• Physician Sentenced For Stealing Approximately $250K From COVID-19 Relief Programs

  June 1, 2023

  • COVID-19
  • Criminal and Civil Actions

• Utah Case Part of a Nationwide Law Enforcement Action by the Department of Justice to Combat Health Care Fraud Related to COVID-19

  April 20, 2023

  • COVID-19
  • Criminal and Civil Actions

• Criminal Charges Brought Against Medical Professionals, Owners of Medical Businesses, and Others for a Variety of COVID-19 Fraud Schemes with False Billings Exceeding $490 Million

  April 20, 2023

  • COVID-19
  • Criminal and Civil Actions

• Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme

  March 13, 2023

  • COVID-19
  • Criminal and Civil Actions

• Ashburn Woman Convicted Of $2.5 Million Pandemic Fraud

  March 6, 2023

  • COVID-19
  • Criminal and Civil Actions

• Hyde Park Man Pleads Guilty To COVID-Relief And Federal Assistance Benefit Fraud

  February 28, 2023

  • COVID-19
  • Criminal and Civil Actions

• Former State Lawmaker Sentenced For COVID-19 Fraud Scheme At Springfield Health Care Charity

  February 28, 2023

  • COVID-19
  • Criminal and Civil Actions

• Utah Doctor And Co-Defendants Charged For Running A COVID-19 Vaccine Scheme To Defraud The Government And CDC

  January 18, 2023

  • COVID-19
  • Criminal and Civil Actions

• Physician Convicted For Misappropriating Approximately $250,000 From COVID-19 Relief Programs

  January 17, 2023

  • COVID-19
  • Criminal and Civil Actions

• Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act

  November 28, 2022

  • COVID-19
  • Criminal and Civil Actions

• 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

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