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Actions before 2013
Showing 1–20 of 97 actions
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Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme
December 1, 2023- COVID-19
- Criminal and Civil Actions
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Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges
November 28, 2023- COVID-19
- Criminal and Civil Actions
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Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme
October 18, 2023- COVID-19
- Criminal and Civil Actions
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Middle District Of Florida Task Force Continues To Combat COVID19 Fraud
October 17, 2023- COVID-19
- Criminal and Civil Actions
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Woman Pleads Guilty to $359M Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests
October 5, 2023- COVID-19
- Criminal and Civil Actions
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Hoag Clinic Agreed to Pay $204,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Medically Necessary or Incorrectly Billed
October 3, 2023- COVID-19
- Fraud Self-Disclosures
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Orange County Doctor Of Osteopathy Indicted In Quarter Billion Dollar Fraud Targeting Pandemic Program For Uninsured Patients
September 28, 2023- COVID-19
- Criminal and Civil Actions
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Charlotte Behavioral Health Services Provider Is Indicted For Defrauding The South Carolina Medicaid Program And COVID-19 Relief Fraud
September 20, 2023- COVID-19
- Criminal and Civil Actions
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U.S. Attorney Announces Charges Against Five Individuals For Over $20 Million Health Care Fraud, Money Laundering, And Kickbacks Scheme
September 13, 2023- COVID-19
- Criminal and Civil Actions
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United States Attorney Erek L. Barron Announces that the Maryland United States Attorney’s Office Continues the Fight Against Fraud, Waste and Abuse Related to the COVID-19 Pandemic
August 29, 2023- COVID-19
- Criminal and Civil Actions
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Man Pleads Guilty to COVID-19 Fraud Scheme
August 25, 2023- COVID-19
- Criminal and Civil Actions
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Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
August 23, 2023- COVID-19
- Criminal and Civil Actions
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Bakersfield Dentist Pleads Guilty to Stealing $500,000 in COVID-19 Relief Money
August 21, 2023- COVID-19
- Criminal and Civil Actions
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Man Convicted of Submitting False Statements to COVID-19 Relief Program
August 18, 2023- COVID-19
- Criminal and Civil Actions
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Maryland Doctor Convicted After Three-Week Trial for COVID-19 Healthcare Fraud Scheme
August 4, 2023- COVID-19
- Criminal and Civil Actions
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Doctor Convicted for COVID-19 Health Care Fraud Scheme
August 4, 2023- COVID-19
- Criminal and Civil Actions
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Kansas Chiropractor Pleads Guilty To Money Laundering
July 18, 2023- COVID-19
- Criminal and Civil Actions
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Justice Department Files False Claims Act Complaint Against Laboratory Companies And Their Owner
July 18, 2023- COVID-19
- Criminal and Civil Actions
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Owner Of Health Care Company Pleads Guilty To Federal Charge For Conspiracy To Commit Health Care Fraud
July 13, 2023- COVID-19
- Criminal and Civil Actions
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Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud
July 12, 2023- COVID-19
- Criminal and Civil Actions