Agency · DOJ

Independence Blue Cross Agrees to Pay $22.5 Million to Resolve Allegations That It Violated the False Claims Act by Submitting or Failing to Correct Inaccurate Diagnoses for Medicare Advantage Enrollees

Texas Mental Health Clinic Owner Convicted in $26M Scheme to Defraud Military Health Benefits Program

Skilled Nursing Company and Executive Agree to Pay $1 Million to Resolve Overbilling Allegations

Fort Walton Beach Physician Pays $300,000 To Resolve Controlled Substances Act Violation Allegations

Maryland Long Term Care Pharmacy Pays $5.3M to Settle Allegations of Billing for Drugs Without Valid Prescriptions

Dompé U.S. Agrees to Pay $32M to Resolve False Claims Act Liability Relating to Self-Disclosure of Patient Kickbacks

Walmart Agrees to Pay $50 Million for Illegally Filling Unlawful Opioid Prescriptions

Brentwood Woman Sentenced to Federal Prison for $6.9 Million Health Care Fraud Scheme

Independence Blue Cross to Pay $22.5M to Resolve False Claims Act Allegations

Heal 360 Clinics and owner agree to pay $20m to resolve False Claims Act allegations of billing false claims to the COVID-19 uninsured program for services not rendered

Maryland Man Convicted of $18.7M Medicare Fraud for Respiratory Testing Scheme Targeting Nursing Homes

Peoria Man Charged with Defrauding AHCCCS

Former New Hampshire Doctor Sentenced to Year in Prison for Role in $1.9 Million Medicare Fraud Scheme

Anaheim Woman Pleads Guilty to Submitting More Than $2.2 Million in Fraudulent Hospice Care Claims to Medicare

Two Minnesota Men Plead Guilty to Defrauding Medicaid Housing Services Program

Owner of Suburban Chicago Counseling Center and Five Others Indicted for Alleged $19 Million Health Care Fraud Scheme

Minnesota Woman Convicted in $3.6M Scheme to Defraud Medicaid Housing Services Program

Owner Of Physical Rehabilitation Company Sentenced To 38 Months In Prison For $20 Million Fraud On Health Benefit Programs

South Florida Men Sentenced to Prison for $34.8M Health Care Fraud Scheme Targeting Medicare Beneficiaries

Two defendants charged in superseding indictment alleging $19 million health care fraud scheme targeting federal workers’ compensation program

Maryland Man Facing Federal Indictment for Role in COVID-19 Healthcare Fraud Scheme Totaling More Than $100M

Florida Enforcement Leaders Hold Inaugural Meeting of the Florida Anti-fraud Task Force to Enhance Federal-State Cooperation to Detect, Investigate, and Prosecute Fraud

Florida Men Sentenced to Prison for $34.8M Health Care Fraud Scheme Targeting Medicare Beneficiaries

New Orleans Man Sentenced To $7 Million In Restitution For Health Care Fraud Conspiracy

Department of Justice Announces Updates to Emergency Scheduling Actions for 7-OH and Related Opioid Substances

RAD Diversified REIT Co-Founders Indicted for Stealing Funds from Their Employees’ Benefit Plans

Illegal Alien Charged with Healthcare Benefit Fraud and Aggravated Identity Theft