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Actions before 2013
Showing 1–20 of 21 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
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Colorado Physician Charged for Misappropriating Thousands from Three Different COVID Relief Programs
April 8, 2021- COVID-19
- Criminal and Civil Actions
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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
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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
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Woman First in the Nation Charged with Misappropriating Monies Designed for COVID Medical Provider Relief
February 11, 2021- COVID-19
- Criminal and Civil Actions
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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
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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
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Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money Laundering
July 29, 2020- COVID-19
- Criminal and Civil Actions
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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
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Florida Man Charged with COVID Relief Fraud and Health Care Fraud
July 10, 2020- COVID-19
- Criminal and Civil Actions
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Seattle Doctor Charged with Covid Relief Fraud
June 30, 2020- COVID-19
- Criminal and Civil Actions
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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
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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
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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
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Connecticut Announces Joint State-Federal COVID-19 Fraud Task Force
May 6, 2020- COVID-19
- State Enforcement Agencies
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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