Enforcement Actions

• Former Contractor Sentenced to 24 Months in Federal Prison for Embezzlement Scheme; Defendant Prosecuted as Part of The Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and Abuse in South Dakota

  May 12, 2020

  • Criminal and Civil Actions

• Infusion4Health Agreed to Pay $245,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Infusion Services that Lacked Proper Supervision and by Employing an Excluded Individual

  May 12, 2020

  • Fraud Self-Disclosures

• AG Shapiro: We Are Investigating Pennsylvania Nursing Homes For Criminal Neglect

  May 12, 2020

  • State Enforcement Agencies

• Former Emory University Professor and Chinese "Thousand Talents" Participant Convicted and Sentenced for Filing a False Tax Return

  May 11, 2020

  • Criminal and Civil Actions

• Jackson Woman Sentenced to 10 Months for Soliciting Kickbacks and Obstructing Justice

  May 11, 2020

  • Criminal and Civil Actions

• Dominican National Pleads Guilty to False Identity Crimes

  May 8, 2020

  • Criminal and Civil Actions

• DOJ Settles False Claims Act Allegations With Seattle Physician, His Pain Clinics, and His Drug-testing Lab; Agrees To Pay $2.85 Million To Settle Allegations His Clinics Ordered Medically Unnecessary Tests

  May 7, 2020

  • Criminal and Civil Actions

• Texas man admits role in nearly $5 million health care fraud scheme

  May 7, 2020

  • State Enforcement Agencies

• Connecticut Announces Joint State-Federal COVID-19 Fraud Task Force

  May 6, 2020

  • COVID-19
  • State Enforcement Agencies

• Florida Man Admits Role in $4.6 Million Health Care Fraud and Kickback Schemes Related to Genetic Testing

  May 6, 2020

  • Criminal and Civil Actions

• Former Tribal Treasurer & Former Councilmember Sentenced to 42 and 30 Months for Embezzlement Scheme As Part of The Guardians Project, a Federal Law Enforcement Initiative in South Dakota

  May 6, 2020

  • Criminal and Civil Actions

• Rogers Physician Pleads Guilty To Distribution Of A Controlled Substance Without An Effective Prescription

  May 6, 2020

  • Criminal and Civil Actions

• Centerstone of Kentucky Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  May 6, 2020

  • Fraud Self-Disclosures

• New Century Hospice-Farmville Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unqualified Social Worker

  May 6, 2020

  • Fraud Self-Disclosures

• Connecticut Substance Abuse Treatment Provider Pays $295K to Settle Improper Billing Allegations

  May 5, 2020

  • Criminal and Civil Actions

• Lexington Foot and Ankle Center Agrees to Pay $750,000 to Resolve Allegations of Violations of the False Claims Act

  May 4, 2020

  • Criminal and Civil Actions

• Doctor Pleads Guilty to Opioid Conspiracy and Health Care Fraud

  May 4, 2020

  • Criminal and Civil Actions

• Pasco County Resident Arrested for Identity Theft and Exploitation of an Elderly Person or Disabled Adult

  May 4, 2020

  • State Enforcement Agencies

• Milwaukee Pain Management Clinic and Physician Agree to Pay At Least $1.35 Million to Resolve Allegations They Violated the False Claims Act and Anti-Kickback Statute

  May 1, 2020

  • Criminal and Civil Actions

• Owner Of Treatment Facility Pleads Guilty To Health Care Fraud

  May 1, 2020

  • Criminal and Civil Actions

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