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Showing 111 - 115 of 115 results

Maryland Man Charged with Fraudulently Obtaining More Than $500,000

Investigative Results |
< Department of Justice >

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United States for their alleged participation in various health care fraud schemes that exploited the COVID-19 pandemic and resulted in over $143 million in false billings.
Investigative Results |
< Department of Justice >

Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check

Investigative Results |
< Department of Justice >

U.S. Attorney’s Office Prosecutes COVID-19 Fraud and Price-Gouging of Personal Protective Equipment

Investigative Results |
< Department of Justice >

Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme

Investigative Results |
< Department of Justice >