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A Houston, Texas patient recruiter was sentenced to 188 months in prison today for her role in a $20 million scheme to pay illegal health care kickbacks to physicians and…
A federal jury found a Brea, California, woman guilty yesterday of fraud charges for her role in a $6 million Medicare fraud scheme involving billing for occupational therapy services that…
The Department of Justice today reached a settlement agreement with El Expreso Bus Company (El Expreso), a company that provides intercity passenger bus service, headquartered in Houston, Texas. The agreement…
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An Ohio man was found guilty today for his role in an $7 million telemarketing scheme that defrauded primarily elderly victims in the United States from call centers in Costa…
The Department of Justice today announced that it reached a settlement agreement with WesPak Inc., an agricultural company located in Dinuba, California. The settlement resolves the Department of Justice’s investigation…
Senior leaders from the Department of Justice’s Environment and Natural Resources Division (ENRD) traveled to China last week to meet with Chinese prosecutors, judges, academics and other officials to promote…
A neurologist from Mandeville, Louisiana, pleaded guilty today for his role in a scheme to unlawfully prescribe controlled substances, namely oxycodone and hydrocodone, without performing required face-to-face examinations, and his…