Dec. 22, 2025

CEO of Health Care Software Company Sentenced for $1B Fraud Conspiracy

An Arizona man was sentenced Friday to 15 years in prison and ordered to pay more than $452 million in restitution for conspiring to defraud Medicare and other federal health care benefit programs of more than $1 billion by operating a platform that generated false doctors’ orders used to support fraudulent claims for various medical items.

Dec. 19, 2025

New Jersey Business Owner Sentenced to 87 Months for $172 Million Fraud and Money Laundering Scheme

A New Jersey business owner was sentenced to 87 months in prison for conspiring to defraud Medicare of $172 million, commit money laundering, and pay kickbacks and bribes in violation of the Anti-Kickback Statute, Senior Counsel Philip Lamparello announced.

Dec. 18, 2025

Florida Man Pleads Guilty to Health Care Fraud and Kickback Conspiracy

A Florida man pleaded guilty to conspiring to bill Medicare for medically unnecessary prescriptions, Senior Counsel Philip Lamparello announced. Eric Van Vleet, 30, of Delray Beach, Florida, pleaded guilty to a superseding information charging him with conspiracy to commit health care fraud and conspiracy to violate the federal Anti-Kickback Statute, before U.S. District Judge Madeline Cox Arleo in Newark federal court.

Dec. 18, 2025

Austin Pain Management Doctor and Pain Medicine Practice to Pay $13,625,000 to Settle Civil False Claims Act Allegations

Dr. Mark Malone, Advanced Pain Care, and related entities have agreed to pay the United States and the State of Texas $13,625,000 to resolve allegations they submitted false claims for urine drug testing to federal and state healthcare programs.

Dec. 18, 2025

Connecticut Man Sentenced to 30 Months’ Imprisonment for Role in $7.8 Million Health Care Fraud and Kickback Scheme

A Connecticut man was sentenced yesterday to 30 months’ imprisonment for his role in a multimillion-dollar durable medical equipment (DME) health care fraud and kickback scheme, Senior Counsel Philip Lamparello announced. Jesse Foote, 60, of Fairfield, Connecticut, previously pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to a two-count information charging him with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.

Dec. 17, 2025

Executive of North Carolina Construction Company Pleads Guilty to Multi-Million Dollar Bid-Rigging Conspiracy

The president of a North Carolina construction company pleaded guilty to conspiring to rig bids for maintenance, repair, and operations procurements for military installations in the United States. According to court documents filed in the U.S. District Court for the Northern District of Illinois in Rockford, Illinois, Brett Sanborn, of Pinehurst, North Carolina, was the president of a construction company that provided goods and services to military bases through procurements administered by the Defense Logistics Agency (DLA).

Dec. 2, 2025

U.S. Attorney Announces $37.76 Million Settlement With CVS For Over-Dispensing Insulin Pens To Patients

United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Regional Office of the U.S. Department of Health and Human Services Office of the Inspector General (“HHS-OIG”), Naomi D. Gruchacz, Acting Special Agent in Charge of the Northeast Field Office of the Defense Criminal Investigative Service (“DCIS”), Christopher M. Silvestro, and Special Agent in Charge of the U.S. Office of Personnel Management Office of the Inspector General (“OPM-OIG”), Derek M. Holt, announced that the United States has filed and settled a healthcare fraud lawsuit against national retail pharmacy chain CVS PHARMACY, INC. (“CVS”). The settlement resolves allegations that, from 2010 through 2020, CVS violated the False Claims Act in connection with its billing and dispensing of insulin pens to patients enrolled in Government healthcare programs (“GHPs”), including Medicare, Medicaid, TRICARE, and the Federal Employees Health Benefits Program. Specifically, the Government alleges that CVS improperly requested and received GHP reimbursement for premature refills, dispensed more insulin pens than patients needed according to their prescriptions, and falsely under-reported the days-of-supply of insulin that its pharmacies dispensed.

Dec. 1, 2025

The Breastfeeding Shop and Its Owner Agree to Pay $1 Million to Resolve Allegations of False Claims for Reimbursement for Breast Pumps and Related Equipment for TRICARE Beneficiaries

United States Attorney David Metcalf announced that the United States has entered a settlement agreement with Scottie Girl, LLC, d/b/a The Breastfeeding Shop, in Emmaus, Pennsylvania, and its owner Patricia Gatter to resolve allegations that The Breastfeeding Shop submitted false claims for reimbursement for breast pumps and related equipment for TRICARE beneficiaries. The Breastfeeding Shop and Ms. Gatter will collectively pay the United States $1 million to resolve the allegations.

Dec. 1, 2025

Nurse Practitioner Sentenced to 18 Months and Ordered to Pay over $160,000 in Restitution for Health Care Fraud and Unlawful Drug Distribution

Acting United States Attorney John A. Sarcone III announced today that Anja Salamack, age 50, of Delray Beach, Florida, was sentenced in late October to 18 months in prison and a one-year period of home detention for submitting false and fraudulent claims to health care benefit programs and for issuing prescriptions for a controlled substance for non-medical purposes and outside the usual course of profession practice. The charges were part of the Department of Justice’s 2025 National Health Care Fraud Takedown.

Nov. 26, 2025

San Diego Woman Admits Hiding Father-In-Law’s Death in Philippines to Collect His Retirement Benefits

Josephine Guinauli Aquino of San Diego admitted in federal court today that she hid her father-in-law’s overseas death to illegally collect more than $175,000 in retirement benefits that should have stopped when he died.

  • Office of Inspector General, United States Department of Defense, 4800 Mark Center Drive, Alexandria, VA 22350-1500