Archives
Actions before 2013
Showing 1–20 of 93 actions
Sorted by date
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U.K. Citizen Indicted for $2.7M Telehealth Scheme
November 21, 2025- Criminal and Civil Actions
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Physician Convicted of Conspiracy to Defraud Medicare
November 20, 2025- Criminal and Civil Actions
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Alabama Doctor Pleads Guilty To $6 Million Telemedicine Health Care Fraud Scheme
November 13, 2025- Criminal and Civil Actions
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William Mangan, DO Agreed to Excluded for 10 Years for Allegedly Submitting Claims for Unnecessary Genetic Tests and DMEPOS
November 12, 2025- CMP and Affirmative Exclusions
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Alabama Doctor Charged with $6 Million Telemedicine Health Care Fraud Scheme
August 18, 2025- Criminal and Civil Actions
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Zavier Ash, MD Agreed to Pay $209,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Prescribing Medications
August 4, 2025- CMP and Affirmative Exclusions
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Ohio Doctor Pleads Guilty to Role in Telemedicine Scheme
July 10, 2025- Criminal and Civil Actions
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Suburban Chicago Physician Sentenced to Ten Years in Prison for Health Care Fraud
June 10, 2025- Criminal and Civil Actions
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Slidell Doctor Convicted Of Health Care Fraud
May 27, 2025- Criminal and Civil Actions
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Two Iowa Healthcare Practitioners Settle Allegations for False Submission of Claims to Federal Healthcare Programs in Telemedicine Scheme
January 16, 2025- Criminal and Civil Actions
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Whitefish Doctor Sentenced For Defrauding Medicare And Other Federal Health Programs
December 13, 2024- Criminal and Civil Actions
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Multiple Conspirators Sentenced In $54.3 Million Medicare Fraud Scheme
December 2, 2024- Criminal and Civil Actions
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U.S. Attorney Totten Announces Second Wave Of Enforcement In Nationwide Telemedicine Fraud Schemes
November 18, 2024- Criminal and Civil Actions
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North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme
October 4, 2024- Criminal and Civil Actions
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Whitefish Doctor Admits Defrauding Medicare And Other Federal Health Programs
July 18, 2024- Criminal and Civil Actions
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Telemedicine Nurse Practitioner Sentenced For $7.8 Million Durable Medical Equipment Fraud Scheme
April 11, 2024- Criminal and Civil Actions
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Owner of Telemedicine Companies Pleads Guilty to $110 Million Medicare Fraud Scheme
April 4, 2024- Criminal and Civil Actions