Feb. 27, 2026

Gastroenterology Practice Agrees to Pay $4.75M to Settle Allegations of Kickbacks and Unnecessary Medical Testing Services

Atlanta Gastroenterology Associates located in Atlanta, Georgia, has agreed to pay $4.75 million to resolve allegations that it violated the False Claims Act by receiving kickbacks in exchange for referrals of gastrointestinal pathology services and by performing certain gastrointestinal pathology services that were not medically reasonable or necessary.

Feb. 27, 2026

Founders/Owners of Hertel & Brown Physical and Aquatic Therapy Each Sentenced to Six Years in Prison and Fined $250,000 for Wire and Healthcare Fraud Conspiracy

Two residents of Erie County, Pennsylvania, each have been sentenced in federal court to six years in prison, to be followed by three years of supervised release, and ordered to pay a $250,000 fine on their convictions of conspiracy to commit wire fraud and healthcare fraud, United States Attorney Troy Rivetti announced today.

Feb. 25, 2026

South Texas doctors agree to pay nearly $5 million to settle False Claims Act liability

Six South Texas doctors and their respective practices have agreed to pay $4,855,844 to resolve allegations they submitted false claims to Medicare, Medicaid and TRICARE that were not rendered or not medically necessary, announced U.S. Attorney Nicholas J. Ganjei.

Feb. 23, 2026

Sea Box, Inc. Agrees to Pay $2.6 Million to Settle Claims it Used Foreign-Flagged Vessels to Transport Shipping Containers for Army, Air Force

SEA BOX, Inc., a corporation specializing in the design, modification, and manufacturing of shipping containers headquartered in Cinnaminson, New Jersey, has entered into a settlement agreement with the United States resolving allegations that it violated the Cargo Preference Act and its contracts with the Department of War by using foreign-flagged vessels to transport shipping containers manufactured for the Department of the Army, Department of the Air Force, and Defense Logistics Agency, Senior Counsel Philip Lamparello announced.

Feb. 20, 2026

Grand jury indicts Columbus man for defrauding the U.S. through GI Bill, student aid & disabled veteran loan forgiveness programs

A federal grand jury has indicted a Columbus man, charging him with defrauding the United States through fraudulent GI Bill educational assistance, Federal Student Aid and military loan discharge.

Feb. 18, 2026

Bulgarian National Sentenced in Austin for Scheme to Illegally Export U.S.-Origin Sensitive Microelectronics to Russia

A Bulgarian national was sentenced in a federal court in Austin today to 38 months time served for conspiracy to violate the International Emergency Economic Powers Act, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.

Feb. 17, 2026

Zynex, Inc. Agrees to Criminal Resolution Addressing Claims of Millions of Dollars of Health Care Fraud, Securities Fraud and Related Offenses

Zynex, Inc, a Colorado-based medical device company, has agreed to enter into a non-prosecution agreement (NPA) with the U.S. Attorney’s Office for the District of Rhode Island and admit to participating in a conspiracy to commit health care fraud, securities fraud, mail fraud, and other violations, announced United States Attorney Charles C. Calenda.

Feb. 13, 2026

Healthcare executives guilty in multimillion-dollar healthcare fraud conspiracy

Two healthcare executives have pleaded guilty to federal charges related to a multimillion-dollar fraud conspiracy in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.

Feb. 10, 2026

Executive Pleads Guilty to Multi-Million Dollar Bid-Rigging Conspiracy

The president of a metal fabrication and manufacturing company pleaded guilty on Feb. 5, to a conspiracy to rig bids for maintenance, repair, and operations contracts affecting United States military installations, earning his company more than $8.5 million dollars in rigged procurements.

Feb. 9, 2026

Department of Defense Employee Indicted for Moonlighting as a Money Mule and Laundering Millions of Dollars for Overseas Scammers

United States Attorney David Metcalf announced that Samuel D. Marcus, 33, of Oreland, Pennsylvania, was arrested and charged by indictment with one count of conspiracy to commit money laundering, six counts of illegal monetary transactions, and one count of money laundering – illegal concealment, arising from his alleged role as a money mule for a group of Nigerian-based scammers, in which he received, concealed, and laundered millions of dollars in fraud proceeds.