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March 21, 2016

Press Release
10 Year Sentence For Doctor Who Defrauded AFLAC

March 18, 2021

Press Release
13 Defendants Indicted In $5.4 Million Health Care Fraud Conspiracy

October 7, 2021

Press Release
19 Defendants Charged With Defrauding The National Basketball Association Players’ Health And Welfare Benefit Plan

December 11, 2020

Press Release
3 Defendants, 16 Defendant Pharmacies Admit Executing Health Care Fraud Schemes That Targeted Veterans

September 25, 2020

Press Release
Addiction Recovery Physician Pays $530,000 To Resolve False Claims Act Allegations Of Billing For Psychotherapy Rendered By Unlicensed Or Unsupervised Providers And Other Improper Billings

December 8, 2016

Press Release
Arrest And Indictment Of Seven Individuals For Social Security Fraud

August 25, 2021

Press Release
Attorneys And Doctors In New York Charged With Defrauding Businesses And Insurance Companies Of More Than $31 Million Through Trip-And-Fall Fraud Scheme

June 21, 2017

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

October 15, 2020

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

November 20, 2018

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

September 5, 2019

Press Release
Bay Area’s Largest Home Health Care Agency And 28 Health Care Industry Workers Charged In Patients-For-Cash Kickback Scheme

February 15, 2018

Press Release
Bettendorf Woman Sentenced to 72 Months in Prison for Wire Fraud and Benefits Fraud

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

October 4, 2019

Press Release
Bradley Chiropractor to Serve Nearly Three Years in Prison, Pay $495,000 Restitution for Insurance Billing Fraud, Failure to File Tax Returns

March 30, 2017

Press Release
Brandon Man Pleads Guilty To Paying Health Care Kickbacks

July 12, 2019

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

July 19, 2019

Press Release
Businessman Pleads Guilty to $5 Million Tax Fraud and Illegal Firearm Possession

September 18, 2019

Press Release
Charges Brought Against 34 Individuals for Alleged West Coast Medicare and Medicaid Fraud Schemes Totaling $258 Million

October 26, 2021

Press Release
Chula Vista Couple Sentenced for Fraud Scheme Targeting Pregnant Women

August 19, 2015

Press Release
Claremore Woman Sentenced To 36 Months Probation For Embezzlement And Theft From Indian Tribal Organization

February 6, 2017

Press Release
Clinic Manager Pleads Guilty In $70 Million Scheme To Defraud Medicare And Medicaid

June 16, 2021

Press Release
Co-Conspirator Sentenced On Charge Of Social Security Fraud

August 17, 2016

Press Release
Co-owner of Chicago Medical Transport Company Sentenced for Fraudulent Billing Scheme

August 25, 2017

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

July 10, 2020

Press Release
Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering

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