Enforcement Actions

• Toxicology Lab Owner Pleads Guilty to Health Care Fraud and Tax Evasion; Lab Officer Pleads Guilty to Health Care Fraud

  Sept. 15, 2023

  • Criminal and Civil Actions

• Physical Therapist Convicted for Paying Health Care Kickbacks

  Sept. 15, 2023

  • Criminal and Civil Actions

• Former Missouri Doctor Sentenced to 22 Months in Prison for Defrauding Medicare, Medicaid

  Sept. 14, 2023

  • Criminal and Civil Actions

• Laboratory Owner Sentenced to 36 Months in Federal Prison for Healthcare Kickback Scheme

  Sept. 14, 2023

  • Criminal and Civil Actions

• Pharmacist Convicted for Conspiring to Unlawfully Dispense Over 100,000 Opioid Pills

  Sept. 14, 2023

  • 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

• Dermatology Management Company To Pay $8.9 Million To Resolve Self-Reported False Claims Act Liability

  Sept. 13, 2023

  • Criminal and Civil Actions

• Frederick Medical Practice Pays The United States More Than $850,000 To Resolve Claims That It Inappropriately Billed For Medical Services

  Sept. 12, 2023

  • Criminal and Civil Actions

• KC Daycare Owner Pleads Guilty To $772,000 Fraud Scheme

  Sept. 12, 2023

  • Criminal and Civil Actions

• Colorado Psychiatry Practice And Owner Agree To Pay $1.9 Million To Settle Allegations Of Fraudulent Billing

  Sept. 11, 2023

  • Criminal and Civil Actions

• Laredo Woman Arrested For Impersonating A Nurse

  Sept. 11, 2023

  • Criminal and Civil Actions

• Westmoreland County Resident Sentenced to 36 Months’ Imprisonment for Conviction of Bank Fraud and Aggravated Identity Theft

  Sept. 11, 2023

  • Criminal and Civil Actions

• Tennessee Man Pleads Guilty to Failure to Pay Child Support

  Sept. 7, 2023

  • Criminal and Civil Actions

• Hearing Aid Dealer Sentenced to 4 Years in Prison for Health Care Fraud

  Sept. 6, 2023

  • Criminal and Civil Actions

• Physician Convicted In $9.5 Million Health Care Fraud Conspiracy To Accept Kickbacks

  Sept. 5, 2023

  • Criminal and Civil Actions

• Sioux City Nurse Pleads Guilty To Stealing Controlled Substances From Hospital Employer

  Aug. 31, 2023

  • Criminal and Civil Actions

• Watermark Retirement Communities To Pay $4.25 Million For Allegedly Receiving Kickback In Violation Of The False Claims Act

  Aug. 31, 2023

  • Criminal and Civil Actions

• Central Coast Health Care Provider Agrees To Pay $5 Million For Alleged False Claims To California’s Medicaid Program

  Aug. 30, 2023

  • Criminal and Civil Actions

• Somers Man Pleads Guilty To Charge Stemming From Medicaid Fraud Scheme

  Aug. 30, 2023

  • Criminal and Civil Actions

• Harlingen Business Operators Charged In Multi-Million Dollar Power Wheelchair Fraud Scheme

  Aug. 30, 2023

  • Criminal and Civil Actions

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