Nov. 13, 2025

Alabama Doctor Pleads Guilty to $6 Million Telemedicine Health Care Fraud Scheme

An Alabama-based doctor pleaded guilty on Oct. 1, 2025 in federal court in Boston to 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.

Oct. 15, 2025

Active-Duty Army and Former Marine Reserve Sentenced for Drug Conspiracy

Today, an active-duty Army and former Marine Reserve was sentenced for Drug Conspiracy, announced U.S. Attorney Clint Johnson.

Sept. 26, 2025

Owner of Mail Order Pharmacies Settles False Claims Act Investigation Involving Allegations of Fraudulent Billing Practices and Kickbacks

An Orange County, California resident entered into settlement agreements with the United States resolving allegations that he violated the False Claims Act by paying kickbacks in exchange for the referral of certain prescriptions, Acting U.S. Attorney and Special Attorney Alina Habba announced today.

Sept. 18, 2025

Government Contractor to Pay Over $4 Million to Settle False Claims Act Allegations

Acting U.S. Attorney and Special Attorney Alina Habba announced today that a government contractor based out of Bayonne, New Jersey, will pay $4,043,810.56 to resolve allegations that it improperly employed unauthorized aliens to work on Navy ships.

Sept. 16, 2025

Retired U.S. Navy Admiral Sentenced to Six Years in Bribery Scheme

Admiral Robert P. Burke (USN-Ret.), 62, of Coconut Creek, Florida, was sentenced today in U.S. District Court to 72 months in prison in connection with accepting future employment at a government vendor in exchange for awarding that company a government contract, announced U.S. Attorney Jeanine Ferris Pirro.

Sept. 10, 2025

Florida Man Sentenced to 24 Months for Laundering Proceeds of Health Care Fraud Scheme

A Florida man was sentenced to prison for laundering the proceeds of a health care fraud and kickback scheme involving durable medical equipment (DME) that caused millions of dollars in losses to Medicare and other insurance providers, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Sept. 9, 2025

Company Insider Sentenced To 18 Months In Prison For Fraudulently Obtaining Laboratory Research Products For Illegal Export To China

U.S. District Judge Mary S. Scriven today sentenced Gregory Muñoz (47, Minneola) to 18 months in federal prison for conspiracy to commit wire fraud. As part of his sentence, the court also entered an order of forfeiture in the amount of $100,000, the proceeds of the wire fraud. Muñoz pleaded guilty on May 9, 2024.

Sept. 8, 2025

Laboratory CEO, Marketers, and Physicians to Pay Over $6M to Settle Allegations of Management Service Organization and other Lab Testing Kickbacks

One-time laboratory CEO Christopher Grottenthaler, formerly of Frisco, Texas, has agreed to pay $4.25 million to resolve False Claims Act litigation with the United States alleging illegal payments to doctors for laboratory referrals in violation of the Anti-Kickback Statute.

Sept. 2, 2025

Government Contractor Agrees to Pay $3.1 Million to Resolve Alleged Violations of the False Claims Act

Sanford Federal, Inc. and its owner, Joseph Mandour, agreed to pay $3,100,000 to resolve allegations that they violated the False Claims Act in their acquisition and performance of 49 government contracts across the United States and involving multiple Federal agencies.

Aug. 29, 2025

Two Red Hill Fuels Department Employees Indicted for False Statement to Hawaii Department of Health Regarding May 6, 2021 Jet Fuel Spill

Acting United States Attorney Ken Sorenson announced today that John Floyd, 63, of Mililani, Hawaii, and Nelson Wu, 38, of Waipahu, Hawaii, were indicted yesterday for conspiracy to commit an offense against the United States and causing another person to make a materially false statement or a material omission in a matter within the jurisdiction of the executive branch of the government of the United States.