• Two Pharmacy Owners Plead Guilty In COVID-19 Money Laundering And Health Care Fraud Case

  November 16, 2022

  • COVID-19
  • Criminal and Civil Actions

• Waterbury Woman Who Created False COVID-19 Vaccine Records Is Sentenced

  November 4, 2022

  • COVID-19
  • Criminal and Civil Actions

• Attorney General Alan Wilson announces Pendleton man sentenced to prison for using fake COVID test result to obstruct justice

  October 13, 2022

  • COVID-19
  • State Enforcement Agencies

• Lowell Adult Day Health Provider Resolves Allegations of Overbilling MassHealth for COVID-19 Payments

  October 3, 2022

  • COVID-19
  • State Enforcement Agencies

• Kansas Chiropractor Indicted for PPP Loan Fraud

  August 19, 2022

  • COVID-19
  • Criminal and Civil Actions

• Sanford Health, Sanford Clinic, and Sanford Medical Center Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Telemedicine Services that Did Not Meet Applicable Requirements

  July 26, 2022

  • CIA Reportable Events
  • COVID-19

• Two Sentenced for Scheme to Steal and Sell Vaccination Cards

  July 6, 2022

  • COVID-19
  • Criminal and Civil Actions

• MorseLife Nursing Home Health System Agrees to Pay $1.75 Million to Settle False Claims Act Allegations for Facilitating COVID-19 Vaccinations of Ineligible Donors and Prospective Donors

  June 30, 2022

  • COVID-19
  • Criminal and Civil Actions

• Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity

  June 28, 2022

  • COVID-19
  • Criminal and Civil Actions

• 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

• Registered Nurse Pleads Guilty in Covid-19 Vaccination Record Card Fraud

  June 17, 2022

  • COVID-19
  • Criminal and Civil Actions

• AG Healey Sues Rowley Nursing Home and Owner Over Infection Control Failures During COVID-19 Pandemic

  June 15, 2022

  • COVID-19
  • State Enforcement Agencies

• 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

• Mifflintown Woman Charged With Possessing Fake Covid-19 Vaccine Card

  May 20, 2022

  • COVID-19
  • Criminal and Civil Actions

• District Court Enters Permanent Injunction Shutting Down Fake CDC COVID-19 Vaccination Card Operation

  May 12, 2022

  • COVID-19
  • Criminal and Civil Actions

• 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

• 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

• Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme

  April 6, 2022

  • COVID-19
  • Criminal and Civil Actions

• 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

• 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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