Archives
Actions before 2013
Showing 141–160 of 172 actions
Sorted by date
-
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses
September 17, 2021- COVID-19
- Criminal and Civil Actions
-
Ophthalmologist Pleads Guilty To Seven-Year Healthcare Fraud Scheme And To Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic
September 14, 2021- COVID-19
- Criminal and Civil Actions
-
Federal & State Officials Advise Wisconsinites That Making or Buying Fake COVID-19 Vaccine Cards is Illegal
September 10, 2021- COVID-19
- Criminal and Civil Actions
-
441 Urgent Care Center Agreed to Pay $165,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to Its Eligibility to Receive CARES Act Provider Relief Funds
September 9, 2021- CMP and Affirmative Exclusions
- COVID-19
-
Oasis Healthcare and Quizena Walker Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to Their Eligibility to Receive CARES Act Provider Relief Funds
September 9, 2021- CMP and Affirmative Exclusions
- COVID-19
-
Pharmacist Arrested for Selling COVID Vaccination Cards Online
August 17, 2021- COVID-19
- Criminal and Civil Actions
-
Woman Arrested for Fake COVID-19 Immunization and Vaccination Card Scheme
July 14, 2021- COVID-19
- Criminal and Civil Actions
-
Federal And State Officials Advise COVID-19 Vaccine Providers In Wisconsin That Individuals Seeking Vaccinations Cannot Be Charged
June 1, 2021- COVID-19
- Criminal and Civil Actions
-
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
May 26, 2021- COVID-19
- Criminal and Civil Actions
-
U.S. Attorney’s Office and HHS-OIG Advise COVID-19 Vaccine Providers Not to Charge Individuals Seeking COVID-19 Vaccines
May 17, 2021- COVID-19
- Criminal and Civil Actions
-
Dubuque Care Facility’s Owner Agrees to Repay Federal Medicaid Funds to Resolve Allegations Relating to COVID-19 Screening Procedures
May 10, 2021- COVID-19
- Criminal and Civil Actions
-
Colorado Physician Charged for Misappropriating Thousands from Three Different COVID Relief Programs
April 8, 2021- COVID-19
- Criminal and Civil Actions
-
Justice Department Takes Action Against COVID-19 Fraud: Historic level of enforcement action during national health emergency continues
March 26, 2021- COVID-19
- Criminal and Civil Actions
-
More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care Charity
March 26, 2021- COVID-19
- Criminal and Civil Actions
-
Woman First in the Nation Charged with Misappropriating Monies Designed for COVID Medical Provider Relief
February 11, 2021- COVID-19
- Criminal and Civil Actions
-
Attorney General Becerra Announces Establishment of Division of Medi-Cal Fraud and Elder Abuse
January 27, 2021- COVID-19
- State Enforcement Agencies
-
Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case
December 21, 2020- COVID-19
- Criminal and Civil Actions
-
Attorney General Becerra Leads Bipartisan Coalition on 340B Drug Pricing Program Requirements
December 14, 2020- COVID-19
- State Enforcement Agencies
- ‹ Previous
- 1
- …
- 7
- 8
- 9