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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

November 15, 2021

Press Release
Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations

March 20, 2017

Press Release
Woman Who Falsely Claimed Cancer Diagnosis and Treatment Sentenced for Defrauding Social Security and Military Health System

February 28, 2020

Press Release
Woman Sentenced for Cocaine Conspiracy and Multiple Fraud Schemes

February 14, 2019

Press Release
Williamsville Man Sentenced For Stealing From A Union And Insurance Company

February 24, 2022

Press Release
Waverly Man Convicted for Theft of Government Funds

December 4, 2015

Press Release
Wanda C. Shorter Found Guilty By Jury Trial

July 20, 2018

Press Release
Vice President of Insurance Underwriting Group Charged with Fraudulently Obtaining $13.5 Million in Phony “Matching Deductible” Policies

September 3, 2020

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

April 5, 2019

Press Release
Unlicensed Dentist Sentenced To 2 Years In Prison For Healthcare Fraud, Conspiracy To Commit Healthcare Fraud, And Conspiracy To Violate The Anti-Kickback Statute

May 25, 2018

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

April 8, 2020

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

January 23, 2017

Press Release
U.S. Intervenes in East Texas False Claims Act Lawsuit Alleging Kickbacks for Ambulance Services

September 22, 2022

Press Release
U.S. Attorney Urges the Public to Report Suspected Hurricane Fiona Relief Fraud and Cautions Those Who Would Seek to Illegally Profit from this Disaster

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

June 27, 2022

Press Release
Two Individuals Convicted in $1.4 Billion Health Care Fraud Scheme Involving Rural Hospitals in Florida, Georgia, and Missouri

February 16, 2022

Press Release
Two Indicted For Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering

October 20, 2021

Press Release
Two Convicted For Conspiracy To Commit Healthcare Fraud Related To Kickbacks Involving Compounded Prescriptions And Tricare Beneficiaries

March 27, 2018

Press Release
Two Behavioral Health Clinic Operators Sentenced To Prison In Healthcare Fraud Conspiracy

October 18, 2017

Press Release
Two Behavioral Health Clinic Operators Plead Guilty To Conspiracy To Commit Over $1 Million In Health Care Fraud

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