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Reports

Search reports, investigative results, and agency plansShowing 21 - 30 of 49 results
Department of Justice

Ocean County Man Admits $21.7 Million Health Care Fraud Scheme and COVID-19 Wire Fraud Scheme

NEWARK, N.J. – An Ocean County, New Jersey, man admitted his role in a durable medical equipment kickback scheme.
Department of Justice

Pharmacist Convicted of Stealing and Selling COVID-19 Cards

A federal jury in Chicago convicted an Illinois pharmacist on Friday for stealing and selling COVID-19 vaccination cards.
Department of Justice

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.
Department of Justice

Boston Man Pleads Guilty to Embezzling Over $1.2 Million and Defrauding the Government