Archives
Actions before 2013
Showing 81–100 of 164 actions
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University City Man Sentenced To 5 Years In Prison For Missouri Medicaid, Pandemic Loan Fraud
June 21, 2023- COVID-19
- Criminal and Civil Actions
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Georgia Urgent Care Chain Agrees To Pay $1,600,000 To Resolve False Claim Act Allegations
June 20, 2023- COVID-19
- Criminal and Civil Actions
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Lab Billing Company Settles False Claims Act Allegations Relating To Unnecessary Respiratory Panels Run On Seniors Receiving COVID-19 Tests
June 16, 2023- COVID-19
- Criminal and Civil Actions
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Lavaca Man Sentenced In $134 Million COVID-19 Health Care Fraud And Money Laundering Scheme
June 8, 2023- COVID-19
- Criminal and Civil Actions
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Battle Creek Couple Sentenced On Fraud Charges
June 6, 2023- COVID-19
- Criminal and Civil Actions
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Physician Sentenced For Stealing Approximately $250K From COVID-19 Relief Programs
June 1, 2023- COVID-19
- Criminal and Civil Actions
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Lafferty Enterprises and Paul Lafferty Agreed to Pay $172,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Return CARES Act Provider Relief Funds
May 1, 2023- CMP and Affirmative Exclusions
- COVID-19
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Utah Case Part of a Nationwide Law Enforcement Action by the Department of Justice to Combat Health Care Fraud Related to COVID-19
April 20, 2023- COVID-19
- Criminal and Civil Actions
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Criminal Charges Brought Against Medical Professionals, Owners of Medical Businesses, and Others for a Variety of COVID-19 Fraud Schemes with False Billings Exceeding $490 Million
April 20, 2023- COVID-19
- Criminal and Civil Actions
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Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme
March 13, 2023- COVID-19
- Criminal and Civil Actions
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Ashburn Woman Convicted Of $2.5 Million Pandemic Fraud
March 6, 2023- COVID-19
- Criminal and Civil Actions
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Hyde Park Man Pleads Guilty To COVID-Relief And Federal Assistance Benefit Fraud
February 28, 2023- COVID-19
- Criminal and Civil Actions
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Former State Lawmaker Sentenced For COVID-19 Fraud Scheme At Springfield Health Care Charity
February 28, 2023- COVID-19
- Criminal and Civil Actions
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Utah Doctor And Co-Defendants Charged For Running A COVID-19 Vaccine Scheme To Defraud The Government And CDC
January 18, 2023- COVID-19
- Criminal and Civil Actions
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Physician Convicted For Misappropriating Approximately $250,000 From COVID-19 Relief Programs
January 17, 2023- COVID-19
- Criminal and Civil Actions
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Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
November 28, 2022- COVID-19
- Criminal and Civil Actions
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Two Pharmacy Owners Plead Guilty In COVID-19 Money Laundering And Health Care Fraud Case
November 16, 2022- COVID-19
- Criminal and Civil Actions
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Waterbury Woman Who Created False COVID-19 Vaccine Records Is Sentenced
November 4, 2022- COVID-19
- Criminal and Civil Actions
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AG Healey Reaches Settlement With Rowley Nursing Home Over Pandemic Response Failures
November 3, 2022- COVID-19
- State Enforcement Agencies