Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
The Justice Department announced the results of...
Tag: fraud
Final Defendant Sentenced to Federal Prison in 12-Defendant, $53 Million Healthcare Fraud Conspiracy
Edgar Perez, 51, of Miramar, Florida, the final...
Former Charlotte Housing Provider Is Sentenced To Prison For Medicaid Fraud And Money Laundering Conspiracy
U.S. District Judge Kenneth D. Bell sentenced...
Former Employee of Medical Device Manufacturer Pleads Guilty to Forging Two FDA Clearance Letters for Medical Devices
A Philadelphia-area man pleaded guilty for his...
Two Men Plead Guilty to $67M Medicare Fraud Scheme
Two Florida men pleaded guilty for their roles...
Milwaukee Woman Indicted for Perpetrating a $2.3 Million Healthcare Fraud
Gregory J. Haanstad, United States Attorney for...
Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme
A Virginia man was sentenced to two years in...
Baltimore Man Pleads Guilty to Federal Charge in Connection with Scheme to Obtain More Than $550,000 In Fraudulent COVID-19 Cares Act Loans
Lawrence A. Walker, age 63, of Baltimore,...
Connecticut Psychologist Pays $658K to Settle Allegations She Received Payments from Medicare and Medicaid for Services Not Provided
Vanessa Roberts Avery, United States Attorney...
Beverly Hills Plastic Surgeon Agrees to Pay Nearly $24 Million to Settle False Claims Act Allegations
A plastic surgeon in Beverly Hills,...