Enforcement Actions

• Serial Health Care Fraudster Sentenced for $234M Medicare Fraud Scheme

  Jan. 30, 2024

  • COVID-19
  • Criminal and Civil Actions

• United States Reaches $9.1 Million Civil Settlement with Total Access Urgent Care Over False Claims Allegations

  Dec. 21, 2023

  • COVID-19
  • Criminal and Civil Actions

• Former Chief Operating Officer of Suburban Chicago Covid-19 Testing Kit Company Charged With Embezzling at Least $1.8 Million in Company Funds

  Dec. 20, 2023

  • COVID-19
  • Criminal and Civil Actions

• United Memorial Medical Center to Pay $2 Million Plus Additional Contingent Payments for Allegedly Causing False Claims Related to Excessive Cost Outlier Payments and Double Billing for Covid-19 Tests

  Dec. 20, 2023

  • COVID-19
  • Criminal and Civil Actions

• United Memorial Medical Center Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Inpatient Cost Outlier Payments and Duplicate Claims for COVID-19 Tests

  Dec. 14, 2023

  • CMP and Affirmative Exclusions
  • COVID-19

• Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme

  Dec. 1, 2023

  • COVID-19
  • Criminal and Civil Actions

• Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges

  Nov. 28, 2023

  • COVID-19
  • Criminal and Civil Actions

• Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme

  Oct. 18, 2023

  • COVID-19
  • Criminal and Civil Actions

• Middle District Of Florida Task Force Continues To Combat COVID19 Fraud

  Oct. 17, 2023

  • COVID-19
  • Criminal and Civil Actions

• Woman Pleads Guilty to $359M Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests

  Oct. 5, 2023

  • COVID-19
  • Criminal and Civil Actions

• Hoag Clinic Agreed to Pay $204,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Medically Necessary or Incorrectly Billed

  Oct. 3, 2023

  • COVID-19
  • Fraud Self-Disclosures

• Orange County Doctor Of Osteopathy Indicted In Quarter Billion Dollar Fraud Targeting Pandemic Program For Uninsured Patients

  Sept. 28, 2023

  • COVID-19
  • Criminal and Civil Actions

• Charlotte Behavioral Health Services Provider Is Indicted For Defrauding The South Carolina Medicaid Program And COVID-19 Relief Fraud

  Sept. 20, 2023

  • COVID-19
  • Criminal and Civil Actions

• U.S. Attorney Announces Charges Against Five Individuals For Over $20 Million Health Care Fraud, Money Laundering, And Kickbacks Scheme

  Sept. 13, 2023

  • COVID-19
  • Criminal and Civil Actions

• United States Attorney Erek L. Barron Announces that the Maryland United States Attorney’s Office Continues the Fight Against Fraud, Waste and Abuse Related to the COVID-19 Pandemic

  Aug. 29, 2023

  • COVID-19
  • Criminal and Civil Actions

• Man Pleads Guilty to COVID-19 Fraud Scheme

  Aug. 25, 2023

  • COVID-19
  • Criminal and Civil Actions

• Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

  Aug. 23, 2023

  • COVID-19
  • Criminal and Civil Actions

• Bakersfield Dentist Pleads Guilty to Stealing $500,000 in COVID-19 Relief Money

  Aug. 21, 2023

  • COVID-19
  • Criminal and Civil Actions

• Man Convicted of Submitting False Statements to COVID-19 Relief Program

  Aug. 18, 2023

  • COVID-19
  • Criminal and Civil Actions

• Maryland Doctor Convicted After Three-Week Trial for COVID-19 Healthcare Fraud Scheme

  Aug. 4, 2023

  • COVID-19
  • Criminal and Civil Actions

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