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Showing 11 - 20 of 63 results

New York Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme

NEWARK, N.J. – A New York man and owner of a marketing company today admitted his role in conspiracies to commit health care fraud and to pay and receive illegal kickbacks.

Leaders of “Genesis II Church of Health and Healing,” who sold toxic bleach as fake “Miracle” cure for COVID-19 and other serious diseases, sentenced to more than 12 years in federal prison

A federal judge in Miami has sentenced Jonathan Grenon, 37, and Jordan Grenon, 29, to 151 months in prison, for conspiring to defraud the United States by distributing an unapproved and misbranded drug, and for contempt of court. Mark Grenon, 66, and Joseph Grenon, 36, were sentenced to 60 months in prison, the statutory maximum sentence for conspiring to defraud the United States by distributing an unapproved and misbranded drug.

Woman Pleads Guilty to $359M Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests

A California woman pleaded guilty today to fraudulently submitting claims to governmental and private insurance programs during the COVID-19 pandemic for expensive and medically unnecessary respiratory pathogen panel (RPP) tests.

Orange County Doctor of Osteopathy Indicted in Quarter Billion Dollar Fraud Targeting Pandemic Program for Uninsured Patients

A federal grand jury has charged a doctor who operated clinics in Westminster and Garden Grove with defrauding a COVID-19 program for uninsured patients by submitting more than a quarter billion dollars in claims – ultimately receiving about $150 million in payments – for services not covered under the program or simply not provided.

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

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

Lexington Businessman Sentenced to 10-months for Distributing Misbranded 3M N95 masks

Mercer County Man Admits Soliciting Kickbacks in COVID-19 Testing Kickback Conspiracy

NEWARK, N.J. – A Mercer County, New Jersey, man admitted his role in a kickback conspiracy involving COVID-19 testing.

Norfolk Man Charged with Price Gouging N95 Masks in Early Months of COVID-19 Pandemic

BOSTON – A Norfolk, Mass. man has been charged and has agreed to plead guilty to conspiring to price gouge hospitals for scarce N95 filtering facepiece respirators (N95 masks) at the start of the COVID-19 pandemic.