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Department of Justice

Phoenix Woman Sentenced to Prison for Paycheck Protection Loan Fraud

Department of Justice

Gilbert Man Sentenced to Prison for PPP Fraud

Department of Justice

Nine Indicted for Payment Protection Program Fraud

Department of Justice

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their alleged participation in various health care fraud schemes that resulted in approximately $1.4 billion in alleged losses.