Enforcement Actions

• Brandon Pulmonary Practice Agrees to Pay Over $400,000 to Resolve False Claims Act Violations

  Sept. 10, 2026

  • Criminal and Civil Actions

• Dompé U.S. Agrees to Pay $32M to Resolve False Claims Act Liability Relating to Self-Disclosure of Patient Kickbacks

  Sept. 10, 2026

  • Criminal and Civil Actions

• Federal Court Orders Forfeiture of Approximately $7 Million and Three Vehicles Following Conviction of Jamie P. McNamara

  Sept. 9, 2026

  • Criminal and Civil Actions

• Brooklyn Adult Daycare Owner Sentenced to 76 Months in Prison for Leadership Role in $68 Million Medicaid Fraud Scheme

  Sept. 9, 2026

  • Criminal and Civil Actions

• Former Navy Civilian Employee Sentenced to 72 Months for Bribery and Tax Fraud Schemes

  Sept. 9, 2026

  • Criminal and Civil Actions

• Florida Enforcement Leaders Hold Inaugural Meeting of the Florida Anti-fraud Task Force to Enhance Federal-State Cooperation to Detect, Investigate, and Prosecute Fraud

  Sept. 9, 2026

  • Criminal and Civil Actions

• Owner Of Physical Rehabilitation Company Sentenced To 38 Months In Prison For $20 Million Fraud On Health Benefit Programs

  Sept. 9, 2026

  • Criminal and Civil Actions

• California Man Sentenced to 30 Years for Orchestrating $270M Medication Reimbursement Fraud Scheme Targeting Medi-Cal

  Sept. 9, 2026

  • Criminal and Civil Actions

• Illegal Alien Sentenced for Passport and Benefit Fraud

  Sept. 8, 2026

  • Criminal and Civil Actions

• Illegal Alien Pleads Guilty to Healthcare Benefit Fraud and Aggravated Identity Theft

  Sept. 8, 2026

  • Criminal and Civil Actions

• Foreign National Pleads Guilty To Health Care Fraud Scheme Targeting Medicare Advantage Programs

  Sept. 8, 2026

  • Criminal and Civil Actions

• Federal Fraud Charges Filed Against Former Indianapolis Daycare Operator

  Sept. 4, 2026

  • Criminal and Civil Actions

• Justice Department Secures Agreement with Mount Sinai to End Pediatric “Gender-Affirming Care”

  Sept. 4, 2026

  • Criminal and Civil Actions

• Florida Men Sentenced to Prison for $34.8M Health Care Fraud Scheme Targeting Medicare Beneficiaries

  Sept. 4, 2026

  • Criminal and Civil Actions

• Illegal Alien from Georgia Charged for Conspiracy to Launder Proceeds of $1.3B Health Care Fraud Scheme

  Sept. 4, 2026

  • Criminal and Civil Actions

• Kansas City Childcare Operator Indicted for Defrauding State Program

  Sept. 1, 2026

  • Criminal and Civil Actions

• Danish Autism Researcher Extradited After 14 Years on the Run Pleads Guilty to Stealing CDC Grant Money

  Sept. 1, 2026

  • Criminal and Civil Actions

• Man Sentenced for Role in Conspiracy with Annandale-Based Doctor to Illegally Distribute Promethazine-Codeine

  Aug. 28, 2026

  • Criminal and Civil Actions

• The Villages Health System LLC Agrees to $541.5M Settlement to Resolve False Claims Act Allegations

  Aug. 27, 2026

  • Criminal and Civil Actions

• Anaheim Woman Pleads Guilty to Submitting More Than $2.2 Million in Fraudulent Hospice Care Claims to Medicare

  Aug. 27, 2026

  • Criminal and Civil Actions

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