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Tag · doj indictment

Items in the last 60 days tagged "doj indictment" with substantive content available.

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DOJ Press Releases (all components) · Sep 25, 2026
Score 100
Texas Mental Health Clinic Owner Convicted in $26M Scheme to Defraud Military Health Benefits Program
PrimaryAuthoritative depthDOJ MFCU TX DOJ indictment Fraud waste abuse Anti-Kickback Statute Behavioral health
DOJ Press Releases (all components) · Sep 14, 2026
Score 95
Brentwood Woman Sentenced to Federal Prison for $6.9 Million Health Care Fraud Scheme
PrimaryAuthoritative depthDOJ TN DOJ indictment Fraud waste abuse
DOJ Press Releases (all components) · Sep 16, 2026
Score 88
Peoria Man Charged with Defrauding AHCCCS
PrimaryAuthoritative depthDOJ AZ DOJ indictment Fraud waste abuse State Medicaid
DOJ Press Releases (all components) · Oct 14, 2026
Score 87
Former New Hampshire Doctor Sentenced to Year in Prison for Role in $1.9 Million Medicare Fraud Scheme
PrimaryAuthoritative depthDOJ NH DOJ indictment False Claims Act Fraud waste abuse
DOJ Press Releases (all components) · Aug 27, 2026
Score 87
Anaheim Woman Pleads Guilty to Submitting More Than $2.2 Million in Fraudulent Hospice Care Claims to Medicare
PrimaryDOJ DOJ indictment DOJ settlement False Claims Act Fraud waste abuse
DOJ Press Releases (all components) · Oct 1, 2026
Score 86
Two Minnesota Men Plead Guilty to Defrauding Medicaid Housing Services Program
PrimaryAuthoritative depthDOJ MN DOJ indictment State Medicaid Fraud waste abuse
DOJ Press Releases (all components) · Oct 22, 2026
Score 85
Owner of Suburban Chicago Counseling Center and Five Others Indicted for Alleged $19 Million Health Care Fraud Scheme
PrimaryAuthoritative depthDOJ IL DOJ indictment Fraud waste abuse
DOJ Press Releases (all components) · Sep 10, 2026
Score 85
Owner Of Physical Rehabilitation Company Sentenced To 38 Months In Prison For $20 Million Fraud On Health Benefit Programs
PrimaryDOJ NY DOJ indictment Fraud waste abuse
DOJ Press Releases (all components) · Sep 7, 2026
Score 85
South Florida Men Sentenced to Prison for $34.8M Health Care Fraud Scheme Targeting Medicare Beneficiaries
PrimaryDOJ DOJ indictment DOJ settlement Fraud waste abuse
DOJ Press Releases (all components) · Oct 23, 2026
Score 75
Two defendants charged in superseding indictment alleging $19 million health care fraud scheme targeting federal workers’ compensation program
PrimaryAuthoritative depthDOJ TX DOJ indictment Fraud waste abuse
DOJ Press Releases (all components) · Oct 9, 2026
Score 75
Maryland Man Facing Federal Indictment for Role in COVID-19 Healthcare Fraud Scheme Totaling More Than $100M
PrimaryAuthoritative depthDOJ MD DOJ indictment Fraud waste abuse
DOJ Press Releases (all components) · Sep 4, 2026
Score 75
Florida Men Sentenced to Prison for $34.8M Health Care Fraud Scheme Targeting Medicare Beneficiaries
PrimaryDOJ DOJ indictment Fraud waste abuse
DOJ Press Releases (all components) · Sep 10, 2026
Score 65
RAD Diversified REIT Co-Founders Indicted for Stealing Funds from Their Employees’ Benefit Plans
PrimaryAuthoritative depthDOJ DOJ indictment Fraud waste abuse
DOJ Press Releases (all components) · Oct 13, 2026
Score 51
Illegal Alien Charged with Healthcare Benefit Fraud and Aggravated Identity Theft
PrimaryAuthoritative depthDOJ MA DOJ indictment Fraud waste abuse