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Actions before 2013
Showing 21–40 of 188 actions
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Illinois Men Face Additional Charges for Health Care Fraud and Money Laundering Conspiracy
Dec. 5, 2025- COVID-19
- Criminal and Civil Actions
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Initium Health Agreed to Pay $580,000 for Allegedly Violating the Civil Monetary Penalties Law by Inappropriately Drawing Down Funds from an HHS Grant
Dec. 4, 2025- CMP and Affirmative Exclusions
- COVID-19
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Indian National Sentenced To Prison For Medicare Fraud Scheme That Stole More Than $1 Million In Taxpayer Funds
Dec. 2, 2025- COVID-19
- Criminal and Civil Actions
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Diagnostic Laboratory Agrees to Pay More Than $1 Million to Settle Alleged False Claims Act Violations
Nov. 20, 2025- COVID-19
- Criminal and Civil Actions
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Texas Businessman Admits $1.9 Million COVID Test Kit Fraud
Nov. 20, 2025- COVID-19
- Criminal and Civil Actions
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Memphis Woman Pleads Guilty to Defrauding Federal COVID-19 Relief Programs of Over $500,000
Nov. 17, 2025- COVID-19
- Criminal and Civil Actions
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Diagnostic Laboratory Agrees To Pay More Than $9 Million To Settle Alleged False Claims Act Violations
Nov. 13, 2025- COVID-19
- Criminal and Civil Actions
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Affiliated Pharmacies To Pay More Than $150,000 For False Claims Act Allegations
Oct. 29, 2025- COVID-19
- State Enforcement Agencies
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Keith Myers Agreed to Pay $250,000 for Allegedly Violating the Civil Monetary Penalties Law by Causing False Claims, Records, and Statements Related to Federally Funded COVID-19 Vaccines
Sept. 23, 2025- CMP and Affirmative Exclusions
- COVID-19
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Three Baton Rouge Individuals Sentenced To Federal Prison In Connection With The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
Aug. 21, 2025- COVID-19
- Criminal and Civil Actions
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Memphis Woman Sentenced to Federal Prison for Scheme to Defraud Federal COVID-19 Relief Program
Aug. 21, 2025- COVID-19
- Criminal and Civil Actions
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CEO and Medical Director Charged in $500 Million COVID-19 Test Billing Fraud
July 31, 2025- COVID-19
- Criminal and Civil Actions
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Rossi Sentenced to an Additional Three Years in Prison for Health Care Fraud Related to COVID Testing
July 18, 2025- COVID-19
- Criminal and Civil Actions
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Urgent Care Operator Pays $3 Million to Resolve Alleged Violations of the False Claims Act
July 15, 2025- COVID-19
- Criminal and Civil Actions
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Chicago Lab Owner Sentenced to Seven Years in Prison in Connection with $14M COVID-19 Fraud Scheme
June 18, 2025- COVID-19
- Criminal and Civil Actions
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Louisville Couple Sentenced to Federal Prison for Fraud Conspiracy and Ordered to Pay Restitution
May 30, 2025- COVID-19
- Criminal and Civil Actions
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South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes
May 28, 2025- COVID-19
- Criminal and Civil Actions
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Former Tulare County Medical Doctor Pleads Guilty to Distributing Misbranded Drugs Using False Claims about COVID-19
May 19, 2025- COVID-19
- Criminal and Civil Actions
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