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Actions before 2013
Showing 21–40 of 164 actions
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Woman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests
January 28, 2025- COVID-19
- Criminal and Civil Actions
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Rapid Health Agrees to Pay $8.2M for Allegedly Billing Medicare for Over-the-Counter COVID-19 Tests That Were Not Provided to Beneficiaries
December 20, 2024- COVID-19
- Criminal and Civil Actions
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Former Doctor And Her Wife Sentenced For Fraud And Other Crimes
December 19, 2024- COVID-19
- Criminal and Civil Actions
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Doctor Pleads Guilty in $5.5M COVID-19 Fraud Scheme
December 16, 2024- COVID-19
- Criminal and Civil Actions
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New York-Based Businessman Admits $5.3 Million Health Care Fraud And Kickback Conspiracy
December 12, 2024- COVID-19
- Criminal and Civil Actions
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Fort Lauderdale Man Pleads Guilty To Conspiring To Defraud Medicare In The Provision Of COVID-19 Test Kits
November 25, 2024- COVID-19
- Criminal and Civil Actions
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Chicago Lab Owner Pleads Guilty to $14 Million COVID-19 Fraud Scheme
October 1, 2024- COVID-19
- Criminal and Civil Actions
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Lab Owner Pleads Guilty to $14M COVID-19 Fraud Scheme
September 30, 2024- COVID-19
- Criminal and Civil Actions
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Texas Businessman Accused of $1.9 Million COVID Test Kit Fraud
September 25, 2024- COVID-19
- Criminal and Civil Actions
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Over 100 Defendants Federally Charged With Fraud Related To The COVID-19 Pandemic
September 25, 2024- COVID-19
- Criminal and Civil Actions
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Former Chief Operating Officer Of COVID-19 Testing Kit Company Sentenced To More Than Six Years In Federal Prison For Embezzling $1.85 Million
September 4, 2024- COVID-19
- Criminal and Civil Actions
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Pair Accused Of Kickback Scheme Involving Lab Testing
August 19, 2024- COVID-19
- Criminal and Civil Actions
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Slidell Woman Sentenced To Year And A Day In Prison And Ordered To Repay The Government Over $1.2 Million In Restitution For Pandemic-Related Health Care Fraud
July 29, 2024- COVID-19
- Criminal and Civil Actions
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Pharmacy Owners Sentenced For $18M COVID-19 Health Care Fraud And Money Laundering Scheme
June 24, 2024- COVID-19
- Criminal and Civil Actions
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New Indictment Alleges Aaron Rossi Committed Fraud In COVID-19 Testing
June 18, 2024- COVID-19
- Criminal and Civil Actions
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Northern Michigan Physician Assistant Charged With COVID-19 Pandemic Assistance Fraud
June 18, 2024- COVID-19
- Criminal and Civil Actions
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Woman Pleads Guilty To COVID-19 Vaccine Card Fraud Scheme
June 17, 2024- COVID-19
- Criminal and Civil Actions
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U.S. Attorney Files Civil Fraud Suit Against LabQ And Its CEO For Fraudulently Billing COVID-19 Testing
June 13, 2024- COVID-19
- Criminal and Civil Actions
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CityMD Agrees To Pay Over $12M For Alleged False Claims To The COVID-19 Uninsured Program
June 7, 2024- COVID-19
- Criminal and Civil Actions
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Florida Felon Sentenced to Prison for Role in Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearm
May 30, 2024- COVID-19
- Criminal and Civil Actions
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