A California man is facing Federal fraud charges after investigators say he attempted to obtain over $1.7 million in fraudulent loans from the Paycheck Protection Program (PPP) earlier this year.
A Texas man is facing Federal felony charges on allegations that he fraudulently filed for $5 million in emergency payroll loans from the Small Business Administration (SBA).
A California physician and a medical imaging firm are facing allegations in Federal court of Medicare fraud after investigators say the two defendants conspired to submit claims for unsupervised tests at unaccredited facilities.
A Georgia woman is facing Federal charges related to allegations that she attempted to defraud Medicare by submitting false claims for cancer testing.
A Beaumont man is facing Federal charges on allegations that he defrauded the Small Business Administration (SBA) by filing fraudulent loan applications in an attempt at obtaining over $10 million in loans from the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Half a dozen pharmacy owners and marketers in North Texas were charged last week in response to a Federal investigation alleging that they were involved in a kickback scheme involving prescriptions for TRICARE and U.S. Department of Labor beneficiaries.
A Hernando woman entrusted with managing the finances of an elderly man was arrested last week on allegations that she used the money for herself instead.
A Florida-based generic pharmaceutical firm agreed last week to pay the Federal government $24.1 million in criminal penalties after admitting to its involvement in a conspiracy to artificially raise the price of a common cholesterol medication.
A Texas "ozone therapy" business has been permanently enjoined from touting its service as a treatment for COVID-19 after a Federal investigation allegedly found the firm making such unproven claims.
Last week the Federal government enjoined a Utah man and his company from selling a purported COVID-19 cure that authorities say is untested, unproven, and ineffective.