Archives
Actions before 2013
Showing 1–20 of 164 actions
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Indian National Sentenced To Prison For Medicare Fraud Scheme That Stole More Than $1 Million In Taxpayer Funds
December 2, 2025- COVID-19
- Criminal and Civil Actions
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Diagnostic Laboratory Agrees to Pay More Than $1 Million to Settle Alleged False Claims Act Violations
November 20, 2025- COVID-19
- Criminal and Civil Actions
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Memphis Woman Pleads Guilty to Defrauding Federal COVID-19 Relief Programs of Over $500,000
November 17, 2025- COVID-19
- Criminal and Civil Actions
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Diagnostic Laboratory Agrees To Pay More Than $9 Million To Settle Alleged False Claims Act Violations
November 13, 2025- COVID-19
- Criminal and Civil Actions
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Affiliated Pharmacies To Pay More Than $150,000 For False Claims Act Allegations
October 29, 2025- COVID-19
- State Enforcement Agencies
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Three Baton Rouge Individuals Sentenced To Federal Prison In Connection With The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
August 21, 2025- COVID-19
- Criminal and Civil Actions
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Memphis Woman Sentenced to Federal Prison for Scheme to Defraud Federal COVID-19 Relief Program
August 21, 2025- COVID-19
- Criminal and Civil Actions
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CEO and Medical Director Charged in $500 Million COVID-19 Test Billing Fraud
July 31, 2025- COVID-19
- Criminal and Civil Actions
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Rossi Sentenced to an Additional Three Years in Prison for Health Care Fraud Related to COVID Testing
July 18, 2025- COVID-19
- Criminal and Civil Actions
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Urgent Care Operator Pays $3 Million to Resolve Alleged Violations of the False Claims Act
July 15, 2025- COVID-19
- Criminal and Civil Actions
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Chicago Lab Owner Sentenced to Seven Years in Prison in Connection with $14M COVID-19 Fraud Scheme
June 18, 2025- COVID-19
- Criminal and Civil Actions
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Louisville Couple Sentenced to Federal Prison for Fraud Conspiracy and Ordered to Pay Restitution
May 30, 2025- COVID-19
- Criminal and Civil Actions
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South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes
May 28, 2025- COVID-19
- Criminal and Civil Actions
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Former Tulare County Medical Doctor Pleads Guilty to Distributing Misbranded Drugs Using False Claims about COVID-19
May 19, 2025- COVID-19
- Criminal and Civil Actions
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Three Baton Rouge Individuals Plead Guilty In Federal Court In Connection With The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
May 9, 2025- COVID-19
- Criminal and Civil Actions
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Indian Citizen Charged In Multi-Million-Dollar Health Care Fraud Scheme
May 9, 2025- COVID-19
- Criminal and Civil Actions
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Vault Agrees to Pay $8 Million to Settle Allegations of Billing False Claims to the COVID-19 Uninsured Program for Patients with Health Insurance
April 23, 2025- COVID-19
- Criminal and Civil Actions
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Suburban Chicago Man Sentenced To More Than Five Years In Prison For $1.5 Million COVID-Relief Fraud
February 19, 2025- COVID-19
- Criminal and Civil Actions