Enforcement Actions

• Danville Doctor Pleads Guilty to Healthcare Fraud, Tax Evasion Charges

  July 18, 2017

  • Criminal and Civil Actions

• Manhattan U.S. Attorney Announces $4.4 Million Settlement Of Civil Lawsuit Against VNS Choice For Improper Collection Of Medicaid Payments

  July 17, 2017

  • Criminal and Civil Actions

• Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services

  July 17, 2017

  • Criminal and Civil Actions

• Senior Executives Of Medical Drug Re-Packager Plead Guilty To Defrauding Healthcare Providers

  July 14, 2017

  • Criminal and Civil Actions

• Southern District Of Georgia Announces Participation in National Health Care Fraud Takedown

  July 14, 2017

  • Criminal and Civil Actions

• Clinical Psychologist and Owner of Psychological Services Centers Sentenced to 264 Months for Roles in $25 Million Psychological Testing Scheme Carried out Through Eight Companies in Four States

  July 14, 2017

  • Criminal and Civil Actions

• Hamblen Co. Woman Charged 2nd Time with TennCare Fraud

  July 14, 2017

  • State Enforcement Agencies

• Putnam Co. Woman Charged with TennCare Drug Fraud

  July 14, 2017

  • State Enforcement Agencies

• As Part of National Health Care Fraud Takedown, Federal Prosecutors in Los Angeles Charge 14 Defendants in Fraud Schemes that Allegedly Cost Public Healthcare Programs nearly $150 Million

  July 13, 2017

  • Criminal and Civil Actions

• Baton Rouge-Based Medicare Fraud Strike Force Announces Charges Against Four More Individuals For Health Care Fraud And Related Offenses

  July 13, 2017

  • Criminal and Civil Actions

• Charges Filed Against Northern California Physician For Unlawfully Dispensing Oxycodone

  July 13, 2017

  • Criminal and Civil Actions

• Kinderhook Podiatrist Pleads Guilty to Health Care Fraud, Pays $410,000 to Resolve False Claims Act Liability

  July 13, 2017

  • Criminal and Civil Actions

• National Health Care Fraud Takedown Includes Two Central Ohio Companies and Owners Charged with False Billing

  July 13, 2017

  • Criminal and Civil Actions

• National Healthcare Fraud Takedown Results in Charges Against More Than 400 Individuals, Including Several Chicago-Area Medical Professionals

  July 13, 2017

  • Criminal and Civil Actions

• Seventy-Seven Charged in Southern District of Florida as Part of Largest Health Care Fraud Action in Department of Justice History

  July 13, 2017

  • Criminal and Civil Actions

• Twenty-Four Charged in Arkansas as Part of Largest Nationwide Health Care Fraud Enforcement Action in Department of Justice History

  July 13, 2017

  • Criminal and Civil Actions

• U.S. Attorney Charges NW Alabama Compounding Pharmacy Sales Representatives in Prescription Fraud Conspiracy

  July 13, 2017

  • Criminal and Civil Actions

• Woman Indicted on Medicaid Fraud and Identity Theft Charges

  July 13, 2017

  • Criminal and Civil Actions

• Miami-Based Physician Pleads Guilty for Role in Pain Pill Diversion and Medicare Fraud Scheme

  July 13, 2017

  • Criminal and Civil Actions

• National Health Care Fraud Takedown Results in Charges Against Over 412 Individuals Responsible for $1.3 Billion in Fraud Losses

  July 13, 2017

  • Criminal and Civil Actions

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