Archives
Actions before 2013
Showing 141–160 of 189 actions
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Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud
April 20, 2022- COVID-19
- Criminal and Civil Actions
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Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds
April 12, 2022- COVID-19
- Criminal and Civil Actions
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Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme
April 6, 2022- COVID-19
- Criminal and Civil Actions
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Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan Fraud
March 3, 2022- COVID-19
- Criminal and Civil Actions
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Optometrist Charged with Fraudulently Billing MassHealth for Care Never Provided to Nursing Home Residents
Jan. 25, 2022- COVID-19
- State Enforcement Agencies
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Dr. John Pierce Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to His Eligibility to Receive CARES Act Provider Relief Funds
Jan. 14, 2022- CMP and Affirmative Exclusions
- COVID-19
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Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud Scheme
Jan. 13, 2022- COVID-19
- Criminal and Civil Actions
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Ocean Mind and Body and Laura Rausa Agreed to Pay $62,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to Their Eligibility to Receive CARES Act Provider Relief Funds
Dec. 9, 2021- CMP and Affirmative Exclusions
- COVID-19
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Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Dec. 9, 2021- COVID-19
- Criminal and Civil Actions
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Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail Service
Dec. 3, 2021- COVID-19
- Criminal and Civil Actions
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Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators
Dec. 3, 2021- COVID-19
- Criminal and Civil Actions
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Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs
Nov. 19, 2021- COVID-19
- Criminal and Civil Actions
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Laboratory Owner Sentenced to 82 Months in Prison for COVID-19 Kickback Scheme
Nov. 9, 2021- COVID-19
- Criminal and Civil Actions
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Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
Nov. 3, 2021- COVID-19
- Criminal and Civil Actions
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Federal And State Authorities Held A Strategic Meeting On Pandemic Fraud Schemes And Ongoing Investigations
Oct. 14, 2021- COVID-19
- Criminal and Civil Actions
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Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds
Sept. 29, 2021- COVID-19
- Criminal and Civil Actions
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Pharmacy Owner Pleads Guilty to Federal Charge Involving theVaccination of Minors Under 12 with the Pfizer-BioNTech Covid-19 Vaccine
Sept. 27, 2021- COVID-19
- Criminal and Civil Actions
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National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses
Sept. 17, 2021- COVID-19
- Criminal and Civil Actions
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Ophthalmologist Pleads Guilty To Seven-Year Healthcare Fraud Scheme And To Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic
Sept. 14, 2021- COVID-19
- Criminal and Civil Actions
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Federal & State Officials Advise Wisconsinites That Making or Buying Fake COVID-19 Vaccine Cards is Illegal
Sept. 10, 2021- COVID-19
- Criminal and Civil Actions