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January 5, 2022

Press Release
Westfield Woman Going To Prison For Stealing Thousands Of Dollars From Health Care Agency

September 5, 2018

Press Release
Two Individuals Associated With a Mental Health Company Plead Guilty to Health Care Fraud and Tax Evasion

January 16, 2020

Press Release
Two Dentists and Office Manager Indicted for Medicaid Fraud Scheme

September 15, 2021

Press Release
Three medical professionals charged with distributing 'massive quantities' of controlled substances from 'pill mill'

June 2, 2022

Press Release
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses

December 3, 2021

Press Release
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses

September 20, 2016

Press Release
Suspended DeKalb Doctor Pleads Guilty to Illegally Dispensing Prescription Drugs and Income Tax Fraud

April 21, 2020

Press Release
Providence Chiropractor to Plead Guilty to Health Care Fraud, Tax Evasion

June 5, 2017

Press Release
Physical Therapist Sentenced for Obstruction and Tax Fraud Offenses

August 20, 2019

Press Release
Pharmacy Owner Sentenced for Health Care Fraud and Filing False Tax Returns

May 27, 2016

Press Release
Patient Recruiter Sentenced to 60 Months in Prison for Role in $2.3 Million Miami Medicare Fraud Scheme

January 30, 2017

Press Release
Passaic County Man Who Operated Clifton, New Jersey, Ambulance Company Despite Ban Sentenced To 18 Years In Prison

September 11, 2018

Press Release
Pain Management Physician Sentenced to 8 Years in Federal Prison for Central Role in Million Dollar Kickback Scheme and Fraudulent Billing Scheme

March 29, 2017

Press Release
Owner of Medical Equipment Provider Sentenced to 12 Years In Federal Prison For Collecting A Debt By Extortion and for Tax and Health Care Fraud Conspiracies

November 22, 2016

Press Release
Owner of Medical Equipment Provider Pleads Guilty to Collecting a Debt by Extortion and to Health Care Fraud Conspiracy

December 10, 2021

Press Release
Owner of Local Compounding Pharmacies Sentenced to Federal Prison for Tax Evasion and Health Care Fraud

March 22, 2016

Press Release
Owner Of Home Health Care Agency Sentenced To Five Years

June 4, 2018

Press Release
Operators Of A Mental Health Provider Indicted On Health Care Fraud And Tax Evasion Charges

July 21, 2020

Press Release
North Carolina Native Is Sentenced To Eight Years For Stealing Millions From Medicaid

October 22, 2020

Press Release
North Carolina Man Is Sentenced To Prison For Conspiring To Steal Millions From Medicaid

May 25, 2016

Press Release
New York Pharmacist Pleads Guilty To Medicare And Medicaid Fraud And Tax Fraud

May 18, 2016

Press Release
Naples Man Pleads Guilty In Connection With “Operation Fraudulent Pain”

August 12, 2015

Press Release
Muskogee Man Pleads Guilty To Wire Fraud, Tax Fraud And Failure To Pay $500,000 In Taxes

August 4, 2017

Press Release
Maryland Man Pleads Guilty to Medicaid Fraud, Tax Evasion

July 30, 2020

Press Release
Macomb County Couple Charged with Tax Evasion and Health Care Fraud Offenses and Physician Charged in Health Care Fraud Conspiracy

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