Archives
Actions before 2013
Showing 21–40 of 153 actions
Sorted by date
-
Pair Accused Of Kickback Scheme Involving Lab Testing
August 19, 2024- COVID-19
- Criminal and Civil Actions
-
Slidell Woman Sentenced To Year And A Day In Prison And Ordered To Repay The Government Over $1.2 Million In Restitution For Pandemic-Related Health Care Fraud
July 29, 2024- COVID-19
- Criminal and Civil Actions
-
Pharmacy Owners Sentenced For $18M COVID-19 Health Care Fraud And Money Laundering Scheme
June 24, 2024- COVID-19
- Criminal and Civil Actions
-
New Indictment Alleges Aaron Rossi Committed Fraud In COVID-19 Testing
June 18, 2024- COVID-19
- Criminal and Civil Actions
-
Northern Michigan Physician Assistant Charged With COVID-19 Pandemic Assistance Fraud
June 18, 2024- COVID-19
- Criminal and Civil Actions
-
Woman Pleads Guilty To COVID-19 Vaccine Card Fraud Scheme
June 17, 2024- COVID-19
- Criminal and Civil Actions
-
U.S. Attorney Files Civil Fraud Suit Against LabQ And Its CEO For Fraudulently Billing COVID-19 Testing
June 13, 2024- COVID-19
- Criminal and Civil Actions
-
CityMD Agrees To Pay Over $12M For Alleged False Claims To The COVID-19 Uninsured Program
June 7, 2024- COVID-19
- Criminal and Civil Actions
-
Florida Felon Sentenced to Prison for Role in Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearm
May 30, 2024- COVID-19
- Criminal and Civil Actions
-
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering
May 17, 2024- COVID-19
- Criminal and Civil Actions
-
Staffing Company To Pay $2.7M For Alleged Failure To Provide Adequate Cybersecurity For COVID-19 Contact Tracing Data
May 1, 2024- COVID-19
- Criminal and Civil Actions
-
California-Based Nursing Home Chain And Two Executives To Pay $7M To Settle Alleged False Claims For Nursing Home Residents Who Merely Had Been Near Other People With COVID-19
April 26, 2024- COVID-19
- Criminal and Civil Actions
-
Laboratory Owners Charged In $36M COVID-19 Testing Fraud Scheme
April 24, 2024- COVID-19
- Criminal and Civil Actions
-
COVID-19 Fraud Enforcement Task Force Releases 2024 Report
April 9, 2024- COVID-19
- Criminal and Civil Actions
-
Woman Pleads Guilty to Theft and Misappropriation of COVID-19 Funds
April 9, 2024- COVID-19
- Criminal and Civil Actions
-
Laboratory Owner Pleads Guilty to $30M Medicare Fraud Scheme
March 26, 2024- COVID-19
- Criminal and Civil Actions
-
South Florida Resident Charged With Receiving Millions From Filing Fraudulent COVID-19 Testing Reimbursement Claims
March 20, 2024- COVID-19
- Criminal and Civil Actions
-
Tulare County Man Pleads Guilty To Falsely Marketing Products As Effective In Treating Medical Conditions Including COVID-19
March 13, 2024- COVID-19
- Criminal and Civil Actions
-
Testing Laboratory Co-Owner Admits $3.8 Million In Fraudulent Billing
February 9, 2024- COVID-19
- Criminal and Civil Actions
-
Florida Felon Admits Role In Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty To COVID-19 Fraud And Unlawfully Possessing Firearms
February 9, 2024- COVID-19
- Criminal and Civil Actions
- ‹ Previous
- 1
- 2
- 3
- …
- 8