• [Dominican] National Pleads Guilty To Passport Fraud And Other Offenses

  March 27, 2025

  • Criminal and Civil Actions

• Walgreen Co. Agrees To Pay Over $2.8 Million To Settle Allegations Of Overbilling Medicaid Programs

  March 27, 2025

  • Criminal and Civil Actions

• Diopsys, Inc. Agrees To Pay Up To $14.25 Million To Resolve Alleged Federal False Claims Act And State Law Violations Relating To Vision Testing

  March 27, 2025

  • Criminal and Civil Actions

• Leader Of $23 Million Health Care Fraud Scheme Pleads Guilty

  March 27, 2025

  • Criminal and Civil Actions

• Koreatown-Based Medicare Advantage Provider Seoul Medical Group And Related Parties To Pay More Than $62 Million To Settle False Claims Lawsuit

  March 26, 2025

  • Criminal and Civil Actions

• Behavioral Health Care Company Executive Sentenced For Health Care Fraud

  March 26, 2025

  • Criminal and Civil Actions

• Brooksville Man Sentenced To Prison For Electronic Prescribing Fraud Scheme

  March 26, 2025

  • Criminal and Civil Actions

• Convicted Nurse Practitioner To Forfeit Over $40 Million From Foreign Accounts For Health Care Fraud, Money Laundering

  March 26, 2025

  • Criminal and Civil Actions

• Acting U.S. Attorney Announces $5 Million False Claims Act Settlement With Providers Of Programs For Adults With Developmental Disabilities

  March 26, 2025

  • Criminal and Civil Actions

• Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations

  March 26, 2025

  • Criminal and Civil Actions

• Medicare Advantage Provider Seoul Medical Group And Related Parties To Pay Over $62M To Settle False Claims Act Suit

  March 26, 2025

  • Criminal and Civil Actions

• River Hills Man Sentenced To 21 Months’ Imprisonment For Paying Healthcare Kickbacks

  March 24, 2025

  • Criminal and Civil Actions

• Cuban National Sentenced To Over Five Years In $7.6 Million Medicare Fraud Scheme

  March 24, 2025

  • Criminal and Civil Actions

• Jury Finds Physician Guilty Of Operating A Pill Mill From His D.C. Medical Practice

  March 21, 2025

  • Criminal and Civil Actions

• Three Convicted For Fraudulently Billing Over $8 Million To Medicare And Medicaid Through Opioid Addiction Treatment Clinics In Kentucky

  March 21, 2025

  • Criminal and Civil Actions

• New Jersey Pain Clinic Admits Health Care Fraud And Agrees To Criminal And Civil Penalties

  March 20, 2025

  • Criminal and Civil Actions

• Two California Doctors Agree To Settlements Totaling $375,000 To Resolve Allegations Of Fraud Schemes Related To “Electroacupuncture” Devices

  March 20, 2025

  • Criminal and Civil Actions

• Defense Contractor President Pleads Guilty To Bribery Scheme Involving $16 Million In Small Business Government Contracts

  March 20, 2025

  • Criminal and Civil Actions

• Ontario County Woman Sentenced For HIPAA Violation

  March 20, 2025

  • Criminal and Civil Actions

• Putnam County Nurse Practitioner Pleads Guilty to Health Care Fraud

  March 19, 2025

  • Criminal and Civil Actions

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