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Aug. 18, 2025
Alabama Doctor Charged with $6 Million Telemedicine Health Care Fraud Scheme
An Alabama-based doctor has been charged and has agreed to plead guilty in connection with a $6 million telemedicine fraud scheme involving medically unnecessary durable medical equipment (DME) and genetic testing primarily used to detect mutations in genes that could indicate a higher risk of developing certain types of cancers.
July 31, 2025
Illumina Inc. to Pay $9.8M to Resolve False Claims Act Allegations Arising from Cybersecurity Vulnerabilities in Genomic Sequencing Systems
Illumina Inc. has agreed to pay $9.8 million to resolve allegations that it violated the False Claims Act when it sold to federal agencies certain genomic sequencing systems with cybersecurity vulnerabilities.
CEO and Medical Director Charged in $500M COVID-19 Test Billing Fraud
Two individuals were charged for their involvement in a $500 million, nationwide scheme that involved billing Medicare, Medicaid, TRICARE, and other health insurance programs for COVID-19 testing services that were never rendered, United States Attorney Jerome F. Gorgon Jr. announced today.
California Defense Contractor and Private Equity Firm Agree to Pay $1.75M to Resolve False Claims Act Liability Relating to Voluntary Self-Disclosure of Cybersecurity Violations
Defense contractor Aero Turbine Inc., of Stockton, and private equity company Gallant Capital Partners LLC, of Los Angeles, have agreed to pay $1.75 million to resolve their liability under the False Claims Act for knowingly failing to comply with cybersecurity requirements in an Aero Turbine contract with the Department of the Air Force. In connection with the settlement, the United States acknowledged that Aero Turbine and Gallant took significant steps entitling them to credit for cooperating with the government.
Florida Woman to Pay $400,000 to Settle Allegations of Falsifying Diagnoses in connection with an Amherst Compounding Pharmacy
Georgina Exposito of Florida, owner of 3rd Party Services of Florida, agreed to pay $400,000 to resolve allegations that they violated the False Claims Act (FCA) by submitting false claims to Medicare and TRICARE based on fake medical diagnoses, Acting U.S. Attorney Jay McCormack announces.
July 30, 2025
Floridians sentenced to federal prison in the Eastern District of Texas for conspiring to defraud military retail exchanges across the nation
Two Floridians have been sentenced to federal prison in a fraud scheme targeting military retail exchanges, announced Eastern District of Texas Acting U.S. Attorney Jay R. Combs.
July 24, 2025
Alexandria man pleads guilty to defrauding pandemic relief programs of nearly $1.5M
A former Air Force dentist pled guilty yesterday to conspiracy to commit wire fraud relating to his applications for and receipt of pandemic relief funds to which he was not entitled.
July 21, 2025
Texas National Guard soldier convicted of alien smuggling
A 27-year-old Houston resident has been found guilty for conspiring to smuggle illegal aliens into the country, announced U.S. Attorney Nicholas J. Ganjei.
Philadelphia Man Sentenced to More Than Five Years in Prison for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and Cyberstalking
United States Attorney David Metcalf announced that Alpha Omega Mayhue, 40, of Philadelphia, Pennsylvania, was sentenced today by United States District Judge Karen S. Marston to 65 months in prison, three years of supervised release, and a $3,100 special assessment for stealing the personal information of multiple U.S. servicemembers and using it to inflict emotional distress, and related offenses.
July 17, 2025
Former U.S. Department of Energy Official Agrees to Pay $59,000 to Resolve Conflict-of-Interest Allegations
Andrew L. Horn, a former Senior Advisor to the Secretary of Energy at the Department of Energy (DOE), has agreed to pay $59,000 to resolve allegations that he violated conflict-of-interest rules prior to his departure from the agency in 2021.