Archives
Actions before 2013
Showing 81–100 of 172 actions
Sorted by date
-
Doctor Convicted for COVID-19 Health Care Fraud Scheme
August 4, 2023- COVID-19
- Criminal and Civil Actions
-
Kansas Chiropractor Pleads Guilty To Money Laundering
July 18, 2023- COVID-19
- Criminal and Civil Actions
-
Justice Department Files False Claims Act Complaint Against Laboratory Companies And Their Owner
July 18, 2023- COVID-19
- Criminal and Civil Actions
-
Owner Of Health Care Company Pleads Guilty To Federal Charge For Conspiracy To Commit Health Care Fraud
July 13, 2023- COVID-19
- Criminal and Civil Actions
-
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud
July 12, 2023- COVID-19
- Criminal and Civil Actions
-
Ocean County Man Admits $21.7 Million Health Care Fraud Scheme And COVID-19 Wire Fraud Scheme
June 30, 2023- COVID-19
- Criminal and Civil Actions
-
Woman Charged With COVID-19 Card Fraud
June 28, 2023- COVID-19
- Criminal and Civil Actions
-
Pharmacist Convicted Of Stealing And Selling COVID-19 Cards
June 26, 2023- COVID-19
- Criminal and Civil Actions
-
University City Man Sentenced To 5 Years In Prison For Missouri Medicaid, Pandemic Loan Fraud
June 21, 2023- COVID-19
- Criminal and Civil Actions
-
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
-
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
-
Lavaca Man Sentenced In $134 Million COVID-19 Health Care Fraud And Money Laundering Scheme
June 8, 2023- COVID-19
- Criminal and Civil Actions
-
Battle Creek Couple Sentenced On Fraud Charges
June 6, 2023- COVID-19
- Criminal and Civil Actions
-
Physician Sentenced For Stealing Approximately $250K From COVID-19 Relief Programs
June 1, 2023- COVID-19
- Criminal and Civil Actions
-
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
-
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
-
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
-
Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme
March 13, 2023- COVID-19
- Criminal and Civil Actions
-
Ashburn Woman Convicted Of $2.5 Million Pandemic Fraud
March 6, 2023- COVID-19
- Criminal and Civil Actions