Enforcement 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

• 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

• AG Healey Announces Criminal Charges Against Superintendent and Former Medical Director of Holyoke Soldiers? Home for Their Roles in Deadly COVID-19 Outbreak

  September 25, 2020

  • COVID-19
  • State Enforcement Agencies

• Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money Laundering

  July 29, 2020

  • COVID-19
  • Criminal and Civil Actions

• Tulare County Man Indicted for Falsely Marketing Herbal Mixtures as FDA-Approved Treatment for COVID-19

  July 14, 2020

  • COVID-19
  • Criminal and Civil Actions

• Florida Man Charged with COVID Relief Fraud and Health Care Fraud

  July 10, 2020

  • COVID-19
  • Criminal and Civil Actions

• Seattle Doctor Charged with Covid Relief Fraud

  June 30, 2020

  • COVID-19
  • Criminal and Civil Actions

• Ophthalmologist Previously Charged With Healthcare Fraud Indicted For Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic

  June 24, 2020

  • COVID-19
  • Criminal and Civil Actions

• Medical Technology Company President Charged in Scheme to Defraud Investors and Health Care Benefit Programs in Connection with COVID-19 Testing

  June 9, 2020

  • COVID-19
  • Criminal and Civil Actions

• Georgia Woman Arrested for Role in Scheme to Defraud Health Care Benefit Programs Related to Cancer Genetic Testing and COVID-19 Testing

  May 15, 2020

  • COVID-19
  • Criminal and Civil Actions

• Connecticut Announces Joint State-Federal COVID-19 Fraud Task Force

  May 6, 2020

  • COVID-19
  • State Enforcement Agencies

• U.S. Attorney Nicholas Trutanich And Attorney General Aaron Ford Form Nevada COVID-19 Task Force

  April 13, 2020

  • COVID-19
  • Criminal and Civil Actions

• Georgia Man Arrested for Orchestrating Scheme to Defraud Health Care Benefit Programs Related to COVID-19 and Genetic Cancer Testing

  March 30, 2020

  • COVID-19
  • Criminal and Civil Actions