Enforcement 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

• 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

• Doctor Pleads Guilty to Obstructing Telemedicine Investigation

  September 25, 2020

  • Criminal and Civil Actions

• Durable medical equipment company owner admits participation in kickback scheme: Defendant is one of 26 charged in telemedicine fraud in Southern District

  July 14, 2020

  • Criminal and Civil Actions

• Telemedicine company owner pleads guilty to telemedicine fraud conspiracy: Defendant is one of 26 charged in largest fraud operation ever prosecuted by Southern District of Georgia

  July 9, 2020

  • Criminal and Civil Actions

• Florida man charged in telemedicine scheme; Defendant is 26th charged in telemedicine conspiracy in Southern District

  June 11, 2020

  • Criminal and Civil Actions

• Durable medical equipment company owner charged in kickback scheme; Defendant is 25th charged in telemedicine conspiracy

  May 13, 2020

  • Criminal and Civil Actions

• Telemedicine company owner charged in $60 million fraud scheme; Defendant is 23rd charged in largest fraud operation ever prosecuted by Southern District of Georgia

  April 23, 2020

  • Criminal and Civil Actions

• Operator of durable medical equipment company charged in multi-million-dollar telemedicine kickback scheme

  April 16, 2020

  • Criminal and Civil Actions

• Two Owners of Telemedicine Companies Charged for Roles in $56 Million Conspiracy to Defraud Medicare and Receive Illegal Kickbacks in Exchange for Orders of Orthotic Braces

  February 5, 2020

  • Criminal and Civil Actions

• Federal Law Enforcement Action Involving Fraudulent Genetic Testing Results in Charges Against 35 Individuals Responsible for Over $2.1 Billion in Losses in One of the Largest Health Care Fraud Schemes Ever Charged

  September 27, 2019

  • Criminal and Civil Actions

• New Jersey Doctor Pleads Guilty to $13 Million Conspiracy to Defraud Medicare with Telemedicine Orders of Orthotic Braces

  September 12, 2019

  • Criminal and Civil Actions

• Owner and Chief Executive Officer of Telemedicine Company Pleads Guilty to $424 Million Conspiracy to Defraud Medicare and Receive Illegal Kickbacks in Exchange for Orders of Durable Medical Equipment

  September 6, 2019

  • Criminal and Civil Actions

• Telemarketer And His Companies Agree To Pay $2.5 Million To Settle Allegations That They Operated Telemedicine Schemes Involving Illegal Kickbacks And Unnecessary Prescriptions

  August 1, 2019

  • Criminal and Civil Actions

• Anesthesiologist Indicted for Alleged Role in $7 Million Telemedicine Health Care Fraud Conspiracy

  July 9, 2019

  • Criminal and Civil Actions

• Owner of Guadalupe County Telemedicine Companies Arrested in National Health Care Fraud Takedown

  April 9, 2019

  • Criminal and Civil Actions

• Seven People Charged In New Jersey Massive Health Care Fraud Scheme Involving Telemedicine And Durable Medical Equipment (DME)

  April 9, 2019

  • Criminal and Civil Actions

• Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses

  April 9, 2019

  • Criminal and Civil Actions

• Acacia Mental Health Clinic, LLC and Its Owner, Abraham Freund, Agree to Pay Over $4 million in Cash and Other Compensation to Settle the Government's False Claims Act Lawsuit

  March 29, 2019

  • Criminal and Civil Actions

• Wisconsin Mental Health Entity, Owner, and Related Party Agree to Voluntary Exclusions

  March 26, 2019

  • CMP and Affirmative Exclusions

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