Article 04 Feb 2026 DOJ Criminal Division's Fraud Section 2025 Year In Review Touts Record Takedown, More Corporate Cases, And An Expanded Mission United States Criminal
Article 06 Nov 2024 Connecticut State Court Finds Defunct Pharmacy Liable For $39.2 Million In Damages And Penalties United States Healthcare
Article 29 Oct 2024 San Diego Physician And Medical Practice Pay $3.8 Million To Resolve FCA Allegations United States Healthcare
Article 29 Oct 2024 Virginia Contractor Settles FCA Liability For Failing To Secure Medicare Beneficiary Data United States Healthcare
Article 29 Oct 2024 California Home Health Agency And Owner Settle FCA Allegations Relating To Paycheck Protection Program Scheme United States Healthcare
Article 29 Oct 2024 Penn State University Agrees To Pay $1.25 Million To Resolve FCA Allegations United States Technology
Article 15 Mar 2021 Pharmacy Owner And Accountant Indicted In $134m Health Care Fraud Scheme United States Healthcare
Article 10 Mar 2021 Supreme Court Declines To Review Issue Of "Objective Falsity" Under False Claims Act United States Healthcare
Article 10 Mar 2021 Individual Prosecutions Down But Corporate Resolutions Steady For DOJ's Fraud Section In 2020, With More In The Pipeline United States Healthcare
Article 28 Jan 2021 DOJ's 2020 False Claims Act Recoveries Lowest Since 2008 United States Healthcare
Article 11 Jan 2021 New York Pharmacy Owners Charged In $30 Million COVID-19 Health Care Fraud And Money Laundering Case United States Healthcare
Article 08 Dec 2020 HHS Announces Final Rules Amending Stark Law Regulations And Anti-Kickback Statute United States Criminal
Article 24 Nov 2020 Seven Individuals Charged In $16 Million COVID-Relief Fraud Scheme United States Criminal
Article 24 Nov 2020 House Committee Chairs Direct White House And Federal Agencies To Preserve Documents During Transition Period To The Biden Administration United States Government