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Search reports, investigative results, and agency plansShowing 1 - 4 of 4 results
Department of Justice

United Memorial Medical Center to pay $2M plus additional payments for allegedly causing false claims related to excessive cost outlier payments and double billing for Covid-19 tests

Doctor’s Hospital 1997 L.P. dba United Memorial Medical Center LLC (UMMC) has agreed to pay $2 million and to make additional contingent payments to resolve alleged False Claims Act violations
Investigative Results |
Department of Justice

Multi-million dollar COVID-19 fraudster trades mansion for a prison cell

33-year-old Richmond man who operated a medical supply company in Porter has been ordered to federal prison for a massive fraud that resulted in losses of $17 million
Investigative Results |
Department of Justice

Fourth Defendant Pleads Guilty in $7 Million COVID-19 Testing Fraud

Investigative Results |
Department of Justice

Dallas Woman Pleads Guilty in $7 Million COVID-19 Testing Fraud

Investigative Results |