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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
Press Release
Three Individuals Charged, Fourth Admits Guilt in $6 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs

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

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

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

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

April 12, 2016

Press Release
Tulsa Man Charged With Money Laundering

October 18, 2016

Press Release
Three Military Members Indicted For Paying Kickbacks To Tricare Beneficiaries To Obtain Prescriptions For Compounded Medications

June 20, 2018

Press Release
Three Indicted for Health Care Fraud Conspiracy, Money Laundering, Aggravated Identity Theft, Obstruction, Wire Fraud, and Falsifying Documents

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