United States of America v. Dr. Shayasta S. Mufti |
United States Files False Claim Act Complaint Against Delaware Medical Provider Acting Un... More... $0 (07-07-2025 - DE) |
United States of America v. Sandra Jackson |
Former Delaware Nurse Practitioner Resolves Health Care Fraud Allegations Acting U.S. At... More... $0 (07-07-2025 - DE) |
United States of America v. Isaac Osei Afoakwa |
National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud More... $0 (07-06-2025 - ND) |
United States of America v. Leland Roberts, Dr. Marion Lee, Steven D. Peyroux, Zoe Francis |
National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion Criminal charges against four de... More... $0 (07-01-2025 - LA) |
United States of America v. Dera Ogudo, Victoria Martinez |
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown Sponsored By MoreLaw Suites ... More... $0 (06-30-2025 - TX) |
United States of America v. Ted Albin |
New York City, New York criminal defense lawyer represented the Defendant charged with Medicare fraud. |
United States of America v. Michael L. Riggins |
Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme A Louisiana man pleaded guilt... More... $0 (06-05-2025 - LA) |
Commonwealth of Pennsylvania v. Dello Buono |
Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad. |
United States of America v. Joseth “Joe” Limon |
Texas Man Pleads Guilty to Employment Tax Crimes A Texas man pleaded guilty today before Magistrate Judge Richard W. Bennett for the... More... $0 (05-27-2025 - DC) |
United States of America v. Agendia, Inc., Knoxville Comprehensive Breast Center, Knoxville Dermatopathology Laboratory, LLC PLLC |
|
United States of America v. Matthew Buresh |
Lexington Business Owner Sentenced for Failure to Pay Taxes A Lexington business owner, Matthew Buresh, 65, was sentenced by U.S.... More... $0 (05-19-2025 - KY) |
United States of America v. Robert G. Soucy Jr |
New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids According to court documents, Robert G. ... More... $0 (05-13-2025 - DC) |
United States of America v. Mohammed Asif |
Indian citizen charged in multi-million-dollar health care fraud scheme An Indian national indicted for health care fraud will make... More... $0 (05-09-2025 - WA) |
United States of America v. Manish Kumar |
Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison MANISHKUMAR ... More... $0 (05-06-2025 - NY) |
United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski |
Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R... More... $0 (04-21-2025 - NJ) |
United States of America v. Dafud Iza |
Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme A Florida ... More... $0 (04-18-2025 - DC) |
United States of America v. Mark Sorensen |
Chicago, Illinois criminal defense lawyer represented the Defendant charged with violating Anti-Kickback law. |
United States of America v. People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe |
Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed |
United States of America v. Paul Walczak |
Owner Of Florida Health Care Companies Sentenced for Employment Tax Crimes A Florida man was indicted for willfully failing to pay ... More... $0 (04-11-2025 - DC) |
United States of America v. Felipe Ruiz, Jose Gabriel Aguirre |
Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Relat... More... $0 (04-10-2025 - CA) |
United States of America v. Gabriel Langford and Elizabeth Brown |
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme An indictment was unsealed alleging th... More... $0 (04-10-2025 - ) |
United States of America v. Gabriel Langford and Elizabeth Brown |
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme An indictment was unsealed alleging th... More... $0 (04-10-2025 - ) |
United States of America v. The Prometheus Group |
Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations The United Sta... More... $0 (03-26-2025 - MI) |
United States of America v. Shafi Abbas |
Medical Equipment Business Owner Sentenced to Federal Prison and Ordered to Pay Restitution in the Amount of Over $1.3 Million |
United States of America v. Mi Ok Song Bruining |
Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers |
Next Page |