• Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme

  December 1, 2023

  • COVID-19
  • Criminal and Civil Actions

• 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

• 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

• Middle District Of Florida Task Force Continues To Combat COVID19 Fraud

  October 17, 2023

  • COVID-19
  • Criminal and Civil Actions

• 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

• 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

• 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

• 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

• 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

• 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

• Man Pleads Guilty to COVID-19 Fraud Scheme

  August 25, 2023

  • COVID-19
  • Criminal and Civil Actions

• Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

  August 23, 2023

  • COVID-19
  • Criminal and Civil Actions

• Bakersfield Dentist Pleads Guilty to Stealing $500,000 in COVID-19 Relief Money

  August 21, 2023

  • COVID-19
  • Criminal and Civil Actions

• Man Convicted of Submitting False Statements to COVID-19 Relief Program

  August 18, 2023

  • COVID-19
  • Criminal and Civil Actions

• Maryland Doctor Convicted After Three-Week Trial for COVID-19 Healthcare Fraud Scheme

  August 4, 2023

  • COVID-19
  • Criminal and Civil Actions

• Doctor Convicted for COVID-19 Health Care Fraud Scheme

  August 4, 2023

  • COVID-19
  • Criminal and Civil Actions

• Kansas Chiropractor Pleads Guilty To Money Laundering

  July 18, 2023

  • COVID-19
  • Criminal and Civil Actions

• Justice Department Files False Claims Act Complaint Against Laboratory Companies And Their Owner

  July 18, 2023

  • COVID-19
  • Criminal and Civil Actions

• 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

• Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

  July 12, 2023

  • COVID-19
  • Criminal and Civil Actions

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