Enforcement Actions

• U.S. Attorney Announces Criminal And Civil Enforcement Actions Against Medical Practitioners For Roles In Telemedicine Fraud Schemes

  August 24, 2021

  • Criminal and Civil Actions

• Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health Care Fraud, Illegal Kickback and Tax Evasion Scheme

  August 10, 2021

  • Criminal and Civil Actions

• Georgia woman admits participation in scheme to obtain fraudulent reimbursements for medical equipment and genetic testing

  May 18, 2021

  • Criminal and Civil Actions

• Two Montana nurse practitioners admit telemedicine scheme to defraud Medicare of more than $18 million

  April 21, 2021

  • Criminal and Civil Actions

• Burlington County Doctor Sentenced to 33 Months in Prison for Role in $24 Million Telemedicine Compounded Medication Scheme

  January 27, 2021

  • Criminal and Civil Actions

• Five New Guilty Pleas In Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy

  January 25, 2021

  • Criminal and Civil Actions

• Patient Recruiter Convicted in $2.8 Million Telemedicine Scheme Against Medicare

  January 11, 2021

  • Criminal and Civil Actions

• More Than 40 Facing Federal Charges for Bilking Federal Health Care Programs Out of Millions Across South Carolina and Georgia in Operation Rubber Stamp

  October 7, 2020

  • Criminal and Civil Actions

• Operation Rubber Stamp: Major health care fraud investigation results in significant new charges: Takedown involves first billion-dollar fraud case in district history

  October 7, 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 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

• 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

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