Archives
Actions before 2013
Showing 1–20 of 188 actions
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Heal 360 Clinics and Owner Agree to Pay $20M to Resolve False Claims Act Allegations of Billing False Claims to the COVID-19 Uninsured Program for Services Not Rendered
Oct. 7, 2026- COVID-19
- Criminal and Civil Actions
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Florida Laboratory Vice President and Marketer Convicted of Medicare Fraud for COVID-19 Testing Scheme
Oct. 7, 2026- COVID-19
- Criminal and Civil Actions
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Local Physician Indicted in $30 Million COVID-19 Fraud Scheme
Oct. 6, 2026- COVID-19
- Criminal and Civil Actions
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Signal Diagnostics Agrees to Pay over $20M to Settle False Claims Act Allegations for Failing to Refund Overpayments to the HRSA Uninsured Program
Sept. 30, 2026- COVID-19
- Criminal and Civil Actions
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Chief Operating Officer Pleads Guilty for Role in $500M COVID-19 Test Billing Fraud
Sept. 24, 2026- COVID-19
- Criminal and Civil Actions
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District of Massachusetts Joins DOJ Fraud Division, SBA and SBA-OIG in Nationwide COVID-Era Fraud Enforcement Surge
Sept. 17, 2026- COVID-19
- Criminal and Civil Actions
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Dallas medical clinic to pay $7.5 million to resolve COVID-19 testing overbilling allegations
Aug. 26, 2026- COVID-19
- Criminal and Civil Actions
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Former Senior NIAID Official Pleads Guilty to Charges Connected to Concealing Federal Records During COVID-19 Pandemic
Aug. 18, 2026- COVID-19
- Criminal and Civil Actions
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Dallas Laboratory, Owners, and Investors Pay $24M to Resolve COVID-19 Testing Fraud Allegations
July 23, 2026- COVID-19
- Criminal and Civil Actions
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Magnolia Diagnostics, Magnolia Health, John Bains, and Kelly Bains Agreed to Be Excluded for Allegedly Billing Medically Unnecessary Respiratory Pathogen Panel Tests
July 22, 2026- CMP and Affirmative Exclusions
- COVID-19
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Blood Test Lab Owner Sentenced to More Than 4 Years in Federal Prison for Using Shill to Collect Medicare Payments to Evade $11.2 Million in Taxes
May 28, 2026- COVID-19
- Criminal and Civil Actions
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Former Senior NIAID Official Indicted for Concealing Federal Records During COVID-19 Pandemic
April 28, 2026- COVID-19
- Criminal and Civil Actions
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Six St. Louis Area Residents Accused of $8.3 Million Pandemic Fraud
April 17, 2026- COVID-19
- Criminal and Civil Actions
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Former Greenville CEO, Employees Indicted in Multi-Million Dollar Health Care Fraud Scheme
March 11, 2026- COVID-19
- Criminal and Civil Actions
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Last of Three Memphis Women Who Defrauded Tennessee and Federal Programs of Over $580,000 Sentenced to Federal Prison
Feb. 20, 2026- COVID-19
- Criminal and Civil Actions
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Health Care Executives Guilty in Multimillion-Dollar Health Care Fraud Conspiracy
Feb. 13, 2026- COVID-19
- Criminal and Civil Actions
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Slidell Chiropractor Sentenced for Health Care Fraud
Jan. 28, 2026- COVID-19
- Criminal and Civil Actions
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Georgia Chiropractor Convicted Of Health Care Fraud
Jan. 23, 2026- COVID-19
- Criminal and Civil Actions
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Memphis Woman Sentenced to 41 Months in Federal Prison for Defrauding COVID-19 Relief Programs of Over $560,000
Jan. 22, 2026- COVID-19
- Criminal and Civil Actions
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Oklahoma Medical Supply Company Owner Indicted for $30 Million Health Care Fraud Scheme
Jan. 8, 2026- COVID-19
- Criminal and Civil Actions