March 26, 2026

OB/GYN Physician Agrees to Pay $507,500 to Resolve False Claims Act Allegations Connected to Fraudulent Prescription Scheme

A Maryland gynecologist agreed to a settlement in connection with federal False Claims Act violation allegations.

March 25, 2026

Armenian Man Extradited to U.S. Faces Charges for Role in Infostealing Malware Scheme

An Armenian man made his initial appearance in an Austin federal court Tuesday after being extradited to the U.S. on criminal charges related to his alleged role in an infostealer scheme, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.

March 25, 2026

Chinese National and Two U.S. Citizens Charged with Conspiring to Smuggle Artificial Intelligence Technology to China

Stanley Yi Zheng, Matthew Kelly, and Tommy Shad English have been charged with conspiring to commit smuggling and export control violations. The three defendants are alleged to have sought millions of dollars’ worth of export-controlled computer chips from a California-based computer hardware company for illegal shipment to China through Thailand.

March 25, 2026

Team Rehab Physical Therapy agrees to pay nearly $5 Million to resolve False Claims Act allegations related to fraudulent billing scheme

United States Attorney Jerome F. Gorgon Jr. announced today that Team Rehabilitation Services, LLC (“Team Rehab”), which operates approximately 140 physical therapy clinics in Michigan, Illinois, Indiana, Wisconsin, and Georgia, has agreed to pay $4,969,494 to settle allegations that it violated the False Claims Act by submitting false claims for payment for physical therapy services to several federal healthcare programs.

March 23, 2026

Alabama Doctor Sentenced to Over One Year in Prison for $2.7 Million Telemedicine Health Care Fraud Scheme

An Alabama-based doctor has been sentenced in federal court in Boston for a $2.7 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.

March 23, 2026

Florida Doctor Pleads Guilty to Making False Statements in Connection with Multi-Million-Dollar Health Care Fraud Scheme

A Florida-based doctor has pleaded guilty in federal court in Boston to making false statements in connection with a multi-million-dollar health care fraud scheme involving medically unnecessary genetic testing and durable medical equipment (DME).

March 20, 2026

Health Care Management Corporation Agrees to Pay $4 Million to Resolve False Claims Act Allegations

CVR Management, LLC, a professional services corporation in Greenbelt, Maryland, along with the Center for Vein Restoration, Center for Vascular Medicine (CVM), LLC, and Sanjiv Lakhanpal, MD, FACS, agreed to pay the United States $4 million to resolve allegations that they violated the False Claims Act by billing Medicare, Medicaid, and TRICARE for medically unnecessary vein treatment procedures.

March 19, 2026

Mississippi Man Ordered to Pay $31 Million for Role in Healthcare Kickback Scheme

Today, Acting United States Attorney Kevin Davidson announced that the United States has obtained a civil judgment against a Batesville, Mississippi man for his role in orchestrating a commission-based referral scheme targeting federal healthcare programs, in violation of the False Claims Act (FCA) and the Anti-Kickback Statute.

March 19, 2026

Authorities disrupt world’s largest IoT DDoS botnets responsible for record breaking attacks targeting victims worldwide

The U.S. Justice Department participated in a court-authorized law enforcement operation today to disrupt Command and Control (C2) infrastructure used by the Aisuru, KimWolf, JackSkid and Mossad Internet of Things (IoT) botnets.

March 17, 2026

Anchorage doctor sentenced to prison in multi-million-dollar health care, tax fraud schemes

ANCHORAGE, Alaska – An Anchorage doctor was sentenced today to six and a half years in prison for executing a $12.5 million health care fraud scheme and evading over $4 million in taxes on the profits of their 15-year scheme. Her husband and co-defendant was sentenced to three years’ probation, with two years to be served in home confinement for his role in the fraudulent scheme.