You are here

U.S. Attorneys

News

News

March 11, 2020

Press Release
“Compound King” Convicted in $21 Million Health Care Fraud Scheme

June 25, 2020

Press Release
“Compound King” and Wife Sentenced in $21 Million Health Care Fraud Scheme; Fugitive Sought
Press Release
Three Individuals Charged, Fourth Admits Guilt in $6 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs

February 28, 2020

Press Release
Woman Sentenced for Cocaine Conspiracy and Multiple Fraud Schemes

September 3, 2020

Press Release
Urgent Care Provider Convicted of Health Care Fraud and Ordered to Pay $12.5 Million

April 8, 2020

Press Release
United States Attorney Michael Bailey and Arizona Attorney General Mark Brnovich Launch Covid-19 Fraud Task Force

March 19, 2020

Press Release
U.S. Attorney Trent Shores Warns of Coronavirus Scams

March 20, 2020

Press Release
U.S. Attorney Jay E. Town Urges the Public to Report Suspected COVID-19 Fraud
Press Release
U.S. Attorney Announces Appointment of Federal Prosecutor to Lead Fight Against COVID-19 Fraud

March 22, 2020

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

December 21, 2020

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

December 8, 2020

Press Release
Three Family Members Sentenced In Connection With Defrauding Veterans Health Care In The Villages

August 26, 2020

Press Release
Three Family Members Plead Guilty In Connection With Defrauding Veterans Health Care In The Villages

June 24, 2020

Press Release
Three Defendants Plead Guilty in $65 Million Health Care Fraud; Additional Charges Brought Against Alleged Ringleaders

June 29, 2020

Press Release
Ten Defendants Charged in $1.4 Billion Rural Hospital Pass-Through Billing Scheme

April 21, 2020

Press Release
Tech company pays $1.7 million in restitution for defrauding hospital electronic records programs

November 10, 2020

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

September 16, 2020

Press Release
Sarasota Pain Doctor And Former Insys Sales Representative Charged In Health Care Fraud Kickback Conspiracy

September 10, 2020

Press Release
Sacramento Woman Pleads Guilty to Medicare Kickback Scheme

October 30, 2020

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

May 1, 2020

Press Release
Owner Of Treatment Facility Pleads Guilty To Health Care Fraud

December 16, 2020

Press Release
Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme

September 4, 2020

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

November 25, 2020

Press Release
Owner and Employees of Chicago-Area Child Care Centers Charged With Defrauding Illinois Low-Income Daycare Program Out of $6.1 Million

April 17, 2020

Press Release
North Country Man Sentenced for Health Care Fraud, Paying Kickbacks

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No