Enforcement

Justice department announces results from operation not forgotten 2026 — DOJ

Enforcement Swathi D -
The Department of Justice and FBI announced today results of the personnel surge in support of Operation Not Forgotten 2026. Focuses on unresolved cases...

Illinois laboratory owner charged in $66m COVID-19 testing fraud scheme — DOJ

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A federal grand jury in the Northern District of Illinois returned an indictment yesterday charging Rajesh “Raj” Patel, 52, of Schaumburg, Illinois, with a...

CVS agrees to pay $315m for illegally filling unlawful opioid prescriptions and for submitting false claims to the federal government — DOJ

Enforcement Swathi D -
CVS Pharmacy Inc., a Rhode Island-based pharmacy chain. Its related corporate entities (collectively, CVS) have agreed to pay $315...

Medical supply company owner sentenced to 14 years in prison for $30m medicare, TRICARE, and CHAMPVA fraud — DOJ

Enforcement Swathi D -
An Oklahoma business owner and chiropractor was sentenced yesterday to 14 years in prison for his role in a...

Leader of global violent extremist network ‘764’ pleads guilty to conspiracy to sexually exploit minors — DOJ

Enforcement Swathi D -
Prasan Nepal, 21, also known by the online moniker “Trippy,” of High Point, North Carolina, pleaded guilty yesterday to...

Florida laboratory vice president and marketer convicted of medicare fraud for COVID-19 testing scheme — DOJ

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Yesterday, a federal jury in the Southern District of Florida convicted a Florida man who was the Vice President...

Department of justice announces phase three of compensation process for western union fraud victims — DOJ

Enforcement Swathi D -
The Department of Justice announced that it has begun the third phase of the remission compensation process to provide...

AIDS Healthcare Foundation Agrees to $1.44 Million False Claims Act Settlement

Enforcement Swathi D -
Summary AIDS Healthcare Foundation (AHF), a Los Angeles, California-based nonprofit organization, has agreed to pay $1.44 million to resolve allegations...
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