Fraud
Drugs & Trafficking
U.S. Attorney’s Office announces charges against three defendants in the Eastern District of Virginia as part of national health care fraud takedown
Drugs & Trafficking
National Health Care Fraud Takedown Results in 455 Defendants Charged in Connection with Over $6.5 Billion in Alleged Fraud
Fraud & Corruption
Western District of Oklahoma Cases Filed as Part of National Health Care Fraud Takedown
Fraud & Corruption
U.S. Attorney Moore Capito Announces Fraud Conspiracy Charges Against Sober Living Home Founder and Spouse
Fraud & Corruption
Connecticut Lab and its Owner Pay Over $145K to Settle Allegations of Medicaid Enrollment Fraud
Drugs & Trafficking
Health Care Fraud Takedown Results in 10 SoCal Defendants Federally Charged with Defrauding Public Health Plans, Other Crimes
Drugs & Trafficking
National Health Care Fraud Takedown Results in 455 Defendants Charged in Connection with Over $6.5 Billion in Alleged Fraud
Fraud & Corruption
Sixth Honduran National Sentenced to Prison for His Role in a Bank Fraud Conspiracy