Enforcement Actions

• South Florida Marketer Pleads Guilty To Role In Scheme Involving Purchase And Sale Of Millions Of Medicare Beneficiary Identification Numbers

  Jan. 27, 2023

  • Criminal and Civil Actions

• Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes

  Jan. 26, 2023

  • Criminal and Civil Actions

• Boston Man Pleads Guilty To Embezzling Over $1.2 Million And Defrauding The Government

  Jan. 25, 2023

  • Criminal and Civil Actions

• Seven Sentenced In Kickback Conspiracy To Defraud Federal Health Insurance Programs

  Jan. 25, 2023

  • Criminal and Civil Actions

• Savani Group Owners And Associates Charged In Racketeering Conspiracy

  Jan. 25, 2023

  • Criminal and Civil Actions

• Fraudulent Nursing Diploma Scheme Leads To Federal Charges Against 25 Defendants

  Jan. 25, 2023

  • Criminal and Civil Actions

• Dental Practice Owners Charged With Fraud And RICO Conspiracy

  Jan. 25, 2023

  • Criminal and Civil Actions

• Johnson County Woman Sentenced, Ordered To Pay More Than $31,000 In Restitution For Medicaid Fraud

  Jan. 25, 2023

  • State Enforcement Agencies

• Attorney General Charges Nurse For Falsifying Patient Records

  Jan. 25, 2023

  • State Enforcement Agencies

• Attorney General Nessel Charges Former Guardian With Embezzlement

  Jan. 25, 2023

  • State Enforcement Agencies

• Medical Director Of Baltimore County Pain Management Clinic Sentenced For Conspiracy To Distribute And Dispense Oxycodone

  Jan. 24, 2023

  • Criminal and Civil Actions

• Three Men Indicted In San Antonio On Charges Related To $14.5 Million Healthcare Fraud Scheme

  Jan. 24, 2023

  • Criminal and Civil Actions

• Ronald Anderson Indicted For Medicaid Fraud

  Jan. 24, 2023

  • State Enforcement Agencies

• Deanwood Rehabilitation and Wellness Center Agreed to Pay $169,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Jan. 23, 2023

  • CMP and Affirmative Exclusions

• Owners Of Mobile Phlebotomy Company Plead Guilty To $ 7 Million Medicare Fraud

  Jan. 23, 2023

  • Criminal and Civil Actions

• UnityPoint Health-Meriter Agreed to Pay $42,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Rendered by an Unlicensed Individual

  Jan. 23, 2023

  • Fraud Self-Disclosures

• Chicago Man Convicted Of Participating In Illegal Kickback Conspiracy

  Jan. 20, 2023

  • Criminal and Civil Actions

• Depuy Synthes, Inc. Agrees To Pay $9.75 Million To Settle Allegations Concerning Kickbacks Paid To Massachusetts Orthopedic Surgeon

  Jan. 20, 2023

  • Criminal and Civil Actions

• Mercy Medical Center Mt. Shasta Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Jan. 20, 2023

  • Fraud Self-Disclosures

• Former Louisiana Health Clinic CEO Sentenced To 82 Months In Federal Prison For Medicaid Fraud Scheme

  Jan. 19, 2023

  • Criminal and Civil Actions

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