Enforcement 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

• Burlington, New Jersey, Doctor Arrested for Role in $20 Million Telemedicine Compounded Medication Scheme

  November 16, 2018

  • Criminal and Civil Actions

• West Virginia Physician Agrees to Voluntary Exclusion

  September 11, 2017

  • CMP and Affirmative Exclusions

• Oklahoma Behavioral Health Counseling Center and Owner Agree to 5 Year Exclusion

  July 20, 2016

  • CMP and Affirmative Exclusions

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