Four men plead guilty to $2m minnesota medicaid fraud — DOJ
Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing Stabilization Services (HSS) program out of approximately $2.2 million and concealing the scheme by using...
Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ
Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas. Its owners, John Bains and Kelly Bains, have agreed to pay the United States $19.2...
Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ
A federal jury in the Southern District of Florida convicted a Florida licensed pharmacist and pharmacy owner yesterday for her role in dispensing over...
Eyepoint pharmaceuticals to pay $4.6 million to resolve false claims act allegations — DOJ
Eyepoint Pharmaceuticals, Inc., (EyePoint) headquartered in Massachusetts, has agreed to pay the United States $ 4,657,463.18 to resolve allegations that it violated the False...
Trade fraud task force surpasses $1 billion in recoveries and charged losses in less than one year — DOJ
The Department of Justice announced today that the Trade Fraud Task Force (TFTF), launched in August 2025, with the Department of Homeland Security (DHS)...