• 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

• Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud Scheme

  January 13, 2022

  • COVID-19
  • Criminal and Civil Actions

• Ocean Mind and Body and Laura Rausa Agreed to Pay $62,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to Their Eligibility to Receive CARES Act Provider Relief Funds

  December 9, 2021

  • CMP and Affirmative Exclusions
  • COVID-19

• Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

  December 9, 2021

  • COVID-19
  • Criminal and Civil Actions

• Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail Service

  December 3, 2021

  • COVID-19
  • Criminal and Civil Actions

• Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators

  December 3, 2021

  • COVID-19
  • Criminal and Civil Actions

• Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs

  November 19, 2021

  • COVID-19
  • Criminal and Civil Actions

• Laboratory Owner Sentenced to 82 Months in Prison for COVID-19 Kickback Scheme

  November 9, 2021

  • COVID-19
  • Criminal and Civil Actions

• Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme

  November 3, 2021

  • COVID-19
  • Criminal and Civil Actions

• Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds

  September 29, 2021

  • COVID-19
  • Criminal and Civil Actions

• Pharmacy Owner Pleads Guilty to Federal Charge Involving theVaccination of Minors Under 12 with the Pfizer-BioNTech Covid-19 Vaccine

  September 27, 2021

  • COVID-19
  • Criminal and Civil Actions

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