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Actions before 2013
Showing 1–20 of 49 actions
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Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity
June 28, 2022- COVID-19
- Criminal and Civil Actions
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Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards
June 23, 2022- COVID-19
- Criminal and Civil Actions
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Registered Nurse Pleads Guilty in Covid-19 Vaccination Record Card Fraud
June 17, 2022- COVID-19
- Criminal and Civil Actions
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AG Healey Sues Rowley Nursing Home and Owner Over Infection Control Failures During COVID-19 Pandemic
June 15, 2022- COVID-19
- State Enforcement Agencies
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Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing
June 7, 2022- COVID-19
- Criminal and Civil Actions
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Mifflintown Woman Charged With Possessing Fake Covid-19 Vaccine Card
May 20, 2022- COVID-19
- Criminal and Civil Actions
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District Court Enters Permanent Injunction Shutting Down Fake CDC COVID-19 Vaccination Card Operation
May 12, 2022- COVID-19
- Criminal and Civil Actions
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Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud
April 20, 2022- COVID-19
- Criminal and Civil Actions
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Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds
April 12, 2022- COVID-19
- Criminal and Civil Actions
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Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme
April 6, 2022- COVID-19
- Criminal and Civil Actions
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Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan Fraud
March 3, 2022- COVID-19
- Criminal and Civil Actions
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Dr. John Pierce Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to His Eligibility to Receive CARES Act Provider Relief Funds
January 14, 2022- CMP and Affirmative Exclusions
- COVID-19
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Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud Scheme
January 13, 2022- COVID-19
- Criminal and Civil Actions
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Ocean Mind and Body and Laura Rausa Agreed to Pay $62,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to Their Eligibility to Receive CARES Act Provider Relief Funds
December 9, 2021- CMP and Affirmative Exclusions
- COVID-19
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Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
December 9, 2021- COVID-19
- Criminal and Civil Actions
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Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail Service
December 3, 2021- COVID-19
- Criminal and Civil Actions
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Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators
December 3, 2021- COVID-19
- Criminal and Civil Actions
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Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs
November 19, 2021- COVID-19
- Criminal and Civil Actions
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Laboratory Owner Sentenced to 82 Months in Prison for COVID-19 Kickback Scheme
November 9, 2021- COVID-19
- Criminal and Civil Actions
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Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
November 3, 2021- COVID-19
- Criminal and Civil Actions