Adult Day Care Activity Center Owner in San Antonio Pleads Guilty to Health Care Fraud Scheme and Theft of Social Security Benefits

April 30, 2020

Press Release
Former Naturopath charged criminally for trafficking in misbranded drugs claiming they could prevent COVID-19

September 18, 2020

Press Release
Forty Two Individuals Indicted In August & September Grand Juries

August 10, 2020

Press Release
Georgia man and his company charged with selling misbranded drug advertised to treat COVID-19

March 30, 2020

Press Release
Georgia Man Arrested for Orchestrating Scheme to Defraud Health Care Benefit Programs Related to COVID-19 and Genetic Cancer Testing

June 17, 2020

Press Release
Grand Jury Returns Indictments

February 19, 2020

Press Release
Guardian Elder Care Holdings and Related Entities Agree to Pay $15.4 Million to Resolve False Claims Act Allegations for Billing for Medically Unnecessary Rehabilitation Therapy Services

May 26, 2020

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

April 28, 2020

Press Release
Macomb County Doctor Charged In Health Care Fraud Scheme

June 9, 2020

Press Release
Medical Technology Company President Charged in Scheme to Defraud Investors and Health Care Benefit Programs in Connection with COVID-19 Testing

September 4, 2020

Press Release
Owner Of Fraudulent Telemarketing Company Sentenced To Four Years In Federal Prison

November 10, 2020

Press Release
Suburban Chicago Businessman Charged With Swindling Hospitals in Connection With Attempted Purchase of $2.6 Million in PPE

December 18, 2020

Press Release
Tallahassee Doctor Pleads Guilty To Defrauding Health Insurance Providers of $29 Million And Performing Unnecessary Invasive Surgical Procedures On Hundreds Of Patients

July 14, 2020

Press Release
Tulare County Man Indicted for Falsely Marketing Herbal Mixtures as FDA-Approved Treatment for COVID-19

December 21, 2020

Press Release
Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme

March 23, 2020

Press Release
U. S. Attorney Nolan Announces Effort To Prosecute Crimes Related To COVID-19

March 20, 2020

Press Release
U.S. Attorney Announces Appointment of Federal Prosecutor to Lead Fight Against COVID-19 Fraud

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