• Press Release

  Vice President of Sales for North Alabama Compounding Pharmacy Charged in Insurance Conspiracy

  September 21, 2018

  Phillip Nathan Marks, the vice president of sales for a Haleyville, Alabama-based compounding pharmacy, was charged with participating a multi-million-dollar insurance fraud conspiracy.

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• Press Release

  Physician Convicted of False Billing Scheme

  September 21, 2018

  Moustafa Moataz Aboshady of Lake Forest, California, was convicted of conspiring to falsify patient medical records.

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• Press Release

  Springfield Doctor Sentenced for Illegally Sharing Patient Medical Files

  September 19, 2018

  Springfield gynecologist Rita Luthra was sentenced in connection with allowing a pharmaceutical sales representative to access patient records and lying to federal investigators.

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• Press Release

  Physician and Two Clinic Operators Found Guilty for Their Roles in $17 Million Medicare Fraud Scheme

  September 19, 2018

  Houston physician John P. Ramirez and clinic operators Ann Nwoko Shepherd and Yvette Nwoko were convicted on health care fraud charges in connection with their roles in a $17 million Medicare fraud scheme.

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• Press Release

  Suboxone Clinic Owner Pleads Guilty to Unlawfully Dispensing Prescription Drugs and Health Care Fraud

  September 18, 2018

  Terri C. Brown, the former owner of a Suboxone clinic in Bridgeville, Pennsylvania, pleaded guilty in federal court to charges of unlawfully distributing controlled substances and health care fraud.

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• Press Release

  Clearwater Doctor Pleads Guilty to Health Care Fraud

  September 18, 2018

  Dr. Jayam Krishna Iyer of Clearwater pleaded guilty to health care fraud.

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• Press Release

  Another Pharmacist Pleads Guilty Relating to Largest Health Care Fraud Case Ever in Mississippi

  September 17, 2018

  Marco Bisa Hawkins Moran of Raymond pleaded guilty to his role in a more than $22 million dollar scheme to defraud TRICARE.

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• Press Release

  Ohio Physician Sentenced to Nearly Five Years for Fraudulently Distributing Controlled Substances

  September 17, 2018

  Dr. Tod Hagins, of Wintersville, Ohio, was sentenced to 57 months' incarceration for writing fraudulent prescriptions to be sold on the streets.

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• Press Release

  Former Mahomet Counselor Sentenced for Health Care Fraud

  September 14, 2018

  Christopher DiFilippo, of Bakersville, California, who previously provided counseling services at his home in Mahomet, Illinois, was sentenced to 18 months in prison for submitting false billings to health care insurers.

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• Press Release

  Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy

  September 13, 2018

  Robert Madonna, a former Atlantic County resident now living in Florida, admitted defrauding New Jersey state health benefits programs of millions of dollars.

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• Press Release

  CEO of Lab Testing Company and Marketing Representative Sentenced to Federal Prison in Pain Management Clinic Kickback Scheme

  September 12, 2018

  Konstantin Bas, CEO of lab testing company, and co-conspirator Mubtagha Shah Syed were sentenced to a year and a day for a fraud scheme.

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• Press Release

  Columbus Pharmacist Sentenced for Health Care Fraud Scheme

  September 11, 2018

  Maria Mascio, a Columbus pharmacist received 24 months in prison for executing a decade-long health care fraud scheme.

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• Press Release

  Pain Management Physician Sentenced to Eight Years in Federal Prison for Central Role in Million-Dollar Kickback Scheme and Fraudulent Billing Scheme

  September 11, 2018

  Atif Babar Malik of Germantown, Maryland, was sentenced to eight years in prison for million-dollar kickback and false billing scheme.

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• Press Release

  South Florida Pharmacist Convicted of Health Care Fraud for Role in $5 Million Compounding Pharmacy Scheme

  September 7, 2018

  Stephen Chalker, a South Florida pharmacist, was found guilty of health care fraud for his role in a $5 million compounding pharmacy scheme.

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• Press Release

  Major Illegal Distributor of Prescription Painkillers Changes Plea to Guilty After Government Begins Presenting Evidence at Trial

  September 7, 2018

  William Richardson of Pittsburgh pleaded guilty to health care fraud conspiracy and possession with the intent to distribute oxycodone or oxymorphone.

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• Press Release

  Miami, Florida Resident Found Guilty of Health Care Fraud, Identity Theft, and Money Laundering in Kentucky

  September 5, 2018

  Ledinson Chavez of Miami, Florida, was found guilty of health care fraud, aggravated identity theft, and money laundering.

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• Press Release

  Suboxone Clinic Doctor Pleads Guilty to Unlawfully Dispensing Controlled Substances, Health Care Fraud

  August 31, 2018

  A prescribing physician pleaded guilty in federal court to drug charges and health care fraud.

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• Press Release

  Three Individuals and a Corporation Plead Guilty in Multi-Million-Dollar Health Care Fraud and Money Laundering Scheme Involving Alcohol and Drug Addiction Treatment Centers and Clinical Laboratories Scheme Involving Alcohol and Drug Addiction Treatment Centers

  August 31, 2018

  Smart Lab LLC, the corporation’s chief executive and chief operating officers, pleaded guilty for participation in multi-million health care fraud scheme.

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• Press Release

  Bay Area Medical Professionals Indicted for Kickback Scheme

  August 30, 2018

  Three doctors and three additional health care workers were indicted for conspiracy to pay and receive kickbacks for health care referrals.

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• Press Release

  Four Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses

  August 30, 2018

  James Spina, Jeffrey Spina, Andrea Grossman, and Kimberly Spina were charged with participating in a widespread health care fraud scheme.

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• Press Release

  Alameda Laboratory to Pay $1.25 Million to Settle Claims of Conducting Unnecessary Testing

  August 29, 2018

  Singulex, Inc. agreed to resolve allegations it violated the False Claims Act by billing federal health care programs for medically unnecessary testing

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• Press Release

  Suboxone Clinic Doctor Pleads Guilty to Unlawfully Distributing Controlled Substances and Health Care Fraud

  August 29, 2018

  Michael Bummer, a suboxone clinic doctor of Sewickley, pleaded guilty to unlawfully distributing controlled substances and health care fraud.

  Read More

• Press Release

  Maryland Man Pleads Guilty to Health Care Fraud in Scheme Targeting D.C. Medicaid Program

  August 29, 2018

  Vincent Njong of Maryland, who was employed as a personal care aide, pleaded guilty to health care fraud charge.

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• Press Release

  Co-Owners of Miami Pain Management Clinic Plead Guilty to Conspiracy to Distribute Medically Unnecessary Opioid Prescriptions

  August 28, 2018

  The husband and wife co-owners of a Miami pain management clinic and a patient recruiter pleaded guilty to conspiracy to distribute controlled substances.

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• Press Release

  Dermatology Health Care Agrees to Pay $4 Million in False Claims Act Settlement

  August 28, 2018

  A $4 million settlement was announced with Dermatology Healthcare, LLC; Robert A. Norman, D.O, P.A.; Robert A. Norman, D.O.; and Carol Norman.

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• Press Release

  Saratoga Doctor Sentenced to More Than Five Years in Prison for Health Care Fraud and Providing False Billing Statements to Health Care Benefit Programs

  August 28, 2018

  Vilasini Ganesh, a Saratoga doctor, received 63 months in prison for health care fraud and making false statements related to a health care benefits program.

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• Press Release

  High Desert Doctor Found Guilty in Medicare Kickback Scheme

  August 23, 2018

  Dr. Kanagasabai Kanakeswaran, a Lancaster doctor, found guilty of a Medicare kickback conspiracy involving a Los Angeles-area home health agency.

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• Press Release

  Warren County Doctor Pleads Guilty to Illegally Distributing Opiods and Medicare Fraud

  August 22, 2018

  Dr. Philip Dean, Warren County doctor, pleaded guilty to illegally distributing opiate medications and making a false statement to the Medicare program.

  Read More

• Press Release

  Doctor Sentenced for Participating in $30 Million Scheme to Defraud Medicare and Medicaid

  August 21, 2018

  Ewald J. Antoine, a doctor, was sentenced to one year and one day in prison for his participation in a $30 million scheme to defraud Medicare.

  Read More

• Press Release

  Ambulance Company Owner Convicted in $3 Million Medicare Fraud Conspiracy

  August 20, 2018

  Anthony Chukwudi Nwosah of Sugar Land has admitted to conspiring to commit health care fraud through Medicare ambulance claims.

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• Press Release

  Nurse Pleads Guilty to Health Care Fraud Related to Deceased Fulton Man

  August 20, 2018

  Melissa Denise DeLap, a nurse who falsely claimed to provide health care services to Carl DeBrodie, pleaded guilty to health care fraud.

  Read More

• Press Release

  The Bailey Family Sentenced to a Total of 249 Months in Federal Prison for Defrauding Medicare, Medicaid, and Tricare

  August 17, 2018

  Calvin and Sandra Bailey and their son were convicted of health-care fraud offenses that led to millions of dollars lost to federal health care programs.

  Read More

• Press Release

  Unlicensed Pharmacy Technician Pleads Guilty to Working at New England Compounding Center

  August 17, 2018

  Scott M. Connolly, a New England Compounding Center employee pleaded guilty in connection with working as an unlicensed pharmacy technician.

  Read More

• Story

  $100 Million Pharmacy Fraud

  August 15, 2018

  A group of Florida scammers who set up pharmacies to bilk government and private insurance companies ended up writing themselves a prescription for prison time.

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• Press Release

  Red Bud Pharmacy Owner and Pharmacist Pleads Guilty to Health Care Fraud

  August 14, 2018

  Steven P. Gibson, pharmacist and owner of Gibson’s Discount Drugs in Red Bud, pleaded guilty for engaging in scheme to defraud health care benefit programs.

  Read More

• Press Release

  Assistant Attorney General Benczkowski Announces Newark/Philadelphia Regional Medicare Fraud Strike Force

  August 13, 2018

  Assistant Attorney General Brian A. Benczkowski announced the formation of the Newark/Philadelphia Regional Medicare Fraud Strike Force.

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• Press Release

  Regional Medicare Fraud Strike Force Launched and Additional Federal Prosecutors Assigned to Philadelphia

  August 13, 2018

  Officials announced today the formation of the Newark/Philadelphia Regional Medicare Fraud Strike Force.

  Read More

• Press Release

  Merced Former CEO and Licensed Nurse Practitioner Pleads Guilty to Health Care Fraud

  August 13, 2018

  Sandra Haar of Merced pleaded guilty to health care fraud and conspiracy to receive kickbacks.

  Read More

• Press Release

  Grand Jury Indicts Physician for Illegal Remuneration for Health Care Referrals

  August 10, 2018

  Adam Gallardo Arrendondo, a physician, was charged with Illegal Remuneration for health care referrals.

  Read More

• Press Release

  Pharmacy Owner Pleads Guilty as Part of Largest Health Care Fraud Case Ever in Mississippi

  August 9, 2018

  Thomas Edward Spell, Jr., a pharmacy owner, pleaded guilty for his role in a more than $240 million dollar scheme to defraud TRICARE.

  Read More

• Press Release

  Federal Grand Jury Criminal Indictments Announced

  August 9, 2018

  Adam Arrendondo charged with prescription fraud; Darowe Junior Jones, Dannie Dill, Cynthia Santagata, and Cherie Kelley charged with drug trafficking

  Read More

• Press Release

  Lowell Physicians Settle Drug Diversion Allegations

  August 8, 2018

  Dr. Hung K. Do and Dr. Vasumathi Brown, Lowell-based physicians, have agreed to settle to resolve allegations of improper dispensing of controlled substances.

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• Press Release

  Physician and Wife Pay $428,000 to Settle False Claims Act Allegations for Billing Government Programs for Unapproved Drugs

  August 8, 2018

  Dr. Donald Chamberlain and Karen Chamberlain have paid $428,700, to resolve state and federal False Claims Act allegations.

  Read More

• Press Release

  Drug Company Manager Admits Role in Kickback Scheme Related to Fentanyl Spray Prescriptions

  August 8, 2018

  Jeffrey Pearlman of Edgewood, New Jersey, pleaded guilty to engaging in a kickback scheme that defrauded federal health care programs.

  Read More

• Press Release

  Illinois Sales Representative Indicted for Insurance Fraud

  August 7, 2018

  Mark Moffett, of Illinois was charged in connection with submitting false insurance information for a high-priced cholesterol drug in 2014 and 2015.

  Read More

• Press Release

  Prime Healthcare Services and Its CEO Agree to Pay $65 Million to Settle Medicare Overbilling Allegations at 14 California Hospitals

  August 3, 2018

  Fourteen Prime hospitals in California knowingly submitted false claims to Medicare by admitting patients who required only less costly, outpatient care.

  Read More

• Press Release

  Grand Jury Returns Superseding Indictment Charging Former Pittsburgh-Area Doctor with Unlawfully Distributing Opioids, Health Care Fraud, and Money Laundering

  August 1, 2018

  Andrzej Kazimierz Zielke, a former suburban Pittsburgh physician, has been charged with drug distribution, health care fraud, and money laundering.

  Read More

• Press Release

  Doctor Sentenced to 18 Months in Prison for Participating in $30 Million Scheme to Defraud Medicare and Medicaid

  August 1, 2018

  Physician Mustak Y. Vaid was sentenced to 18 months in prison for his participation in a $30 million scheme to defraud Medicare

  Read More

• Press Release

  Cardiologist Gets 20 Months in Prison for Billing Veterans Affairs for Hundreds of Bogus Medical Procedures

  July 31, 2018

  Apostolos Voudouris, of Somerset, New Jersey, was sentenced to 20 months in prison for defrauding the Veterans Affairs program.

  Read More

• Press Release

  Pittsford Psychiatrist Charged with Health Care Fraud

  July 30, 2018

  Dr. Muhammad A. Cheema, a Pittsford psychiatrist, was charged with health care fraud and making false statements relating to health care matters.

  Read More

• Press Release

  Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy

  July 30, 2018

  Young Yi, a citizen of South Korea living in Sterling was convicted of health care fraud and tax charges for operating a fraudulent sleep study clinic.

  Read More

• Press Release

  Charleston Doctor Arrested

  July 27, 2018

  Muhammed Samer Nasher-Alneam, M.D. was arrested and charged with distributing controlled substances without a medical purpose.

  Read More

• Press Release

  Las Vegas Doctor Pleads Guilty to Conspiracy to Distribute Prescription Medications Hydrocodone and Oxycodone Without Medical Purpose

  July 25, 2018

  Dr. Horace Paul Guerra IV of Las Vegas pleaded guilty in a conspiracy to distribute prescription medications, specifically Hydrocodone and Oxycodone.

  Read More

• Press Release

  Owner of Durable Medical Equipment Company Pleads Guilty to Defrauding Medicaid of More Than $9 Million

  July 25, 2018

  Waveney Blackman, owner of a company that provided durable medical equipment, pleaded guilty to health care fraud.

  Read More

• Press Release

  Baldwin County Legislator Charged in Public Corruption Case Related to Diabetes Treatment Clinics

  July 25, 2018

  Randall Davis, an Alabama legislator, was arrested in a pending public corruption case involving the owner of a chain of diabetes treatment clinics.

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• Press Release

  Doctor Indicted and Arrested for Health Care Fraud

  July 24, 2018

  Dr. Miguel Rivera-Sanabria was charged with 18 counts of health care fraud, three counts of aggravated identity theft, and other crimes.

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• Press Release

  Accountant Charged with Conspiracy for His Role in Operation of Covington Business Running Medical Reimbursement Account Program

  July 24, 2018

  Brent Anthony Silva, an accountant, was charged with conspiracy to make false statements and representations.

  Read More

• Press Release

  California Doctor and His Assistant Charged in Scheme to Distribute Prescription Drugs and Commit Health Care Fraud

  July 23, 2018

  Dr. Paul Hoover and his assistant Marcia Arthurs of California were charged in Pittsburgh, Pennsylvania, with drug and health care fraud charges.

  Read More

• Press Release

  Port Charlotte Woman Pleads Guilty to Health Care Fraud

  July 20, 2018

  Lisa McLaren Janick of Port Charlotte pleaded guilty to health care fraud.

  Read More

• Press Release

  Vice President of Insurance Underwriting Group Charged with Fraudulently Obtaining $13.5 Million in Phony 'Matching Deductible' Policies

  July 20, 2018

  David Ballard, vice president of an insurance underwriting group, fraudulently obtained more than $13.5 million from a corporate client.

  Read More

• Press Release

  Suboxone Clinic Physician Pleads Guilty to Distribution and Health Care Fraud

  July 19, 2018

  A resident of Coraopolis, Pennsylvania, pleaded guilty to charges of unlawfully distributing controlled substances and health care fraud.

  Read More

• Press Release

  Former Pharmacy Buyer Charged with Making False Statements Regarding Payments Received from New England Compounding Center and Ameridose

  July 18, 2018

  Claudio T. Pontoriero, former pharmacy buyer at a Boston hospital, was charged in Boston for making false statements to federal agents.

  Read More

• Press Release

  Final Defendant Pleads Guilty to Defrauding California Workers’ Compensation System

  July 16, 2018

  John Thomas Terrence pleaded guilty to health care fraud involving a scheme to defraud the California workers’ compensation insurance system.

  Read More

• Press Release

  Two Additional Southern California Surgeons Indicted in Health Care Kickback Scheme

  July 16, 2018

  Two local physicians were indicted by a federal Grand Jury Thursday as part of Operation “Spinal Cap,” which targeted a long-running health care fraud scheme.

  Read More

• Press Release

  Oklahoma Orthopedic Company and Physicians Agree to Pay $670,000 to Settle Allegations of False Claims to Medicare, Medicaid, and Tricare

  July 13, 2018

  Mutiple defendants have agreed to pay $670,000 to settle claims stemming from submitting false claims to Medicare, Medicaid, and Tricare.

  Read More

• Press Release

  St. Louis County Doctor Pleads Guilty to Obstructing FBI Investigation

  July 13, 2018

  Dr. Vidal Sheen of St. Louis County, Missouri, pleaded guilty to obstructing an investigation by the Federal Bureau of Investigation.

  Read More

• Press Release

  Renee Tartaglione Sentenced to 82 Months in Federal Prison for Fraud Scheme That Looted Millions of Dollars from Nonprofit Clinic

  July 12, 2018

  Renee Tartaglione, former president of a mental health clinic, was sentenced to 82 months in prison for perpetrating a multi-year fraud scheme.

  Read More

• Press Release

  United States Settles False Claims Act Allegations Against Liberty Ambulance for $1.2 Million

  July 10, 2018

  After a multiple-year investigation the United States announces a $1.2 million settlement with Liberty Ambulance.

  Read More

• Press Release

  Santa Fe Cardiologist Sentenced to 51 Months in Federal Prison for Health Care Fraud and Obstruction of Justice Convictions

  July 10, 2018

  Roy G. Heilbron, a Sante Fe Cardiologist, was sentenced to 51 months of imprisonment for health care fraud and obstruction of justice charges.

  Read More

• Press Release

  Health Quest and Putnam Hospital Center to Pay $14.7 Million to Resolve False Claims Act Allegations

  July 9, 2018

  Health Quest Systems, Inc. have agreed to pay over $14.7 million to resolve allegations of violations of the False Claims Act.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses

  July 5, 2018

  Officials announce largest ever health care fraud enforcement action involving 601 charged defendants across 58 federal districts.

  Read More

• Press Release

  Family Practice Doctor Pays $360,000 to Settle False Claims Act Allegations

  July 3, 2018

  Brent E. Clark, M.D. agreed to pay $360,000 to the United States to settle claims that he violated the False Claims Act.

  Read More

• Press Release

  Butler Woman Charged with Wrongfully Obtaining and Disclosing Health Information of Others

  June 29, 2018

  Linda Sue Kalina of Butler County has been charged with wrongfully obtaining and disclosing the health information of another individual.

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• Press Release

  National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for More Than $2 Billion in Fraud Losses

  June 29, 2018

  Officials announced yesterday the largest ever health care fraud enforcement action involving 601 charged defendants across 58 federal districts.

  Read More

• Press Release

  Ashland Physician and Her Substance Abuse Treatment Center Sued for Health Care Fraud and Controlled Substances Act Violations

  June 29, 2018

  A civil lawsuit was filed against an Ashland addiction treatment specialist, Dr. Rose O. Uradu, and her substance abuse treatment center for fraud.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 590 Individuals Responsible for $2 Plus Billion in Fraud Losses

  June 29, 2018

  Officials announced largest ever health care fraud enforcement action by the Medicare Fraud Strike Force, involving 590 plus charged defendants.

  Read More

• Press Release

  Former Health Care Chief Executive Sentenced to Nine and One Half Years in Federal Prison

  June 29, 2018

  James Burkhart of Carmel was sentenced to 114 months' imprisonment for massive health care fraud.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for $2 Billion in Fraud Losses

  June 29, 2018

  Attorney General Jeff Sessions and HHS Secretary Alex M. Azar III, announced the largest ever health care fraud enforcement action.

  Read More

• Press Release

  Houston Pharmacist Sentenced to Federal Prison for Role in Multi-Million-Dollar Health Care Fraud Scheme

  June 29, 2018

  Nermin Awad El-Hadik, owner of Hope Pharmacy, Inc., in Houston, was sentenced to five years in prison for paying kickbacks in health care fraud scheme

  Read More

• Press Release

  Baton Rouge-Based Health Care Fraud Strike Force Announces Charges Against Twenty-Six Individuals as Part of National Health Care Fraud and Opioid Takedown

  June 28, 2018

  Officials announced the largest ever health care fraud enforcement action by the Medicare Fraud Strike Force, involving 601 charged defendants.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses

  June 28, 2018

  Twenty one individuals were charged in the Middle District of Florida for their participation in various fraud schemes in Health Care fraud takedown.

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• Press Release

  Western District of Pennsylvania Participated in Largest Health Care Fraud Enforcement Action in Department of Justice History

  June 28, 2018

  As part of a nationwide health care fraud enforcement action, three Pittsburgh-area doctors were charged and two medical professionals.

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• Press Release

  Southern District of Florida Charges 124 Individuals Responsible for $337 Million in False Billing as Part of National Health Care Fraud Takedown

  June 28, 2018

  Largest National Health Care Fraud Enforcement Action in Department of Justice history resulted in total of 76 Doctors Charged.

  Read More

• Press Release

  Operator of Dallas Physician Housecall Practice Arrested in Connection with Largest Health Care Fraud Enforcement Action in Department of Justice History

  June 28, 2018

  Nehaj Rizvi was arrested and charged with health care fraud in connection with a $2.5 million home health care fraud scheme.

  Read More

• Press Release

  Three Doctors, a Pharmacist, and a Business Owner Charged in Opioid Indictments

  June 28, 2018

  A grand jury returned two indictments involving illegal distribution of and fraudulent billing for prescription opioids by health care professionals.

  Read More

• Press Release

  Two Utah Cases Included in Significant National Health Care Fraud Enforcement Action

  June 28, 2018

  Two Utah cases are included in a national health care fraud enforcement action announced Thursday morning by the U.S. Department of Justice.

  Read More

• Press Release

  Five NW Alabama Compounding Pharmacy Employees Charged in Multi-Million-Dollar Prescription Fraud Conspiracy During National Health Care Fraud Takedown

  June 28, 2018

  Five employees of an Alabama-based compounding pharmacy were charged with participating in a health care fraud conspiracy.

  Read More

• Press Release

  Varicose Vein Treatment Company Agrees to Pay $1,205,000 to Resolve False Claims Act Allegations

  June 28, 2018

  Circulatory Centers of America agreed to pay the United States $1,205,000.00 to settle False Claims Act allegations.

  Read More

• Press Release

  Upstate New York Urgent Care Practice and Its Physician Owner to Pay $110,000 for Submitting False Claims to Medicare

  June 28, 2018

  Mountain Medical Services has agreed to pay $110,000 to resolve allegations that they knowingly billed the government for services at a higher rate.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses

  June 28, 2018

  The largest ever health care fraud enforcement action by the Department of Justice includes four Nevada residents.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses

  June 28, 2018

  Attorney General Jeff Sessions and HHS Secretary Alex M. Azar III, announced the largest ever health care fraud enforcement action.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses

  June 28, 2018

  Federal officials announced the largest health care fraud enforcement action in Justice Department history, resulting in 76 doctors charged and 84 opioid cases involving more than 13 million illegal dosages.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses

  June 28, 2018

  Attorney General Jeff Sessions announced the largest ever health care fraud enforcement action involving 601 charged defendants across 58 districts.

  Read More

• Story

  National Health Care Fraud Takedown

  June 28, 2018

  Federal officials announced the largest health care fraud and opioid takedown in Medicare Fraud Strike Force history, which resulted in 601 defendants charged and more than $2 billion in fraud losses.

  Read More

• Press Release

  Philadelphia Pharmacy Employee Charged with Conspiring to Distribute Thousands of Oxycodone Tablets

  June 28, 2018

  Anmol Singh Kamra, a Philadelphia pharmacy employee, was charged with conspiring to distribute controlled substances, including opioid painkillers.

  Read More

• Press Release

  Ten Charged in Western District of Kentucky, as Part of the National Health Care Fraud Takedown

  June 28, 2018

  Officials announced the results of a health care fraud sweep in the Western District of Kentucky as part of the national health care fraud takedown.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against Over 600 Individuals, Including Several Chicago-Area Medical Professionals

  June 28, 2018

  Several Chicago-area medical professionals are facing criminal charges as part of the largest health care fraud enforcement action in DOJ history.

  Read More

• Press Release

  Former Norwich Pharmacist Charged with Forging Prescriptions to Acquire Oxycodone and Alprazolam

  June 28, 2018

  Eric Tingley was charged with using forged prescriptions to acquire thousands of oxycodone and alprazolam tablets.

  Read More

• Press Release

  Husband and Wife Charged with Health Care Fraud

  June 28, 2018

  Kwasi Gyambibi and Kakra Gyambibi were charged with health care fraud offenses.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Across the Country and in Southern District of Georgia

  June 28, 2018

  Attorney General Jeff Sessions and HHS Secretary Alex M. Azar III, announced the largest ever health care fraud enforcement action in Georgia.

  Read More

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