Enforcement Actions

• West Virginia physician admits to illegally distributing drugs

  October 1, 2020

  • Criminal and Civil Actions

• East Tennessee Woman Sentenced to Federal Prison for Forging Prescriptions

  October 1, 2020

  • Criminal and Civil Actions

• Claiborne County Nurse Indicted on Prescription Fraud Charges

  October 1, 2020

  • State Enforcement Agencies

• Dr. Joseph Rizzo and Center for Preventative and Regenerative Medicine Agreed to Be Excluded for 7 Years for Receiving Improper Remuneration in the Form of Purported Research Grants

  September 30, 2020

  • CMP and Affirmative Exclusions

• National health care fraud and opioid takedown results in charges against 345 defendants responsible for more than $6 billion in losses: Two Montana nurse practitioners indicted in telemedicine fraud scheme for orthotic braces

  September 30, 2020

  • Criminal and Civil Actions

• District of New Jersey Announces Charges in Health Care Fraud Cases as Part of Nationwide Federal Law Enforcement Effort: Six Charged in New Jersey in $100 Million Telemedicine Scheme; Three Men Admit Guilt in Unrelated Frauds

  September 30, 2020

  • Criminal and Civil Actions

• Two Doctors, Two Licensed Physical Therapists, a Pharmacist, and Four Pharmacy Owners and Operators Among Those Charged in Brooklyn as Part of National Health Care Fraud Takedown

  September 30, 2020

  • Criminal and Civil Actions

• U.S. Attorney McSwain Announces Charges Against Delaware County Doctor and Medical Office Manager as Part of Nationwide Health Care Fraud Takedown

  September 30, 2020

  • Criminal and Civil Actions

• National Health Care Fraud And Opioid Takedown Results In Largest Enforcement Action In Department Of Justice History: 19 Defendants Charged In the Middle District Of Florida

  September 30, 2020

  • Criminal and Civil Actions

• Northern District of Alabama Announces Charges in Health Care Fraud Cases as Part of Nationwide Law Enforcement Effort: Seven Charged in the Northern District of Alabama in a $41 Million Drug Distribution and Health Care Fraud Scheme

  September 30, 2020

  • Criminal and Civil Actions

• National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More Than $6 Billion in Alleged Fraud Losses; San Diego Defendants Charged

  September 30, 2020

  • Criminal and Civil Actions

• National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More than $6 Billion in Alleged Fraud Losses: Largest Health Care Fraud and Opioid Enforcement Action in Department of Justice History

  September 30, 2020

  • Criminal and Civil Actions

• Two Defendants Agree to Plead Guilty to Multi-Million Dollar Medicare Fraud Scheme

  September 29, 2020

  • Criminal and Civil Actions

• Husband And Wife Indicted And Arrested For Health Care Fraud

  September 29, 2020

  • Criminal and Civil Actions

• Laredo eye doctor pays over $3M to resolve fraud claims

  September 29, 2020

  • Criminal and Civil Actions

• AG Healey Announces Criminal Charges Against Superintendent and Former Medical Director of Holyoke Soldiers? Home for Their Roles in Deadly COVID-19 Outbreak

  September 25, 2020

  • COVID-19
  • State Enforcement Agencies

• Doctor Pleads Guilty to Obstructing Telemedicine Investigation

  September 25, 2020

  • Criminal and Civil Actions

• Addiction Recovery Physician Pays $530,000 To Resolve False Claims Act Allegations Of Billing For Psychotherapy Rendered By Unlicensed Or Unsupervised Providers And Other Improper Billings

  September 25, 2020

  • Criminal and Civil Actions

• Radiology Center Pays $501,000 To Resolve Healthcare Fraud Allegations

  September 25, 2020

  • Criminal and Civil Actions

• Attorney General James Delivers $22.7 Million in Busting Pharmaceutical Company for Its Kickback Scheme

  September 25, 2020

  • State Enforcement Agencies

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