Archives
Actions before 2013
Showing 61–80 of 178 actions
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Laboratory Owner Pleads Guilty to $30M Medicare Fraud Scheme
March 26, 2024- COVID-19
- Criminal and Civil Actions
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South Florida Resident Charged With Receiving Millions From Filing Fraudulent COVID-19 Testing Reimbursement Claims
March 20, 2024- COVID-19
- Criminal and Civil Actions
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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
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Testing Laboratory Co-Owner Admits $3.8 Million In Fraudulent Billing
Feb. 9, 2024- COVID-19
- Criminal and Civil Actions
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Florida Felon Admits Role In Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty To COVID-19 Fraud And Unlawfully Possessing Firearms
Feb. 9, 2024- COVID-19
- Criminal and Civil Actions
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Former Blackfeet Tribal Operations Manager Admits Stealing Tribal COVID-19 Relief Funding
Jan. 31, 2024- COVID-19
- Criminal and Civil Actions
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Serial Health Care Fraudster Sentenced for $234M Medicare Fraud Scheme
Jan. 30, 2024- COVID-19
- Criminal and Civil Actions
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United States Reaches $9.1 Million Civil Settlement with Total Access Urgent Care Over False Claims Allegations
Dec. 21, 2023- COVID-19
- Criminal and Civil Actions
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Former Chief Operating Officer of Suburban Chicago Covid-19 Testing Kit Company Charged With Embezzling at Least $1.8 Million in Company Funds
Dec. 20, 2023- COVID-19
- Criminal and Civil Actions
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United Memorial Medical Center Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Inpatient Cost Outlier Payments and Duplicate Claims for COVID-19 Tests
Dec. 14, 2023- CMP and Affirmative Exclusions
- COVID-19
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Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme
Dec. 1, 2023- COVID-19
- Criminal and Civil Actions
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Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges
Nov. 28, 2023- COVID-19
- Criminal and Civil Actions
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Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme
Oct. 18, 2023- COVID-19
- Criminal and Civil Actions
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Middle District Of Florida Task Force Continues To Combat COVID19 Fraud
Oct. 17, 2023- COVID-19
- Criminal and Civil Actions
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Woman Pleads Guilty to $359M Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests
Oct. 5, 2023- COVID-19
- Criminal and Civil Actions
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Orange County Doctor Of Osteopathy Indicted In Quarter Billion Dollar Fraud Targeting Pandemic Program For Uninsured Patients
Sept. 28, 2023- COVID-19
- Criminal and Civil Actions
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Charlotte Behavioral Health Services Provider Is Indicted For Defrauding The South Carolina Medicaid Program And COVID-19 Relief Fraud
Sept. 20, 2023- COVID-19
- Criminal and Civil Actions
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U.S. Attorney Announces Charges Against Five Individuals For Over $20 Million Health Care Fraud, Money Laundering, And Kickbacks Scheme
Sept. 13, 2023- COVID-19
- Criminal and Civil Actions