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Actions before 2013
Showing 1–20 of 37 actions
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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
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Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds
September 29, 2021- COVID-19
- Criminal and Civil Actions
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Pharmacy Owner Pleads Guilty to Federal Charge Involving theVaccination of Minors Under 12 with the Pfizer-BioNTech Covid-19 Vaccine
September 27, 2021- COVID-19
- Criminal and Civil Actions
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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
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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
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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
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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
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Pharmacist Arrested for Selling COVID Vaccination Cards Online
August 17, 2021- COVID-19
- Criminal and Civil Actions
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Woman Arrested for Fake COVID-19 Immunization and Vaccination Card Scheme
July 14, 2021- COVID-19
- Criminal and Civil Actions
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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
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DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
May 26, 2021- COVID-19
- Criminal and Civil Actions
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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
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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