Archives
Actions before 2013
Showing 1–20 of 152 actions
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Louisville Couple Sentenced to Federal Prison for Fraud Conspiracy and Ordered to Pay Restitution
May 30, 2025- COVID-19
- Criminal and Civil Actions
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South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes
May 28, 2025- COVID-19
- Criminal and Civil Actions
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Former Tulare County Medical Doctor Pleads Guilty to Distributing Misbranded Drugs Using False Claims about COVID-19
May 19, 2025- COVID-19
- Criminal and Civil Actions
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Three Baton Rouge Individuals Plead Guilty In Federal Court In Connection With The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
May 9, 2025- COVID-19
- Criminal and Civil Actions
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Indian Citizen Charged In Multi-Million-Dollar Health Care Fraud Scheme
May 9, 2025- COVID-19
- Criminal and Civil Actions
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Vault Agrees to Pay $8 Million to Settle Allegations of Billing False Claims to the COVID-19 Uninsured Program for Patients with Health Insurance
April 23, 2025- COVID-19
- Criminal and Civil Actions
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Suburban Chicago Man Sentenced To More Than Five Years In Prison For $1.5 Million COVID-Relief Fraud
February 19, 2025- COVID-19
- Criminal and Civil Actions
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Woman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests
January 28, 2025- COVID-19
- Criminal and Civil Actions
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Rapid Health Agrees to Pay $8.2M for Allegedly Billing Medicare for Over-the-Counter COVID-19 Tests That Were Not Provided to Beneficiaries
December 20, 2024- COVID-19
- Criminal and Civil Actions
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Former Doctor And Her Wife Sentenced For Fraud And Other Crimes
December 19, 2024- COVID-19
- Criminal and Civil Actions
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Doctor Pleads Guilty in $5.5M COVID-19 Fraud Scheme
December 16, 2024- COVID-19
- Criminal and Civil Actions
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New York-Based Businessman Admits $5.3 Million Health Care Fraud And Kickback Conspiracy
December 12, 2024- COVID-19
- Criminal and Civil Actions
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Fort Lauderdale Man Pleads Guilty To Conspiring To Defraud Medicare In The Provision Of COVID-19 Test Kits
November 25, 2024- COVID-19
- Criminal and Civil Actions
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Chicago Lab Owner Pleads Guilty to $14 Million COVID-19 Fraud Scheme
October 1, 2024- COVID-19
- Criminal and Civil Actions
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Lab Owner Pleads Guilty to $14M COVID-19 Fraud Scheme
September 30, 2024- COVID-19
- Criminal and Civil Actions
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Texas Businessman Accused of $1.9 Million COVID Test Kit Fraud
September 25, 2024- COVID-19
- Criminal and Civil Actions
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Over 100 Defendants Federally Charged With Fraud Related To The COVID-19 Pandemic
September 25, 2024- COVID-19
- Criminal and Civil Actions
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Former Chief Operating Officer Of COVID-19 Testing Kit Company Sentenced To More Than Six Years In Federal Prison For Embezzling $1.85 Million
September 4, 2024- COVID-19
- Criminal and Civil Actions
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Pair Accused Of Kickback Scheme Involving Lab Testing
August 19, 2024- COVID-19
- Criminal and Civil Actions