Topic

Medicare Fraud

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Enforcement

Justice department withdraws business review letter issued to proxy advisory firm — DOJ

Enforcement

The fraud division announces charges against 19 defendants for medicaid home health aid schemes expands — DOJ

Enforcement

Medicare advantage provider complete health to pay $14,100,000 to settle false claims act suit — DOJ

Enforcement

Two additional ophthalmology practices agree to pay $2.3m to resolve allegations of fraudulent claims to medicare and medicaid for cranial ultrasounds

Enforcement

Mexican Cartel Figure Antonio Oseguera Cervantes Pleads Guilty to International Drug Trafficking and Firearms Charges

Enforcement

Texas laboratory, former CEO, and florida businessman pay a total of $36.4m to settle allegations of kickbacks and unnecessary genetic testing — DOJ

Enforcement

Department of justice files first case in u.s. alien terrorist removal court to deport afghan alien who supported her family’s plans — DOJ

Enforcement

FBI Most Wanted Fraudster Elaine Escoe Returned from Jamaica to Face $32 Million COVID-19 Relief Fraud Charges

Enforcement

Four men plead guilty to $2m minnesota medicaid fraud — DOJ

Enforcement

Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ

Uncategorized

Justice department files proposed settlement with owner and operator of keystone pipeline to resolve clean water act violations — DOJ

Uncategorized

Chemours agrees to $450m landmark settlement agreement for releases of PFAS “forever chemicals” in west virginia, north carolina, and new jersey — DOJ

Enforcement

National health care fraud takedown results in 455 defendants charged in connection with over $6.5 billion in alleged fraud — DOJ

Enforcement

Said Abdullahi Ereg returns to U.S. to face charges in Feeding Our Future case

Enforcement

Texas couple sentenced for running an illegal pyramid scheme — DOJ

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