COVID-19 fraud lawyers Archives - Medical Malpractice Lawyers

Florida Physical Therapy Clinic Owners, Employees Sentenced For Multiple Fraud Schemes

December 26, 2022

Florida Physical Therapy Clinic Owners, Employees Sentenced For Multiple Fraud Schemes: The U.S. Attorney’s Office Southern District of Florida announced that a federal district judge in Miami sentenced the last of five defendants for his role in a health care fraud scheme operated out of a physic[...]

Florida Physical Therapy Clinic Owners, Employees Sentenced For Multiple Fraud Schemes

September 21, 2022

Physical Therapy Clinic Owners & Employees Sentenced For Multiple Fraud Schemes: The U.S. Attorney’s Office Southern District of Florida announced that a federal district judge in Miami sentenced the last of five defendants for his role in a health care fraud scheme operated out of a physical [...]

138 Defendants Charged With Over $1.4B In Health Care Fraud

October 15, 2021

The U.S. Department of Justice announced on September 17, 2021 criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their alleged participation in various health care fraud schemes that r[...]

California Homeopathic Doctor Arrested For Fake COVID-19 Immunization And Vaccination Card Scheme

August 8, 2021

The U.S. Department of Justice announced on July 15, 2021 that a homeopathic doctor licensed in California was arrested for her alleged scheme to sell homeoprophylaxis immunization pellets and to falsify COVID-19 vaccination cards by making it appear that customers had received the U.S. Food and Dru[...]

Doctor Selling COVID-19 “Cure” Charged With Lying To U.S. Customs, Stealing Employee’s Identity

January 18, 2021

The Department of Justice U.S. Attorney’s Office Southern District of California announced on December 3, 2020 that Dr. Jennings Ryan Staley (“Staley”), previously charged with one count of mail fraud, was indicted by a federal grand jury on December 3, 2020 for additional crimes ar[...]

New York Pharmacies Owners Charged With $30M COVID-19 Health Care Fraud

January 7, 2021

On December 21, 2020, two owners of more than twelve New York pharmacies were charged in an indictment for their roles in a $30 million health care fraud and money laundering scheme, in which they exploited emergency codes and edits in the Medicare system that went into effect due to the COVID-19 pa[...]

California Physician Charged With Mail Fraud For Selling Purported “100% Cure” For COVID-19

April 21, 2020

The U.S. Attorney’s Office for the Southern District of California announced on April 16, 2020 that a licensed physician who owned a med spa in San Diego, California was charged on April 16, 2020 with mail fraud in connection with the sale of what he described as a “100%” cure for COVID-19 tha[...]

Tag: COVID-19 fraud lawyers

Florida Physical Therapy Clinic Owners, Employees Sentenced For Multiple Fraud Schemes

Florida Physical Therapy Clinic Owners, Employees Sentenced For Multiple Fraud Schemes

138 Defendants Charged With Over $1.4B In Health Care Fraud

California Homeopathic Doctor Arrested For Fake COVID-19 Immunization And Vaccination Card Scheme

Doctor Selling COVID-19 “Cure” Charged With Lying To U.S. Customs, Stealing Employee’s Identity

New York Pharmacies Owners Charged With $30M COVID-19 Health Care Fraud

California Physician Charged With Mail Fraud For Selling Purported “100% Cure” For COVID-19

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