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The Department of Justice continues to focus on pandemic-related fraud. This week, ten defendants were charged with filing false PPP and EIDL applications.
Woman Pleads Guilty to $359 Million Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests
A 13-count indictment was unsealed today charging two pharmacists and a physician for their roles in a multimillion-dollar healthcare fraud, kickback and
Three Individuals Convicted in $93 Million Home Health Fraud and Money Laundering Scheme
A federal jury in the Southern District of Ohio convicted an Ohio physician recently for unlawfully distributing opioids from his clinic.