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Virginia, Eastern","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":2691673,"amountBasis":"settlement","url":"https://www.justice.gov/usao-edva/pr/homeowners-associations-and-private-club-pay-over-26m-resolve-allegations-fraudulently"},{"id":"20260929-two-defendants-plead-guilty-conspiring-obtain-over-80-millio","date":"2026-09-29","title":"Two Defendants Plead Guilty To Conspiring To Obtain Over $80 Million In Government Contracts Through Fraud","state":"Pennsylvania","office":"USAO - Pennsylvania, Middle","programs":["VA benefits"],"stage":"Pleaded guilty","amount":80000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-mdpa/pr/two-defendants-plead-guilty-conspiring-obtain-over-80-million-government-contracts"},{"id":"20260929-gulf-coast-physician-faces-false-claims-act-lawsuit-alleged-","date":"2026-09-29","title":"Gulf coast physician faces False Claims Act lawsuit in alleged Medicare fraud","state":"Texas","office":"USAO - Texas, Southern","programs":["Medicare"],"stage":"Other","amount":500000,"amountBasis":"billed","url":"https://www.justice.gov/usao-sdtx/pr/gulf-coast-physician-faces-false-claims-act-lawsuit-alleged-medicare-fraud"},{"id":"20260929-guilty-plea-air-force-reservist-ppp-loan-fraud-another-win-n","date":"2026-09-29","title":"Guilty Plea by Air Force Reservist for PPP Loan Fraud is Another Win for National Fraud Enforcement Division","state":"Florida","office":"USAO - Florida, Northern","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":20142,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ndfl/pr/guilty-plea-air-force-reservist-ppp-loan-fraud-another-win-national-fraud-enforcement"},{"id":"20260929-dojs-fraud-division-uncovers-134m-stolen-social-security-ben","date":"2026-09-29","title":"DOJ's Fraud Division Uncovers $1.34M in Stolen Social Security Benefits in One-Month Takedown, Including Illinois Fraudster Who Allegedly Hid Deceased Mother in Garage Freezer","state":"Illinois","office":"USAO - Illinois, Northern","programs":["Social Security"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndil/pr/dojs-fraud-division-uncovers-134m-stolen-social-security-benefits-one-month-takedown"},{"id":"20260929-delaware-pastor-sentenced-18-months-prison-committing-over-5","date":"2026-09-29","title":"Delaware Pastor Sentenced to 18 Months in Prison for Committing Over $500,000 in Pandemic Relief Fraud and Tax Fraud","state":"Pennsylvania","office":"USAO - 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Indiana, Southern","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdin/pr/former-veterans-affairs-field-examiner-indicted-federal-fraud-charge-related-covid-19"},{"id":"20260924-york-tax-preparer-sentenced-18-months-prison-bank-fraud-sche","date":"2026-09-24","title":"York Tax Preparer Sentenced to 18 Months In Prison In Bank Fraud Scheme For Submission Of Fraudulent PPP Loan Applications","state":"Pennsylvania","office":"USAO - Pennsylvania, Middle","programs":["PPP/EIDL"],"stage":"Sentenced","amount":341439,"amountBasis":"restitution","url":"https://www.justice.gov/usao-mdpa/pr/york-tax-preparer-sentenced-18-months-prison-bank-fraud-scheme-submission-fraudulent"},{"id":"20260924-roanoke-woman-indicted-covid-fraud-scheme-case-advances-frau","date":"2026-09-24","title":"Roanoke Woman Indicted for COVID Fraud Scheme - Case Advances Fraud Division Crackdown","state":"Virginia","office":"USAO - Virginia, Western","programs":["PPP/EIDL","Unemployment"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdva/pr/roanoke-woman-indicted-covid-fraud-scheme-case-advances-fraud-division-crackdown"},{"id":"20260924-inland-empire-man-pleads-guilty-his-role-crime-ring-fraudule","date":"2026-09-24","title":"Inland Empire Man Pleads Guilty to His Role in Crime Ring that Fraudulently Obtained $3.5 Million in COVID Business-Relief Loans","state":"California","office":"USAO - California, Central","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":3500000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-cdca/pr/inland-empire-man-pleads-guilty-his-role-crime-ring-fraudulently-obtained-35-million"},{"id":"20260924-el-paso-woman-pleads-guilty-defrauding-paycheck-protection-p","date":"2026-09-24","title":"El Paso Woman Pleads Guilty to Defrauding Paycheck Protection Program of More Than $2 Million","state":"Texas","office":"USAO - Texas, Western","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":2000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-wdtx/pr/el-paso-woman-pleads-guilty-defrauding-paycheck-protection-program-more-2-million"},{"id":"20260924-dunkirk-woman-sentenced-theft-government-funds-involving-cov","date":"2026-09-24","title":"Dunkirk woman sentenced for theft of government funds involving COVID-19 fraud","state":"New York","office":"USAO - New York, Western","programs":["Unemployment"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdny/pr/dunkirk-woman-sentenced-theft-government-funds-involving-covid-19-fraud"},{"id":"20260924-dauphin-county-man-sentenced-10-years-prison-pandemic-unempl","date":"2026-09-24","title":"Dauphin County Man Sentenced to 10 Years in Prison for Pandemic Unemployment Assistance Scheme","state":"Pennsylvania","office":"USAO - Pennsylvania, Eastern","programs":["Unemployment"],"stage":"Sentenced","amount":3177376,"amountBasis":"restitution","url":"https://www.justice.gov/usao-edpa/pr/dauphin-county-man-sentenced-10-years-prison-pandemic-unemployment-assistance-scheme"},{"id":"20260924-chief-operating-officer-pleads-guilty-role-500m-covid-19-tes","date":"2026-09-24","title":"Chief Operating Officer Pleads Guilty for Role in $500M COVID-19 Test Billing Fraud","state":"Michigan","office":"USAO - Michigan, Eastern","programs":["Medicaid"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edmi/pr/chief-operating-officer-pleads-guilty-role-500m-covid-19-test-billing-fraud"},{"id":"20260921-monmouth-county-man-sentenced-year-and-day-prison-defrauding","date":"2026-09-21","title":"Monmouth County Man Sentenced to a Year and a Day in Prison for Defrauding Social Security Administration","state":"New Jersey","office":"USAO - New Jersey","programs":["Social Security"],"stage":"Sentenced","amount":585630,"amountBasis":"restitution","url":"https://www.justice.gov/usao-nj/pr/monmouth-county-man-sentenced-year-and-day-prison-defrauding-social-security"},{"id":"20260921-crown-medical-solutions-and-its-owners-pay-825000-fraudulent","date":"2026-09-21","title":"Crown Medical Solutions and Its Owners to Pay $825,000 For Fraudulent Billing Scheme","state":"Georgia","office":"USAO - Georgia, Northern","programs":["Medicare"],"stage":"Civil settlement","amount":825000,"amountBasis":"settlement","url":"https://www.justice.gov/opa/pr/crown-medical-solutions-and-its-owners-pay-825000-fraudulent-billing-scheme"},{"id":"20260918-georgia-man-sentenced-using-defunct-trucking-company-steal-m","date":"2026-09-18","title":"Georgia Man Sentenced for Using Defunct Trucking Company to Steal More Than $170,000 in COVID-19 Relief Funds","state":"District of Columbia","office":"USAO - District of Columbia","programs":["PPP/EIDL"],"stage":"Sentenced","amount":170000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-dc/pr/georgia-man-sentenced-using-defunct-trucking-company-steal-more-170000-covid-19-relief"},{"id":"20260918-former-banker-sentenced-defrauding-bank-through-ppp-loan-sch","date":"2026-09-18","title":"Former banker sentenced for defrauding bank through PPP loan scheme","state":"Texas","office":"USAO - Texas, Southern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":2200000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-sdtx/pr/former-banker-sentenced-defrauding-bank-through-ppp-loan-scheme"},{"id":"20260916-us-attorneys-office-joins-doj-fraud-division-sba-and-sba-oig","date":"2026-09-16","title":"U.S. Attorney's Office Joins DOJ Fraud Division, SBA, and SBA-OIG in Surge Takedown Exceeding $245M in COVID-era Loan Fraud","state":"Ohio","office":"USAO - Ohio, Northern","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndoh/pr/us-attorneys-office-joins-doj-fraud-division-sba-and-sba-oig-surge-takedown-exceeding"},{"id":"20260916-two-defendants-employed-la-area-homeless-nonprofits-arrested","date":"2026-09-16","title":"Two Defendants Employed at L.A.-Area Homeless Nonprofits Arrested on Federal Charges Alleging Misuse of Millions of Taxpayer Dollars","state":"California","office":"USAO - California, Central","programs":["Housing"],"stage":"Charged","amount":12000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/opa/pr/two-defendants-employed-la-area-homeless-nonprofits-arrested-federal-charges-alleging-misuse"},{"id":"20260916-tucson-man-charged-theft-deceased-mothers-social-security-be","date":"2026-09-16","title":"Tucson Man Charged with Theft of Deceased Mother's Social Security Benefits","state":"Arizona","office":"USAO - Arizona","programs":["Social Security"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-az/pr/tucson-man-charged-theft-deceased-mothers-social-security-benefits"},{"id":"20260916-one-woman-sentenced-and-another-pleads-guilty-covid-19-fraud","date":"2026-09-16","title":"One Woman Sentenced and Another Pleads Guilty in COVID-19 Fraud Schemes","state":"West Virginia","office":"USAO - 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Texas, Western","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdtx/pr/western-district-texas-us-attorneys-office-joins-doj-fraud-division-surge-takedown"},{"id":"20260915-wdny-joins-doj-fraud-division-sba-and-sba-oig-surge-takedown","date":"2026-09-15","title":"WDNY joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245 million in covid-era loan fraud","state":"New York","office":"USAO - New York, Western","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdny/pr/wdny-joins-doj-fraud-division-sba-and-sba-oig-surge-takedown-exceeding-245-million"},{"id":"20260915-us-attorneys-office-joins-takedown-covid-era-loan-program-fr","date":"2026-09-15","title":"U.S. Attorney's Office Joins in Takedown of COVID-Era Loan Program Fraud Exceeding $245 Million","state":"Iowa","office":"USAO - Iowa, Northern","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndia/pr/us-attorneys-office-joins-takedown-covid-era-loan-program-fraud-exceeding-245-million"},{"id":"20260915-us-attorneys-office-joins-doj-fraud-division-sba-and-sba-oig","date":"2026-09-15","title":"U.S. Attorney's Office Joins DOJ Fraud Division, SBA, And SBA OIG In Surge Takedown Exceeding $245 Million In COVID-Era Loan Fraud","state":"California","office":"USAO - California, Northern","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndca/pr/us-attorneys-office-joins-doj-fraud-division-sba-and-sba-oig-surge-takedown-exceeding"},{"id":"20260915-university-hawaii-agrees-resolve-allegations-insufficient-ov","date":"2026-09-15","title":"University of Hawaii Agrees to Resolve Allegations of Insufficient Oversight of AmeriCorps Grants","state":"District of Columbia","office":"USAO - District of Columbia","programs":["Other federal program"],"stage":"Civil settlement","amount":499950,"amountBasis":"settlement","url":"https://www.justice.gov/usao-dc/pr/university-hawaii-agrees-resolve-allegations-insufficient-oversight-americorps-grants"},{"id":"20260915-twelve-individuals-charged-10m-home-daycare-fraud-schemes","date":"2026-09-15","title":"Twelve Individuals Charged in $10M Home Daycare Fraud Schemes","state":"California","office":"USAO - California, Southern","programs":["Child care"],"stage":"Charged","amount":10000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/opa/pr/twelve-individuals-charged-10m-home-daycare-fraud-schemes"},{"id":"20260915-southern-district-ohio-joins-doj-fraud-division-sba-sba-oig-","date":"2026-09-15","title":"Southern District of Ohio joins DOJ Fraud Division, SBA & SBA OIG in surge takedown exceeding $245 million in COVID-era loan fraud","state":"Ohio","office":"USAO - Ohio, Southern","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdoh/pr/southern-district-ohio-joins-doj-fraud-division-sba-sba-oig-surge-takedown-exceeding"},{"id":"20260915-seminole-county-resident-pleads-guilty-wire-fraud-payroll-pr","date":"2026-09-15","title":"Seminole County Resident Pleads Guilty To Wire Fraud In Payroll Protection Program Scheme","state":"Oklahoma","office":"USAO - Oklahoma, Eastern","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edok/pr/seminole-county-resident-pleads-guilty-wire-fraud-payroll-protection-program-scheme"},{"id":"20260915-repeat-felon-arrested-and-charged-475m-medicare-fraud-scheme","date":"2026-09-15","title":"Repeat Felon Arrested and Charged in $4.75M Medicare Fraud Scheme","state":"","office":"National Fraud Enforcement Division","programs":["Medicare"],"stage":"Charged","amount":4750000,"amountBasis":"billed","url":"https://www.justice.gov/opa/pr/repeat-felon-arrested-and-charged-475m-medicare-fraud-scheme"},{"id":"20260915-peoria-man-charged-defrauding-ahcccs","date":"2026-09-15","title":"Peoria Man Charged with Defrauding AHCCCS","state":"Arizona","office":"USAO - Arizona","programs":["Medicaid"],"stage":"Charged","amount":33000000,"amountBasis":"billed","url":"https://www.justice.gov/usao-az/pr/peoria-man-charged-defrauding-ahcccs"},{"id":"20260915-northern-district-west-virginia-joins-doj-fraud-division-sba","date":"2026-09-15","title":"The Northern District of West Virginia joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud; Two Morgantown Business Owners Part of National Fraud Takedown","state":"West Virginia","office":"USAO - West Virginia, Northern","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndwv/pr/northern-district-west-virginia-joins-doj-fraud-division-sba-and-sba-oig-surge"},{"id":"20260915-middle-district-louisiana-joins-doj-fraud-division-sba-and-s","date":"2026-09-15","title":"MIDDLE DISTRICT OF LOUISIANA JOINS DOJ FRAUD DIVISION, SBA, AND SBA OIG IN SURGE TAKEDOWN EXCEEDING $245 MILLION IN COVID-ERA LOAN FRAUD","state":"Louisiana","office":"USAO - Louisiana, Middle","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mdla/pr/middle-district-louisiana-joins-doj-fraud-division-sba-and-sba-oig-surge-takedown"},{"id":"20260915-district-oregons-covid-fraud-task-force-secures-more-314-mil","date":"2026-09-15","title":"District of Oregon's COVID Fraud Task Force Secures More Than $314 million in Restitution, Forfeitures, and Civil Recoveries","state":"Oregon","office":"USAO - Oregon","programs":["PPP/EIDL"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-or/pr/district-oregons-covid-fraud-task-force-secures-more-314-million-restitution-forfeitures"},{"id":"20260915-2026_0915_Heartland_Fraud_Surge_PR","date":"2026-09-15","title":"The U.S. Attorney's Office for the Western District of Michigan Joins the DOJ's Fraud Division, SBA and the SBA OIG in COVID-Era Loan Takedown Exceeding $245 Million in Fraud","state":"Michigan","office":"USAO - Michigan, Western","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdmi/pr/2026_0915_Heartland_Fraud_Surge_PR"},{"id":"20260914-woman-sentenced-cross-border-identity-theft-and-immigration-","date":"2026-09-14","title":"Woman Sentenced in Cross-Border Identity Theft and Immigration Fraud Scheme","state":"California","office":"USAO - 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Indiana, Northern","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndin/pr/us-attorneys-office-northern-district-indiana-joins-doj-fraud-division-sba-and-sba-oig"},{"id":"20260914-us-attorneys-office-middle-district-florida-joins-doj-fraud-","date":"2026-09-14","title":"U.S. Attorney's Office for the Middle District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud","state":"Florida","office":"USAO - Florida, Middle","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mdfl/pr/us-attorneys-office-middle-district-florida-joins-doj-fraud-division-sba-and-sba-oig"},{"id":"20260914-united-states-attorneys-office-southern-district-west-virgin","date":"2026-09-14","title":"United States Attorney's Office for the Southern District of West Virginia Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud","state":"West Virginia","office":"USAO - 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Virginia, Eastern","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edva/pr/eastern-district-virginia-joins-doj-fraud-division-sba-and-sba-oig-surge-takedown"},{"id":"20260914-eastern-district-texas-joins-doj-fraud-division-sba-and-sba-","date":"2026-09-14","title":"Eastern District of Texas joins DOJ Fraud Division, SBA, and SBA OIG in COVID-Era Loan Takedown Exceeding $245 million in Fraud","state":"Texas","office":"USAO - Texas, Eastern","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edtx/pr/eastern-district-texas-joins-doj-fraud-division-sba-and-sba-oig-covid-era-loan"},{"id":"20260914-eastern-district-louisiana-joins-doj-fraud-division-sba-and-","date":"2026-09-14","title":"Eastern District of Louisiana Joins DOJ Fraud Division, SBA, and SBA OIG in Law Enforcement Surge Takedown Exceeding $245 Million in COVID-19 related Loan Fraud","state":"Louisiana","office":"USAO - Louisiana, Eastern","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edla/pr/eastern-district-louisiana-joins-doj-fraud-division-sba-and-sba-oig-law-enforcement"},{"id":"20260914-district-new-mexico-joins-doj-fraud-division-sba-and-sba-oig","date":"2026-09-14","title":"District of New Mexico Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud","state":"New Mexico","office":"USAO - New Mexico","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-nm/pr/district-new-mexico-joins-doj-fraud-division-sba-and-sba-oig-surge-takedown-exceeding"},{"id":"20260914-dc-woman-sentenced-ppp-loan-fraud-scheme-uncovered-fentanyl-","date":"2026-09-14","title":"D.C. 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Oregon","programs":["Other federal program"],"stage":"Convicted at trial","amount":500000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-or/pr/portland-man-found-guilty-stealing-pandemic-relief-funds"},{"id":"20260911-new-jersey-woman-who-defrauded-pandemic-relief-program-more-","date":"2026-09-11","title":"New Jersey Woman Who Defrauded Pandemic Relief Program of More Than Half a Million Dollars Sentenced to a Year and a Day in Prison","state":"Pennsylvania","office":"USAO - Pennsylvania, Eastern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":535000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-edpa/pr/new-jersey-woman-who-defrauded-pandemic-relief-program-more-half-million-dollars"},{"id":"20260911-former-postal-worker-convicted-stealing-nearly-1-million-tax","date":"2026-09-11","title":"Former Postal Worker Convicted of Stealing Nearly $1 Million in Tax-Free Federal Disability Benefits","state":"New York","office":"USAO - New York, Eastern","programs":["Other federal program"],"stage":"Convicted at trial","amount":1000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edny/pr/former-postal-worker-convicted-stealing-nearly-1-million-tax-free-federal-disability"},{"id":"20260911-eye-practice-and-physician-owner-agree-pay-350000-resolve-al","date":"2026-09-11","title":"Eye Practice and Physician Owner Agree to Pay $350,000 to Resolve Allegations of False Claims to Medicare","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Medicare"],"stage":"Civil settlement","amount":350000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-ma/pr/eye-practice-and-physician-owner-agree-pay-350000-resolve-allegations-false-claims"},{"id":"20260911-brooklyn-adult-daycare-owner-sentenced-prison-leadership-rol","date":"2026-09-11","title":"Brooklyn Adult Daycare Owner Sentenced to Prison for Leadership Role in $64M Medicaid Fraud Scheme","state":"New York","office":"USAO - New York, Eastern","programs":["Medicaid"],"stage":"Sentenced","amount":56000000,"amountBasis":"restitution","url":"https://www.justice.gov/opa/pr/brooklyn-adult-daycare-owner-sentenced-prison-leadership-role-64m-medicaid-fraud-scheme"},{"id":"20260911-arrested-airport-man-voluntarily-returns-minnesota-face-char","date":"2026-09-11","title":"Arrested at Airport, Man Voluntarily Returns to Minnesota to Face Charges of Defrauding $1.3 Million in Housing Stabilization Services Funds","state":"Minnesota","office":"USAO - Minnesota","programs":["Medicaid"],"stage":"Charged","amount":1300000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-mn/pr/arrested-airport-man-voluntarily-returns-minnesota-face-charges-defrauding-13-million"},{"id":"20260910-florida-woman-sentenced-federal-prison-conspiracy-commit-mai","date":"2026-09-10","title":"Florida woman sentenced to federal prison for conspiracy to commit mail fraud","state":"Georgia","office":"USAO - Georgia, Southern","programs":["Unemployment"],"stage":"Sentenced","amount":454624,"amountBasis":"restitution","url":"https://www.justice.gov/usao-sdga/pr/florida-woman-sentenced-federal-prison-conspiracy-commit-mail-fraud"},{"id":"20260910-dompe-us-agrees-pay-32m-resolve-false-claims-act-liability-r","date":"2026-09-10","title":"Dompé U.S. Agrees to Pay $32M to Resolve False Claims Act Liability Relating to Self-Disclosure of Patient Kickbacks","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Medicare"],"stage":"Civil settlement","amount":32000000,"amountBasis":"settlement","url":"https://www.justice.gov/opa/pr/dompe-us-agrees-pay-32m-resolve-false-claims-act-liability-relating-self-disclosure-patient"},{"id":"20260910-california-man-sentenced-72-months-prison-fraudulently-obtai","date":"2026-09-10","title":"California Man Sentenced to 72 Months in Prison for Fraudulently Obtaining $46 Million In Public Benefits and Laundering Proceeds to China","state":"Pennsylvania","office":"USAO - Pennsylvania, Middle","programs":["Unemployment"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mdpa/pr/california-man-sentenced-72-months-prison-fraudulently-obtaining-46-million-public"},{"id":"20260910-brandon-pulmonary-practice-agrees-pay-over-400000-resolve-fa","date":"2026-09-10","title":"Brandon Pulmonary Practice Agrees to Pay Over $400,000 to Resolve False Claims Act Violations","state":"Florida","office":"USAO - Florida, Middle","programs":["Medicare"],"stage":"Civil settlement","amount":419410,"amountBasis":"settlement","url":"https://www.justice.gov/usao-mdfl/pr/brandon-pulmonary-practice-agrees-pay-over-400000-resolve-false-claims-act-violations"},{"id":"20260909-federal-court-orders-forfeiture-approximately-7-million-and-","date":"2026-09-09","title":"Federal Court Orders Forfeiture of Approximately $7 Million and Three Vehicles Following Conviction of Jamie P. 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Massachusetts","programs":["Medicaid"],"stage":"Pleaded guilty","amount":80000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ma/pr/illegal-alien-pleads-guilty-healthcare-benefit-fraud-and-aggravated-identity-theft"},{"id":"20260908-foreign-national-pleads-guilty-health-care-fraud-scheme-targ","date":"2026-09-08","title":"Foreign National Pleads Guilty To Health Care Fraud Scheme Targeting Medicare Advantage Programs","state":"California","office":"USAO - California, Northern","programs":["Medicare"],"stage":"Pleaded guilty","amount":137000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ndca/pr/foreign-national-pleads-guilty-health-care-fraud-scheme-targeting-medicare-advantage"},{"id":"20260903-georgia-sisters-plead-guilty-roles-2m-pandemic-benefits-frau","date":"2026-09-03","title":"Georgia Sisters Plead Guilty to Roles in $2M Pandemic Benefits Fraud Scheme","state":"Ohio","office":"USAO - Ohio, Northern","programs":["Unemployment"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndoh/pr/georgia-sisters-plead-guilty-roles-2m-pandemic-benefits-fraud-scheme"},{"id":"20260903-california-man-indicted-and-detained-multi-million-dollar-co","date":"2026-09-03","title":"California Man Indicted and Detained for Multi-Million Dollar Covid-19 Loan and Commercial Loan Fraud Scheme","state":"Arizona","office":"USAO - Arizona","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-az/pr/california-man-indicted-and-detained-multi-million-dollar-covid-19-loan-and-commercial"},{"id":"20260903-buffalo-man-going-prison-defrauding-ssa-out-tens-thousands-d","date":"2026-09-03","title":"Buffalo man going to prison for defrauding SSA out of tens of thousands of dollars","state":"New York","office":"USAO - New York, Western","programs":["Social Security"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdny/pr/buffalo-man-going-prison-defrauding-ssa-out-tens-thousands-dollars"},{"id":"20260902-inmate-serving-life-sentence-murder-pleads-guilty-stealing-3","date":"2026-09-02","title":"Inmate Serving Life Sentence for Murder Pleads Guilty to Stealing $354,813.98 in Veterans Benefits","state":"West Virginia","office":"USAO - West Virginia, Southern","programs":["VA benefits"],"stage":"Sentenced","amount":354814,"amountBasis":"restitution","url":"https://www.justice.gov/usao-sdwv/pr/inmate-serving-life-sentence-murder-pleads-guilty-stealing-35481398-veterans-benefits"},{"id":"20260901-new-gloucester-man-sentenced-presenting-counterfeit-treasury","date":"2026-09-01","title":"New Gloucester Man Sentenced for Presenting Counterfeit Treasury Checks and Wire Fraud","state":"Maine","office":"USAO - Maine","programs":["PPP/EIDL"],"stage":"Sentenced","amount":104464,"amountBasis":"restitution","url":"https://www.justice.gov/usao-me/pr/new-gloucester-man-sentenced-presenting-counterfeit-treasury-checks-and-wire-fraud"},{"id":"20260901-maryland-man-sentenced-disability-benefits-scam","date":"2026-09-01","title":"Maryland Man Sentenced for Disability Benefits Scam","state":"Maryland","office":"USAO - Maryland","programs":["Social Security"],"stage":"Sentenced","amount":270000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-md/pr/maryland-man-sentenced-disability-benefits-scam"},{"id":"20260901-kansas-city-childcare-operator-indicted-defrauding-state-pro","date":"2026-09-01","title":"Kansas City Childcare Operator Indicted for Defrauding State Program","state":"Missouri","office":"USAO - Missouri, Western","programs":["Child care"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdmo/pr/kansas-city-childcare-operator-indicted-defrauding-state-program"},{"id":"20260901-delaware-company-pay-more-334-million-resolve-false-claims-a","date":"2026-09-01","title":"Delaware Company to Pay More Than $3.34 Million to Resolve False Claims Act Allegations Related to Paycheck Protection Program Loan","state":"Delaware","office":"USAO - Delaware","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":3345000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-de/pr/delaware-company-pay-more-334-million-resolve-false-claims-act-allegations-related"},{"id":"20260901-danish-autism-researcher-extradited-after-14-years-run-plead","date":"2026-09-01","title":"Danish Autism Researcher Extradited After 14 Years on the Run Pleads Guilty to Stealing CDC Grant Money","state":"Georgia","office":"USAO - Georgia, Northern","programs":["Other federal program"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndga/pr/danish-autism-researcher-extradited-after-14-years-run-pleads-guilty-stealing-cdc"},{"id":"20260901-barre-woman-sentenced-social-security-fraud","date":"2026-09-01","title":"Barre Woman Sentenced for Social Security Fraud","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Social Security"],"stage":"Sentenced","amount":100218,"amountBasis":"restitution","url":"https://www.justice.gov/usao-ma/pr/barre-woman-sentenced-social-security-fraud"},{"id":"20260831-seattle-data-analytics-company-pay-more-1-million-resolve-cl","date":"2026-08-31","title":"Seattle data analytics company to pay more than $1 million to resolve claims that it improperly received a COVID Paycheck Protection Program (PPP) loan","state":"Washington","office":"USAO - Washington, Western","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":1012876,"amountBasis":"settlement","url":"https://www.justice.gov/usao-wdwa/pr/seattle-data-analytics-company-pay-more-1-million-resolve-claims-it-improperly"},{"id":"20260831-ohio-state-university-agrees-21m-settlement-resolve-allegati","date":"2026-08-31","title":"Ohio State University Agrees to $2.1M Settlement to Resolve Allegations that it Failed to Disclose Employees' Ties to the People's Republic of China in Applications for Federal Research Funding","state":"Ohio","office":"Civil Division","programs":["Other federal program"],"stage":"Civil settlement","amount":2100000,"amountBasis":"settlement","url":"https://www.justice.gov/opa/pr/ohio-state-university-agrees-21m-settlement-resolve-allegations-it-failed-disclose-employees"},{"id":"20260831-champaign-business-owner-charged-tax-fraud-and-wire-fraud-re","date":"2026-08-31","title":"Champaign Business Owner Charged with Tax Fraud and Wire Fraud Related to COVID Relief Funds","state":"Illinois","office":"USAO - Illinois, Central","programs":["Medicare","PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-cdil/pr/champaign-business-owner-charged-tax-fraud-and-wire-fraud-related-covid-relief-funds"},{"id":"20260828-pair-plead-guilty-cares-act-fraud","date":"2026-08-28","title":"Pair Plead Guilty in CARES Act Fraud","state":"Virginia","office":"USAO - Virginia, Western","programs":["Unemployment"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdva/pr/pair-plead-guilty-cares-act-fraud"},{"id":"20260828-nigerian-national-sentenced-laundering-31m-scam-proceeds","date":"2026-08-28","title":"Nigerian National Sentenced for Laundering $3.1M in Scam Proceeds","state":"Puerto Rico","office":"USAO - Puerto Rico","programs":["Unemployment"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/opa/pr/nigerian-national-sentenced-laundering-31m-scam-proceeds"},{"id":"20260826-woman-charged-health-care-fraud-after-submitting-false-claim","date":"2026-08-26","title":"Woman Charged with Health Care Fraud After Submitting False Claims to Utah Medicaid and Receiving Millions in Payout","state":"Utah","office":"USAO - Utah","programs":["Medicaid"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ut/pr/woman-charged-health-care-fraud-after-submitting-false-claims-utah-medicaid-and"},{"id":"20260826-villages-health-system-llc-agrees-5415m-settlement-resolve-f","date":"2026-08-26","title":"The Villages Health System LLC Agrees to $541.5M Settlement to Resolve False Claims Act Allegations","state":"Florida","office":"USAO - Florida, Middle","programs":["Medicare"],"stage":"Civil settlement","amount":541500000,"amountBasis":"settlement","url":"https://www.justice.gov/opa/pr/villages-health-system-llc-agrees-5415m-settlement-resolve-false-claims-act-allegations"},{"id":"20260826-massachusetts-state-representative-charged-pandemic-loan-fra","date":"2026-08-26","title":"Massachusetts State Representative Charged With Pandemic Loan Fraud and Money Laundering","state":"Massachusetts","office":"USAO - Massachusetts","programs":["PPP/EIDL","Unemployment"],"stage":"Charged","amount":700000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ma/pr/massachusetts-state-representative-charged-pandemic-loan-fraud-and-money-laundering"},{"id":"20260826-massachusetts-mayor-indicted-federal-grand-jury-pandemic-loa","date":"2026-08-26","title":"Massachusetts Mayor Indicted by Federal Grand Jury for Pandemic Loan Fraud and Money Laundering","state":"Massachusetts","office":"USAO - Massachusetts","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ma/pr/massachusetts-mayor-indicted-federal-grand-jury-pandemic-loan-fraud-and-money-laundering"},{"id":"20260826-former-missouri-pastor-convicted-all-charges-related-pandemi","date":"2026-08-26","title":"Former Missouri Pastor Convicted of All Charges Related to Pandemic, Auto, Personal Loan Fraud","state":"Missouri","office":"USAO - Missouri, Eastern","programs":["PPP/EIDL"],"stage":"Convicted at trial","amount":1200000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edmo/pr/former-missouri-pastor-convicted-all-charges-related-pandemic-auto-personal-loan-fraud"},{"id":"20260826-dermtech-inc-pay-5m-resolve-allegations-it-submitted-false-c","date":"2026-08-26","title":"DermTech Inc. to Pay Up to $5M to Resolve Allegations It Submitted False Claims to Medicare for Unreliable Skin Cancer Tests","state":"California","office":"USAO - California, Central","programs":["Medicare"],"stage":"Civil settlement","amount":null,"amountBasis":"","url":"https://www.justice.gov/opa/pr/dermtech-inc-pay-5m-resolve-allegations-it-submitted-false-claims-medicare-unreliable-skin"},{"id":"20260826-dallas-medical-clinic-pay-75-million-resolve-covid-19-testin","date":"2026-08-26","title":"Dallas medical clinic to pay $7.5 million to resolve COVID-19 testing overbilling allegations","state":"Texas","office":"USAO - Texas, Northern","programs":["Other federal program"],"stage":"Civil settlement","amount":7500000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-ndtx/pr/dallas-medical-clinic-pay-75-million-resolve-covid-19-testing-overbilling-allegations"},{"id":"20260825-us-attorney-files-civil-fraud-suit-against-network-companies","date":"2026-08-25","title":"U.S. Attorney Files Civil Fraud Suit Against Network Of Companies For Fraudulently Obtaining COVID Relief Money","state":"New York","office":"USAO - New York, Southern","programs":["PPP/EIDL"],"stage":"Other","amount":13000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-sdny/pr/us-attorney-files-civil-fraud-suit-against-network-companies-fraudulently-obtaining"},{"id":"20260825-unknown-man-sentenced-five-years-prison-using-identity-decea","date":"2026-08-25","title":"Unknown Man Sentenced To Five Years In Prison For Using Identity Of Deceased Child For 25 Years To Obtain Nearly $300,000 In Government Benefits","state":"Idaho","office":"USAO - Idaho","programs":["Medicaid","SNAP","Social Security"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-id/pr/unknown-man-sentenced-five-years-prison-using-identity-deceased-child-25-years-obtain"},{"id":"20260825-oregon-man-sentenced-prison-tax-crimes-and-other-fraud","date":"2026-08-25","title":"Oregon Man Sentenced to Prison for Tax Crimes and Other Fraud","state":"Oregon","office":"National Fraud Enforcement Division","programs":["Medicare","PPP/EIDL"],"stage":"Sentenced","amount":70000,"amountBasis":"alleged loss","url":"https://www.justice.gov/opa/pr/oregon-man-sentenced-prison-tax-crimes-and-other-fraud"},{"id":"20260825-lewiston-man-sentenced-aggravated-identity-theft-and-benefit","date":"2026-08-25","title":"Lewiston Man Sentenced for Aggravated Identity Theft and Benefits Fraud","state":"Maine","office":"USAO - Maine","programs":["Medicaid","SNAP"],"stage":"Sentenced","amount":36373,"amountBasis":"restitution","url":"https://www.justice.gov/usao-me/pr/lewiston-man-sentenced-aggravated-identity-theft-and-benefits-fraud"},{"id":"20260824-medicare-advantage-provider-monogram-health-agrees-pay-24m-s","date":"2026-08-24","title":"Medicare Advantage Provider Monogram Health Agrees to Pay $2.4M to Settle False Claims Act Suit","state":"California","office":"USAO - California, Central","programs":["Medicare"],"stage":"Civil settlement","amount":2400000,"amountBasis":"settlement","url":"https://www.justice.gov/opa/pr/medicare-advantage-provider-monogram-health-agrees-pay-24m-settle-false-claims-act-suit"},{"id":"20260821-virginia-company-pay-25-million-anti-fraud-case","date":"2026-08-21","title":"Virginia Company to Pay $2.5 Million In Anti-Fraud Case","state":"Virginia","office":"USAO - Virginia, Western","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":2541742,"amountBasis":"settlement","url":"https://www.justice.gov/usao-wdva/pr/virginia-company-pay-25-million-anti-fraud-case"},{"id":"20260821-massachusetts-woman-sentenced-bank-fraud","date":"2026-08-21","title":"Massachusetts Woman Sentenced for Bank Fraud","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Social Security"],"stage":"Sentenced","amount":110428,"amountBasis":"restitution","url":"https://www.justice.gov/usao-ma/pr/massachusetts-woman-sentenced-bank-fraud"},{"id":"20260821-jacksonville-man-sentenced-prison-tax-and-fraud-crimes","date":"2026-08-21","title":"Jacksonville Man Sentenced to Prison for Tax and Fraud Crimes","state":"Oregon","office":"USAO - Oregon","programs":["PPP/EIDL"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-or/pr/jacksonville-man-sentenced-prison-tax-and-fraud-crimes"},{"id":"20260821-grand-jury-indicts-pair-11-million-dollar-pandemic-relief-fr","date":"2026-08-21","title":"Grand jury indicts pair in $11 million pandemic relief fraud scheme","state":"Texas","office":"USAO - Texas, Northern","programs":["PPP/EIDL"],"stage":"Charged","amount":11000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ndtx/pr/grand-jury-indicts-pair-11-million-dollar-pandemic-relief-fraud-scheme"},{"id":"20260820-real-estate-investor-admits-mortgage-fraud-covid-19-relief-p","date":"2026-08-20","title":"Real Estate Investor Admits Mortgage Fraud, Covid-19 Relief Program Fraud Schemes","state":"New Jersey","office":"USAO - New Jersey","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":1800000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-nj/pr/real-estate-investor-admits-mortgage-fraud-covid-19-relief-program-fraud-schemes"},{"id":"20260820-ponte-vedra-beach-man-sentenced-federal-prison-fraud-scheme-","date":"2026-08-20","title":"Ponte Vedra Beach Man Sentenced to Federal Prison for Fraud Scheme Involving COVID-19 Personal Protective Equipment","state":"Florida","office":"USAO - Florida, Middle","programs":["Other federal program"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mdfl/pr/ponte-vedra-beach-man-sentenced-federal-prison-fraud-scheme-involving-covid-19"},{"id":"20260820-nigerian-national-pleads-guilty-role-cross-country-unemploym","date":"2026-08-20","title":"Nigerian National Pleads Guilty to Role in Cross-Country Unemployment Insurance Fraud Scheme","state":"Maryland","office":"USAO - Maryland","programs":["Unemployment"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-md/pr/nigerian-national-pleads-guilty-role-cross-country-unemployment-insurance-fraud-scheme"},{"id":"20260820-four-members-war-room-charged-connection-12m-medicaid-fraud-","date":"2026-08-20","title":"Four Members of the \"War Room\" Charged in Connection with $12M Medicaid Fraud Scheme","state":"New York","office":"USAO - New York, Southern","programs":["Medicaid"],"stage":"Charged","amount":12000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/opa/pr/four-members-war-room-charged-connection-12m-medicaid-fraud-scheme"},{"id":"20260820-former-owner-telemedicine-companies-sentenced-two-years-pris","date":"2026-08-20","title":"Former Owner of Telemedicine Companies Sentenced to Two Years in Prison for $110 Million Medicare Fraud Scheme","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Medicare"],"stage":"Sentenced","amount":110000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ma/pr/former-owner-telemedicine-companies-sentenced-two-years-prison-110-million-medicare"},{"id":"20260819-phoenix-man-sentenced-prison-fraudulently-obtaining-1-millio","date":"2026-08-19","title":"Phoenix Man Sentenced to Prison for Fraudulently Obtaining $1 Million in PPP Loans","state":"Arizona","office":"USAO - Arizona","programs":["PPP/EIDL"],"stage":"Sentenced","amount":1000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-az/pr/phoenix-man-sentenced-prison-fraudulently-obtaining-1-million-ppp-loans"},{"id":"20260818-vestal-company-and-owner-pay-130000-resolve-false-claims-act","date":"2026-08-18","title":"Vestal Company and Owner to Pay $130,000 to Resolve False Claims Act Allegations","state":"New York","office":"USAO - New York, Northern","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":130000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-ndny/pr/vestal-company-and-owner-pay-130000-resolve-false-claims-act-allegations"},{"id":"20260818-united-states-and-state-illinois-file-complaint-intervention","date":"2026-08-18","title":"United States and State of Illinois File Complaint in Intervention in False Claims Act Lawsuit Against Chicago-Area Medical Practice and Billing Company for Allegedly Submitting Fraudulent Medicare and Medicaid Claims","state":"Illinois","office":"USAO - Illinois, Northern","programs":["Medicaid","Medicare"],"stage":"Other","amount":5200000,"amountBasis":"billed","url":"https://www.justice.gov/usao-ndil/pr/united-states-and-state-illinois-file-complaint-intervention-false-claims-act-lawsuit"},{"id":"20260818-lakeville-man-23rd-defendant-be-sentenced-feeding-our-future","date":"2026-08-18","title":"Lakeville Man is 23rd Defendant to be Sentenced in Feeding Our Future Fraud Scheme","state":"Minnesota","office":"USAO - Minnesota","programs":["Child nutrition"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mn/pr/lakeville-man-23rd-defendant-be-sentenced-feeding-our-future-fraud-scheme"},{"id":"20260818-jury-convicts-kansas-city-woman-fraud-related-social-securit","date":"2026-08-18","title":"Jury Convicts Kansas City Woman for Fraud Related to Social Security Administration Benefits","state":"Missouri","office":"USAO - Missouri, Western","programs":["Social Security"],"stage":"Convicted at trial","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdmo/pr/jury-convicts-kansas-city-woman-fraud-related-social-security-administration-benefits"},{"id":"20260818-id-logistics-us-inc-agrees-pay-236-million-resolve-false-cla","date":"2026-08-18","title":"ID Logistics US, Inc. Agrees To Pay $2.36 Million to Resolve False Claims Act Allegations Relating to a Paycheck Protection Program Loan","state":"Pennsylvania","office":"USAO - Pennsylvania, Middle","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":2362360,"amountBasis":"settlement","url":"https://www.justice.gov/usao-mdpa/pr/id-logistics-us-inc-agrees-pay-236-million-resolve-false-claims-act-allegations"},{"id":"20260818-home-healthcare-company-and-its-owner-pay-12m-resolve-false-","date":"2026-08-18","title":"Home Healthcare Company and its Owner Pay $1.2M to Resolve False Claims Act Allegations Related to COVID-19 Pandemic Relief Loans","state":"New Hampshire","office":"USAO - New Hampshire","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":1200000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-nh/pr/home-healthcare-company-and-its-owner-pay-12m-resolve-false-claims-act-allegations"},{"id":"20260818-former-senior-niaid-official-pleads-guilty-charges-connected","date":"2026-08-18","title":"Former Senior NIAID Official Pleads Guilty to Charges Connected to Concealing Federal Records During COVID-19 Pandemic","state":"Maryland","office":"USAO - Maryland","programs":["Other federal program"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-md/pr/former-senior-niaid-official-pleads-guilty-charges-connected-concealing-federal-records"},{"id":"20260817-us-attorneys-office-files-civil-complaint-against-texas-corp","date":"2026-08-17","title":"U.S. Attorney's Office Files Civil Complaint against Texas Corporation and North Carolina Man for Allegedly Defrauding Medicare","state":"South Dakota","office":"USAO - South Dakota","programs":["Medicaid","Medicare"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sd/pr/us-attorneys-office-files-civil-complaint-against-texas-corporation-and-north-carolina"},{"id":"20260817-safire-nursing-homes-agree-pay-9-million-resolve-fraudulent-","date":"2026-08-17","title":"Safire nursing homes agree to pay $9 million to resolve fraudulent Medicare and Medicaid billing allegations","state":"New York","office":"USAO - New York, Western","programs":["Medicaid","Medicare"],"stage":"Civil settlement","amount":9000000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-wdny/pr/safire-nursing-homes-agree-pay-9-million-resolve-fraudulent-medicare-and-medicaid"},{"id":"20260817-former-miami-gardens-police-officer-pleads-guilty-covid-19-r","date":"2026-08-17","title":"Former Miami Gardens Police Officer Pleads Guilty to COVID-19 Relief Loan Fraud","state":"Florida","office":"USAO - Florida, Southern","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdfl/pr/former-miami-gardens-police-officer-pleads-guilty-covid-19-relief-loan-fraud"},{"id":"20260814-ohio-man-pleads-guilty-laundering-health-care-fraud-proceeds","date":"2026-08-14","title":"Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization","state":"","office":"Criminal - Criminal White Collar and Corporate Enforcement","programs":["Medicare"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/opa/pr/ohio-man-pleads-guilty-laundering-health-care-fraud-proceeds-transnational-criminal"},{"id":"20260814-massachusetts-mayor-charged-pandemic-loan-fraud-and-money-la","date":"2026-08-14","title":"Massachusetts Mayor Charged with Pandemic Loan Fraud and Money Laundering","state":"Massachusetts","office":"USAO - Massachusetts","programs":["PPP/EIDL"],"stage":"Charged","amount":1500000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ma/pr/massachusetts-mayor-charged-pandemic-loan-fraud-and-money-laundering"},{"id":"20260814-louisville-woman-pleads-guilty-federal-charges-cares-act-fra","date":"2026-08-14","title":"Louisville Woman Pleads Guilty to Federal Charges for CARES Act Fraud","state":"Kentucky","office":"USAO - Kentucky, Western","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":134241,"amountBasis":"restitution","url":"https://www.justice.gov/usao-wdky/pr/louisville-woman-pleads-guilty-federal-charges-cares-act-fraud"},{"id":"20260814-former-sweetwater-commissioner-sentenced-prison-fraudulently","date":"2026-08-14","title":"Former Sweetwater Commissioner Sentenced to Prison for Fraudulently Obtaining Nearly $950,000 in PPP Loans","state":"Florida","office":"USAO - Florida, Southern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":950000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-sdfl/pr/former-sweetwater-commissioner-sentenced-prison-fraudulently-obtaining-nearly-950000"},{"id":"20260813-bergen-county-man-sentenced-24-months-imprisonment-covid-19-","date":"2026-08-13","title":"Bergen County Man Sentenced to 24 Months' Imprisonment for Covid-19 Relief Program Fraud","state":"New Jersey","office":"USAO - New Jersey","programs":["PPP/EIDL"],"stage":"Sentenced","amount":670292,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-nj/pr/bergen-county-man-sentenced-24-months-imprisonment-covid-19-relief-program-fraud"},{"id":"20260813-adult-entertainment-clubs-agree-pay-354176-resolve-allegatio","date":"2026-08-13","title":"Adult entertainment clubs agree to pay $354,176 to resolve allegations related to pandemic loan eligibility","state":"New York","office":"USAO - New York, Western","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":354176,"amountBasis":"settlement","url":"https://www.justice.gov/usao-wdny/pr/adult-entertainment-clubs-agree-pay-354176-resolve-allegations-related-pandemic-loan"},{"id":"20260812-former-brooklyn-bank-manager-sentenced-prison-laundering-pro","date":"2026-08-12","title":"Former Brooklyn Bank Manager Sentenced to Prison for Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization","state":"","office":"National Fraud Enforcement Division","programs":["Medicare"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/opa/pr/former-brooklyn-bank-manager-sentenced-prison-laundering-proceeds-medicare-fraud"},{"id":"20260811-indiana-county-man-indicted-theft-social-security-benefits","date":"2026-08-11","title":"Indiana County Man Indicted for Theft of Social Security Benefits","state":"Pennsylvania","office":"USAO - Pennsylvania, Western","programs":["Social Security"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdpa/pr/indiana-county-man-indicted-theft-social-security-benefits"},{"id":"20260811-geneva-county-insurance-agent-sentenced-falsifying-federal-c","date":"2026-08-11","title":"Geneva County Insurance Agent Sentenced for Falsifying Federal Crop Insurance Application","state":"Alabama","office":"USAO - Alabama, Middle","programs":["Other federal program"],"stage":"Sentenced","amount":30164,"amountBasis":"restitution","url":"https://www.justice.gov/usao-mdal/pr/geneva-county-insurance-agent-sentenced-falsifying-federal-crop-insurance-application"},{"id":"20260811-former-department-labor-employee-sentenced-fraudulently-obta","date":"2026-08-11","title":"Former Department of Labor Employee Sentenced for Fraudulently Obtaining Over $40,000 in Pandemic Unemployment Assistance Benefits","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Unemployment"],"stage":"Sentenced","amount":45868,"amountBasis":"restitution","url":"https://www.justice.gov/usao-ma/pr/former-department-labor-employee-sentenced-fraudulently-obtaining-over-40000-pandemic"},{"id":"20260811-chinese-owned-company-pay-more-11m-resolve-false-claims-act-","date":"2026-08-11","title":"Chinese-Owned Company to Pay More Than $11M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loan","state":"","office":"USAO - 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Maryland","programs":["SNAP"],"stage":"Sentenced","amount":343756,"amountBasis":"restitution","url":"https://www.justice.gov/usao-md/pr/illegal-alien-romania-receives-federal-sentence-role-snap-benefits-fraud-conspiracy"},{"id":"20260713-dominican-nationals-sentenced-federal-benefits-fraud-cases","date":"2026-07-13","title":"Dominican Nationals Sentenced in Federal Benefits Fraud Cases","state":"Rhode Island","office":"USAO - Rhode Island","programs":["Medicaid","SNAP","Unemployment"],"stage":"Sentenced","amount":75000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ri/pr/dominican-nationals-sentenced-federal-benefits-fraud-cases"},{"id":"20260710-genesee-valley-club-agrees-pay-105-million-resolve-false-cla","date":"2026-07-10","title":"Genesee Valley Club agrees to pay $1.05 million to resolve False Claims Act allegations","state":"New York","office":"USAO - New York, Western","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":1050000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-wdny/pr/genesee-valley-club-agrees-pay-105-million-resolve-false-claims-act-allegations"},{"id":"20260710-federal-judge-sentences-man-four-years-prison-2-million-covi","date":"2026-07-10","title":"Federal Judge Sentences Man to Four Years in Prison for $2 Million COVID-Relief Fraud","state":"Illinois","office":"USAO - 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North Carolina, Middle","programs":["Medicaid"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mdnc/pr/guilford-county-woman-pleads-guilty-health-care-fraud-connection-million-dollar-urine"},{"id":"20260708-store-owner-sentenced-operating-multi-million-dollar-snap-fr","date":"2026-07-08","title":"Store Owner Sentenced for Operating Multi-Million-Dollar SNAP Fraud Mill","state":"Massachusetts","office":"USAO - Massachusetts","programs":["SNAP"],"stage":"Sentenced","amount":1000000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-ma/pr/store-owner-sentenced-operating-multi-million-dollar-snap-fraud-mill"},{"id":"20260708-memphis-gynecologist-sentenced-20-years-prison-adulterating-","date":"2026-07-08","title":"Memphis Gynecologist Sentenced to 20 Years in Prison for Adulterating Medical Devices and Health Care Fraud","state":"Tennessee","office":"USAO - Tennessee, Western","programs":["Medicare","Medicaid"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdtn/pr/memphis-gynecologist-sentenced-20-years-prison-adulterating-medical-devices-and-health"},{"id":"20260708-former-santa-fe-nonprofit-executive-agrees-pay-735000-resolv","date":"2026-07-08","title":"Former Santa Fe Nonprofit Executive Agrees to Pay $735,000 to Resolve HUD Grant Fraud Allegations","state":"New Mexico","office":"USAO - New Mexico","programs":["Housing"],"stage":"Civil settlement","amount":735000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-nm/pr/former-santa-fe-nonprofit-executive-agrees-pay-735000-resolve-hud-grant-fraud"},{"id":"20260708-boone-county-woman-pleads-guilty-theft-government-benefits","date":"2026-07-08","title":"Boone County Woman Pleads Guilty to Theft of Government Benefits","state":"West Virginia","office":"USAO - West Virginia, Southern","programs":["Social Security"],"stage":"Pleaded guilty","amount":160394,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-sdwv/pr/boone-county-woman-pleads-guilty-theft-government-benefits"},{"id":"20260707-founderceo-and-clinical-president-digital-health-company-sen","date":"2026-07-07","title":"Founder/CEO and Clinical President of Digital Health Company Sentenced to 72 Months and 24 Months, Respectively, for $90 Million Scheme to Distribute over 37 Million Pills of Adderall","state":"California","office":"USAO - 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Virginia, Western","programs":["SNAP"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdva/pr/lynchburg-store-sentenced-federal-food-stamp-fraud"},{"id":"20260610-man-surrenders-role-feeding-our-future-fraud-scheme","date":"2026-06-10","title":"Man Surrenders for Role in Feeding Our Future Fraud Scheme","state":"Minnesota","office":"USAO - Minnesota","programs":["Child nutrition"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mn/pr/man-surrenders-role-feeding-our-future-fraud-scheme"},{"id":"20260610-grand-jury-indicts-northern-nevada-man-embezzling-nearly-8-m","date":"2026-06-10","title":"Grand Jury Indicts Northern Nevada Man for Embezzling Nearly $8 Million in Funding From Broadband Infrastructure Project","state":"Nevada","office":"USAO - Nevada","programs":["Other federal program"],"stage":"Charged","amount":8000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-nv/pr/grand-jury-indicts-northern-nevada-man-embezzling-nearly-8-million-funding-broadband"},{"id":"20260610-chickaloon-man-sentenced-prison-covid-19-fraud-conspiracy","date":"2026-06-10","title":"Chickaloon man sentenced to prison for COVID-19 fraud conspiracy","state":"Alaska","office":"USAO - Alaska","programs":["PPP/EIDL","Unemployment"],"stage":"Sentenced","amount":170000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ak/pr/chickaloon-man-sentenced-prison-covid-19-fraud-conspiracy"},{"id":"20260610-ahold-delhaize-usa-inc-pay-40m-allegedly-reporting-inflated-","date":"2026-06-10","title":"Ahold Delhaize USA Inc. to Pay $40M for Allegedly Reporting Inflated Drug Prices on Claims to Federal Healthcare Programs","state":"Pennsylvania","office":"USAO - Pennsylvania, Western","programs":["Medicaid","Medicare"],"stage":"Civil settlement","amount":40000000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-wdpa/pr/ahold-delhaize-usa-inc-pay-40m-allegedly-reporting-inflated-drug-prices-claims-federal"},{"id":"20260609-us-extradites-ghana-former-ghanaian-official-convicted-steal","date":"2026-06-09","title":"U.S. Extradites to Ghana Former Ghanaian Official Convicted of Stealing and Misappropriating More Than $6M","state":"Nevada","office":"USAO - Nevada","programs":["Disaster"],"stage":"Convicted at trial","amount":6000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/opa/pr/us-extradites-ghana-former-ghanaian-official-convicted-stealing-and-misappropriating-more-6m"},{"id":"20260609-two-charged-multi-year-conspiracy-buy-and-sell-stolen-medica","date":"2026-06-09","title":"Two Charged in Multi-Year Conspiracy to Buy and Sell Stolen Medicare Beneficiary Information from Major South Florida Health Care Network","state":"Florida","office":"USAO - 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Hawaii","programs":["Disaster"],"stage":"Sentenced","amount":60458,"amountBasis":"restitution","url":"https://www.justice.gov/usao-hi/pr/man-sentenced-2-years-prison-submitting-fraudulent-fema-claims-lahaina-and-california"},{"id":"20260608-former-mpd-officer-found-guilty-scheme-defrauded-more-18000-","date":"2026-06-08","title":"Former MPD Officer Found Guilty in Scheme that Defrauded More than $18,000 from Taxpayers","state":"District of Columbia","office":"USAO - District of Columbia","programs":["PPP/EIDL"],"stage":"Convicted at trial","amount":18000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-dc/pr/former-mpd-officer-found-guilty-scheme-defrauded-more-18000-taxpayers"},{"id":"20260605-new-hampshire-business-owner-sentenced-obstruction-justice","date":"2026-06-05","title":"New Hampshire Business Owner Sentenced for Obstruction of Justice","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Unemployment"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ma/pr/new-hampshire-business-owner-sentenced-obstruction-justice"},{"id":"20260605-medicaid-service-providers-sentenced-false-statements-result","date":"2026-06-05","title":"Medicaid service providers sentenced for false statements resulting in overbilling","state":"Virginia","office":"USAO - Virginia, Eastern","programs":["Medicaid"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edva/pr/medicaid-service-providers-sentenced-false-statements-resulting-overbilling"},{"id":"20260604-puerto-rico-pharmacies-agree-pay-46-million-federal-authorit","date":"2026-06-04","title":"Puerto Rico Pharmacies Agree to Pay $4.6 Million to Federal Authorities in Medicare and Medicaid Fraud Cases","state":"Puerto Rico","office":"USAO - Puerto Rico","programs":["Medicaid","Medicare"],"stage":"Civil settlement","amount":4600000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-pr/pr/puerto-rico-pharmacies-agree-pay-46-million-federal-authorities-medicare-and-medicaid"},{"id":"20260604-new-river-couple-sentenced-12-million-ahcccs-fraud-scheme","date":"2026-06-04","title":"New River Couple Sentenced for $12 Million AHCCCS Fraud Scheme","state":"Arizona","office":"USAO - Arizona","programs":["Medicaid"],"stage":"Sentenced","amount":12000000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-az/pr/new-river-couple-sentenced-12-million-ahcccs-fraud-scheme"},{"id":"20260604-federal-grand-jury-indicts-urbana-woman-pandemic-era-unemplo","date":"2026-06-04","title":"Federal Grand Jury Indicts Urbana Woman for Pandemic Era Unemployment Benefit Fraud","state":"Illinois","office":"USAO - Illinois, Central","programs":["Unemployment","Disaster"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-cdil/pr/federal-grand-jury-indicts-urbana-woman-pandemic-era-unemployment-benefit-fraud"},{"id":"20260604-addiction-recovery-care-founder-indicted-wire-fraud-and-mone","date":"2026-06-04","title":"Addiction Recovery Care Founder Indicted for Wire Fraud and Money Laundering","state":"Kentucky","office":"USAO - Kentucky, Eastern","programs":["Other federal program"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edky/pr/addiction-recovery-care-founder-indicted-wire-fraud-and-money-laundering"},{"id":"20260603-united-states-announces-365-million-settlement-medicare-frau","date":"2026-06-03","title":"United States Announces $36.5 Million Settlement Of Medicare Fraud Lawsuit Against Matrix Medical Network","state":"New York","office":"USAO - New York, Southern","programs":["Medicare"],"stage":"Civil settlement","amount":36500000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-sdny/pr/united-states-announces-365-million-settlement-medicare-fraud-lawsuit-against-matrix"},{"id":"20260603-delaware-county-man-sentenced-social-security-fraud-charge","date":"2026-06-03","title":"Delaware County Man Sentenced for Social Security Fraud Charge","state":"New York","office":"USAO - New York, Northern","programs":["Social Security"],"stage":"Sentenced","amount":117015,"amountBasis":"restitution","url":"https://www.justice.gov/usao-ndny/pr/delaware-county-man-sentenced-social-security-fraud-charge"},{"id":"20260601-three-sentenced-prison-laundering-medicare-fraud-proceeds","date":"2026-06-01","title":"Three Sentenced to Prison for Laundering Medicare Fraud Proceeds","state":"Florida","office":"USAO - Florida, Southern","programs":["Medicare"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdfl/pr/three-sentenced-prison-laundering-medicare-fraud-proceeds"},{"id":"20260601-porter-woman-admits-fraud-threats-and-assault-after-fraudule","date":"2026-06-01","title":"Porter woman admits to fraud, threats and assault after fraudulently receiving $435,000 new home","state":"Texas","office":"USAO - Texas, Southern","programs":["Disaster"],"stage":"Pleaded guilty","amount":435000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-sdtx/pr/porter-woman-admits-fraud-threats-and-assault-after-fraudulently-receiving-435000-new"},{"id":"20260601-laboratory-executives-marketers-and-physician-pay-over-2m-se","date":"2026-06-01","title":"Laboratory Executives, Marketers, and Physician to Pay Over $2M to Settle Allegations of Illegal Kickbacks to Doctors","state":"Texas","office":"USAO - Texas, Eastern","programs":["Medicare","Medicaid","TRICARE"],"stage":"Civil settlement","amount":2000000,"amountBasis":"settlement","url":"https://www.justice.gov/opa/pr/laboratory-executives-marketers-and-physician-pay-over-2m-settle-allegations-illegal"},{"id":"20260601-illegal-alien-pleads-guilty-snap-and-social-security-fraud","date":"2026-06-01","title":"Illegal Alien Pleads Guilty to SNAP and Social Security Fraud","state":"Massachusetts","office":"USAO - Massachusetts","programs":["SNAP"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ma/pr/illegal-alien-pleads-guilty-snap-and-social-security-fraud"},{"id":"20260601-illegal-alien-indicted-covid-relief-fraud-and-federal-assist","date":"2026-06-01","title":"Illegal Alien Indicted for COVID-Relief Fraud and Federal Assistance Benefit Fraud","state":"Massachusetts","office":"USAO - Massachusetts","programs":["SNAP","Unemployment"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ma/pr/illegal-alien-indicted-covid-relief-fraud-and-federal-assistance-benefit-fraud"},{"id":"20260601-florida-resident-sentenced-5-years-obtaining-fraudulent-covi","date":"2026-06-01","title":"Florida Resident Sentenced To 5 Years For Obtaining Fraudulent COVID Loans, Scams Targeting Investors, And Stealing Government Property","state":"California","office":"USAO - 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California, Northern","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":950000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-ndca/pr/fremont-company-agrees-pay-nearly-one-million-dollars-resolve-false-claims-act"},{"id":"20260501-tennessee-man-pleads-guilty-wire-fraud","date":"2026-05-01","title":"Tennessee Man Pleads Guilty to Wire Fraud","state":"Virginia","office":"USAO - Virginia, Western","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdva/pr/tennessee-man-pleads-guilty-wire-fraud"},{"id":"20260501-oc-medical-scan-provider-agrees-pay-83-million-resolve-false","date":"2026-05-01","title":"O.C. Medical Scan Provider Agrees to Pay $8.3 Million to Resolve False Claims Allegations It Unlawfully Paid Doctors Kickbacks","state":"California","office":"USAO - California, Central","programs":["Medicare","TRICARE"],"stage":"Civil settlement","amount":8334350,"amountBasis":"settlement","url":"https://www.justice.gov/usao-cdca/pr/oc-medical-scan-provider-agrees-pay-83-million-resolve-false-claims-allegations-it"},{"id":"20260501-mobile-pet-scan-provider-pay-833-million-resolve-allegations","date":"2026-05-01","title":"Mobile PET Scan Provider to Pay $8.33 Million to Resolve Allegations of False Claims Act Violations Based on Unlawful Kickbacks to Medical Practices","state":"California","office":"USAO - California, Central","programs":["Medicare","TRICARE"],"stage":"Civil settlement","amount":8334351,"amountBasis":"settlement","url":"https://www.justice.gov/opa/pr/mobile-pet-scan-provider-pay-833-million-resolve-allegations-false-claims-act-violations"},{"id":"20260501-california-man-sentenced-144-months-prison-fraudulently-obta","date":"2026-05-01","title":"California Man Sentenced to 144 Months In Prison For Fraudulently Obtaining $59 Million In Public Benefits And Laundering Proceeds To China","state":"Pennsylvania","office":"USAO - 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New York, Southern","programs":["Student aid"],"stage":"Pleaded guilty","amount":5000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-sdny/pr/florida-woman-pleads-guilty-orchestrating-multimillion-dollar-federal-student-loan"},{"id":"20260428-united-states-seizes-more-2-million-pasadena-based-advanced-","date":"2026-04-28","title":"United States Seizes More Than $2 Million from Pasadena-Based Advanced Wound Care Clinic Accused of Medicare Fraud","state":"California","office":"USAO - California, Central","programs":["Medicare"],"stage":"Charged","amount":46600000,"amountBasis":"billed","url":"https://www.justice.gov/usao-cdca/pr/united-states-seizes-more-2-million-pasadena-based-advanced-wound-care-clinic-0"},{"id":"20260428-madison-man-sentenced-failing-register-sex-offender-food-sta","date":"2026-04-28","title":"Madison Man Sentenced for Failing to Register as a Sex Offender, Food Stamp Fraud, and Use of a Counterfeit Passport","state":"Wisconsin","office":"USAO - 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Iowa, Northern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":20000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ndia/pr/felon-sentenced-federal-prison-laundering-pandemic-loan-money"},{"id":"20260427-federal-judge-sentences-johnston-county-social-services-empl","date":"2026-04-27","title":"Federal Judge Sentences Johnston County Social Services Employee for Stealing Over $100,000 from SNAP","state":"North Carolina","office":"USAO - North Carolina, Eastern","programs":["SNAP"],"stage":"Sentenced","amount":102000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ednc/pr/federal-judge-sentences-johnston-county-social-services-employee-stealing-over-100000"},{"id":"20260427-charlotte-company-agrees-pay-nearly-12-million-resolve-alleg","date":"2026-04-27","title":"Charlotte Company Agrees to Pay Nearly $1.2 Million to Resolve Allegations It Improperly Obtained a PPP Loan","state":"North Carolina","office":"USAO - North Carolina, Western","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":1196422,"amountBasis":"settlement","url":"https://www.justice.gov/usao-wdnc/pr/charlotte-company-agrees-pay-nearly-12-million-resolve-allegations-it-improperly"},{"id":"20260424-southfield-couple-pleads-guilty-12m-pandemic-fraud-conspirac","date":"2026-04-24","title":"Southfield Couple Pleads Guilty in $1.2M Pandemic Fraud Conspiracy","state":"Michigan","office":"USAO - 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New York, Western","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":1500000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-wdny/pr/buffalo-club-agrees-pay-15-million-resolve-false-claims-act-allegations-related"},{"id":"20260417-appleton-clinic-pay-over-380000-resolve-false-claims-act-all","date":"2026-04-17","title":"Appleton Clinic to Pay Over $380,000 to Resolve False Claims Act Allegations Relating to the Marketing and Use of Electric Stimulation Devices","state":"Wisconsin","office":"USAO - Wisconsin, Eastern","programs":["Medicaid","Medicare"],"stage":"Civil settlement","amount":380000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-edwi/pr/appleton-clinic-pay-over-380000-resolve-false-claims-act-allegations-relating"},{"id":"20260415-united-states-sues-illinois-doctor-fraudulent-billing-durabl","date":"2026-04-15","title":"United States Sues Illinois Doctor for Fraudulent Billing in Durable Medical Equipment Scheme","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Medicare"],"stage":"Other","amount":630000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ma/pr/united-states-sues-illinois-doctor-fraudulent-billing-durable-medical-equipment-scheme"},{"id":"20260415-orlando-man-sentenced-over-six-years-bank-fraud-and-aggravat","date":"2026-04-15","title":"Orlando Man Sentenced to Over Six Years for Bank Fraud and Aggravated Identity Theft Involving COVID-19 Pandemic Unemployment Assistance Benefits","state":"Florida","office":"USAO - Florida, Middle","programs":["Unemployment"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mdfl/pr/orlando-man-sentenced-over-six-years-bank-fraud-and-aggravated-identity-theft"},{"id":"20260415-creve-coeur-chiropractor-sentenced-100-months-prison","date":"2026-04-15","title":"Clayton Chiropractor Sentenced to 100 Months in Prison","state":"Missouri","office":"USAO - Missouri, Eastern","programs":["Medicaid","Medicare"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edmo/pr/creve-coeur-chiropractor-sentenced-100-months-prison"},{"id":"20260414-woman-who-defrauded-four-federal-needs-based-programs-senten","date":"2026-04-14","title":"Woman Who Defrauded Four Federal Needs-Based Programs Sentenced to Federal Prison","state":"Iowa","office":"USAO - Iowa, Northern","programs":["Social Security"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndia/pr/woman-who-defrauded-four-federal-needs-based-programs-sentenced-federal-prison"},{"id":"20260414-three-indicted-wire-fraud-conspiracy-involving-ppp-loans","date":"2026-04-14","title":"Three Indicted for Wire Fraud Conspiracy Involving PPP Loans","state":"Indiana","office":"USAO - Indiana, Northern","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndin/pr/three-indicted-wire-fraud-conspiracy-involving-ppp-loans"},{"id":"20260414-lobbying-firm-and-its-owner-ordered-pay-400000-fraudulently-","date":"2026-04-14","title":"Lobbying firm and its owner ordered to pay $400,000 for fraudulently obtained Paycheck Protection Program loans","state":"Virginia","office":"USAO - Virginia, Eastern","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":408730,"amountBasis":"settlement","url":"https://www.justice.gov/usao-edva/pr/lobbying-firm-and-its-owner-ordered-pay-400000-fraudulently-obtained-paycheck"},{"id":"20260414-illegal-alien-guilty-decades-long-identity-theft-scheme","date":"2026-04-14","title":"Illegal alien guilty in decades-long identity theft scheme","state":"Texas","office":"USAO - Texas, Southern","programs":["Medicare"],"stage":"Pleaded guilty","amount":278000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-sdtx/pr/illegal-alien-guilty-decades-long-identity-theft-scheme"},{"id":"20260414-florida-nursing-assistant-sentenced-nine-years-prison-114m-h","date":"2026-04-14","title":"Florida Nursing Assistant Sentenced to Nine Years in Prison for $11.4M Health Care Fraud Scheme Targeting Medicare Beneficiaries","state":"Florida","office":"USAO - Florida, Southern","programs":["Medicare"],"stage":"Sentenced","amount":3712346,"amountBasis":"restitution","url":"https://www.justice.gov/opa/pr/florida-nursing-assistant-sentenced-nine-years-prison-114m-health-care-fraud-scheme"},{"id":"20260414-behavioral-therapist-pleads-guilty-health-care-fraud-submitt","date":"2026-04-14","title":"Behavioral therapist pleads guilty to health care fraud for submitting inflated insurance reimbursement claims","state":"Georgia","office":"USAO - Georgia, Southern","programs":["TRICARE"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdga/pr/behavioral-therapist-pleads-guilty-health-care-fraud-submitting-inflated-insurance"},{"id":"20260413-tobyhanna-man-sentenced-30-months-prison-his-misappropriatio","date":"2026-04-13","title":"Tobyhanna Man Sentenced To 30 Months In Prison For His Misappropriation Of Covid Relief Funds And With Making A False Tax Return In Support Of Wire Fraud","state":"Pennsylvania","office":"USAO - Pennsylvania, Middle","programs":["PPP/EIDL"],"stage":"Sentenced","amount":352155,"amountBasis":"restitution","url":"https://www.justice.gov/usao-mdpa/pr/tobyhanna-man-sentenced-30-months-prison-his-misappropriation-covid-relief-funds-and"},{"id":"20260413-podiatrist-and-pharmaceutical-sales-representative-sentenced","date":"2026-04-13","title":"Podiatrist and Pharmaceutical Sales Representative Sentenced in $3.2 Million Healthcare Fraud Conspiracy Involving Unlicensed Person Performing Skin Grafts","state":"California","office":"USAO - California, Eastern","programs":["Medicare"],"stage":"Sentenced","amount":3200000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edca/pr/podiatrist-and-pharmaceutical-sales-representative-sentenced-32-million-healthcare"},{"id":"20260413-detroit-man-pleads-guilty-19m-unemployment-insurance-and-pan","date":"2026-04-13","title":"Detroit Man Pleads Guilty in $1.9M in Unemployment Insurance and Pandemic Fraud Scheme","state":"Michigan","office":"USAO - Michigan, Eastern","programs":["PPP/EIDL","Unemployment"],"stage":"Pleaded guilty","amount":1900000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edmi/pr/detroit-man-pleads-guilty-19m-unemployment-insurance-and-pandemic-fraud-scheme"},{"id":"20260410-presidents-task-force-eliminate-fraud-leads-federal-charges-","date":"2026-04-10","title":"President's Task Force to Eliminate Fraud Leads to Federal Charges Against Bloomfield Hills Man for $5 Million Plus Paycheck Protection Program Fraud Scheme","state":"Michigan","office":"USAO - Michigan, Eastern","programs":["PPP/EIDL"],"stage":"Charged","amount":5000000,"amountBasis":"billed","url":"https://www.justice.gov/usao-edmi/pr/presidents-task-force-eliminate-fraud-leads-federal-charges-against-bloomfield-hills"},{"id":"20260410-participant-542000-family-covid-fraud-ring-sentenced-prison","date":"2026-04-10","title":"Participant in $542,000 Family Covid Fraud Ring Sentenced to Prison","state":"North Carolina","office":"USAO - North Carolina, Eastern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":542000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ednc/pr/participant-542000-family-covid-fraud-ring-sentenced-prison"},{"id":"20260410-nevada-businesswoman-pleads-guilty-multimillion-dollar-schem","date":"2026-04-10","title":"Nevada Businesswoman Pleads Guilty to Multimillion Dollar Scheme to Fraudulently Claim COVID-19 Tax Credits","state":"Nevada","office":"USAO - Nevada","programs":["Other federal program"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-nv/pr/nevada-businesswoman-pleads-guilty-multimillion-dollar-scheme-fraudulently-claim-covid"},{"id":"20260408-two-sentenced-connection-fraud-ring-stole-millions-governmen","date":"2026-04-08","title":"Two Sentenced In Connection With Fraud Ring That Stole Millions In Government Funds, Thousands of Identities","state":"Colorado","office":"USAO - Colorado","programs":["PPP/EIDL","Unemployment"],"stage":"Sentenced","amount":7600000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-co/pr/two-sentenced-connection-fraud-ring-stole-millions-government-funds-thousands-identities"},{"id":"20260408-st-louis-county-fossil-company-operator-accused-disability-f","date":"2026-04-08","title":"St. Louis County Fossil Company Operator Accused of Disability Fraud","state":"Missouri","office":"USAO - 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Florida, Middle","programs":["Social Security"],"stage":"Sentenced","amount":96000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-mdfl/pr/dade-city-woman-sentenced-two-years-committing-aggravated-identity-theft-while"},{"id":"20260407-orange-county-man-pleads-guilty-orchestrating-fraud-scheme-s","date":"2026-04-07","title":"Orange County Man Pleads Guilty to Orchestrating Fraud Scheme that Submitted Nearly $270 Million in Bogus Claims to Medi-Cal","state":"California","office":"USAO - California, Central","programs":["Medicaid"],"stage":"Pleaded guilty","amount":270000000,"amountBasis":"billed","url":"https://www.justice.gov/usao-cdca/pr/orange-county-man-pleads-guilty-orchestrating-fraud-scheme-submitted-nearly-270"},{"id":"20260407-national-partnership-insurance-brokers-and-its-former-subsid","date":"2026-04-07","title":"National Partnership of Insurance Brokers and its Former Subsidiary Agree to Pay Over $135 Million For Affordable Care Act Enrollment Fraud Scheme","state":"Florida","office":"USAO - 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Wisconsin, Eastern","programs":["Medicaid"],"stage":"Sentenced","amount":2655464,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edwi/pr/owner-now-closed-milwaukee-prenatal-care-coordination-company-sentenced-60-months"},{"id":"20260323-manufacturing-company-agrees-pay-887234-resolve-improper-pay","date":"2026-03-23","title":"Manufacturing Company Agrees to Pay $887,234 to Resolve Improper Paycheck Protection Program Loan","state":"Kentucky","office":"USAO - Kentucky, Eastern","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":887234,"amountBasis":"settlement","url":"https://www.justice.gov/usao-edky/pr/manufacturing-company-agrees-pay-887234-resolve-improper-paycheck-protection-program"},{"id":"20260320-united-states-attorneys-office-collects-more-68000000-2025-b","date":"2026-03-20","title":"United States Attorney's Office collects more than $68,000,000 in 2025 based on fraud, waste and abuse","state":"New York","office":"USAO - New York, Western","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":50000000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-wdny/pr/united-states-attorneys-office-collects-more-68000000-2025-based-fraud-waste-and-abuse"},{"id":"20260320-home-health-care-operator-admits-defrauding-missouri-medicai","date":"2026-03-20","title":"Home Health Care Operator Admits Defrauding Missouri Medicaid","state":"Missouri","office":"USAO - 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Alabama, Middle","programs":["TRICARE"],"stage":"Other","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mdal/pr/mississippi-man-ordered-pay-31-million-role-healthcare-kickback-scheme"},{"id":"20260319-albany-manufacturer-pay-19-million-resolve-false-claims-act-","date":"2026-03-19","title":"Albany Manufacturer to Pay $1.9 Million to Resolve False Claims Act PPP Loan Case","state":"New York","office":"USAO - New York, Northern","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":1900000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-ndny/pr/albany-manufacturer-pay-19-million-resolve-false-claims-act-ppp-loan-case"},{"id":"20260318-virginia-woman-pleads-guilty-tampering-evidence-after-helpin","date":"2026-03-18","title":"Virginia Woman Pleads Guilty to Tampering With Evidence After Helping Boyfriend Charged With Snap Benefits Fraud","state":"Maryland","office":"USAO - Maryland","programs":["SNAP"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-md/pr/virginia-woman-pleads-guilty-tampering-evidence-after-helping-boyfriend-charged-snap"},{"id":"20260318-owner-now-closed-milwaukee-prenatal-care-coordination-compan","date":"2026-03-18","title":"Owner of Now-Closed Milwaukee Prenatal Care Coordination Company Sentenced to 121 Months' Imprisonment for Healthcare Fraud Scheme","state":"Wisconsin","office":"USAO - 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Virginia, Western","programs":["PPP/EIDL"],"stage":"Sentenced","amount":1800000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-wdva/pr/roanoke-woman-sentenced-paycheck-protection-fraud-scheme"},{"id":"20260311-philadelphia-man-sentenced-18-months-federal-prison-governme","date":"2026-03-11","title":"Philadelphia Man Sentenced to 18 Months in Federal Prison for Government Theft","state":"Delaware","office":"USAO - Delaware","programs":["Other federal program"],"stage":"Sentenced","amount":866171,"amountBasis":"restitution","url":"https://www.justice.gov/usao-de/pr/philadelphia-man-sentenced-18-months-federal-prison-government-theft"},{"id":"20260311-new-orleans-woman-guilty-false-statements-irs-and-cares-act-","date":"2026-03-11","title":"New Orleans Woman Guilty of False Statements to the IRS and Cares Act Fraud","state":"Louisiana","office":"USAO - Louisiana, Eastern","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edla/pr/new-orleans-woman-guilty-false-statements-irs-and-cares-act-fraud"},{"id":"20260311-man-sentenced-5-years-imprisonment-covid-19-fraud","date":"2026-03-11","title":"Man Sentenced to 5 Years' imprisonment for Covid-19 Fraud","state":"Missouri","office":"USAO - Missouri, Western","programs":["PPP/EIDL"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdmo/pr/man-sentenced-5-years-imprisonment-covid-19-fraud"},{"id":"20260311-former-nye-county-commissioner-indicted-covid-19-relief-frau","date":"2026-03-11","title":"Former Nye County Commissioner Indicted For COVID-19 Relief Fraud Totaling More Than $500,000","state":"Nevada","office":"USAO - Nevada","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-nv/pr/former-nye-county-commissioner-indicted-covid-19-relief-fraud-totaling-more-500000"},{"id":"20260311-former-greenville-ceo-employees-indicted-multi-million-dolla","date":"2026-03-11","title":"Former Greenville CEO, Employees Indicted in Multi-Million Dollar Health Care Fraud Scheme","state":"South Carolina","office":"USAO - South Carolina","programs":["Medicaid"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sc/pr/former-greenville-ceo-employees-indicted-multi-million-dollar-health-care-fraud-scheme"},{"id":"20260311-aetna-agrees-pay-1177-million-resolve-false-claims-act-alleg","date":"2026-03-11","title":"Aetna Agrees to Pay $117.7 Million to Resolve False Claims Act Allegations","state":"Pennsylvania","office":"USAO - Pennsylvania, Eastern","programs":["Medicaid","Medicare"],"stage":"Civil settlement","amount":117700000,"amountBasis":"settlement","url":"https://www.justice.gov/opa/pr/aetna-agrees-pay-1177-million-resolve-false-claims-act-allegations"},{"id":"20260309-psychiatrist-reaches-civil-settlement-360000-resolve-allegat","date":"2026-03-09","title":"Psychiatrist Reaches Civil Settlement of $360,000 to Resolve Allegations of False Claims to Federal Health Care Programs","state":"Missouri","office":"USAO - Missouri, Eastern","programs":["Medicaid","Medicare"],"stage":"Civil settlement","amount":360000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-edmo/pr/psychiatrist-reaches-civil-settlement-360000-resolve-allegations-false-claims-federal"},{"id":"20260309-pennsylvania-brothers-convicted-decades-long-racketeering-co","date":"2026-03-09","title":"Pennsylvania Brothers Convicted of Decades Long Racketeering Conspiracy","state":"Pennsylvania","office":"USAO - Pennsylvania, Eastern","programs":["Medicaid"],"stage":"Convicted at trial","amount":32000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/opa/pr/pennsylvania-brothers-convicted-decades-long-racketeering-conspiracy"},{"id":"20260309-kansas-city-woman-pleads-guilty-covid-19-fraud","date":"2026-03-09","title":"Kansas City Woman Pleads Guilty to COVID-19 Fraud","state":"Missouri","office":"USAO - 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Texas, Western","programs":["Medicaid","Medicare"],"stage":"Sentenced","amount":4741602,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-wdtx/pr/mexican-man-sentenced-14-years-federal-prison-leading-685m-healthcare-fraud-scheme"},{"id":"20260306-knox-county-man-sentenced-making-false-declarations-bankrupt","date":"2026-03-06","title":"Knox County Man Sentenced for Making False Declarations in Bankruptcy Proceeding","state":"Kentucky","office":"USAO - Kentucky, Eastern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edky/pr/knox-county-man-sentenced-making-false-declarations-bankruptcy-proceeding"},{"id":"20260306-kansas-doctor-sentenced-3-years-prison-8-million-medicare-fr","date":"2026-03-06","title":"Kansas Doctor Sentenced to 3 Years in Prison for $8 Million Medicare Fraud","state":"Missouri","office":"USAO - Missouri, Eastern","programs":["Medicare"],"stage":"Sentenced","amount":8300000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-edmo/pr/kansas-doctor-sentenced-3-years-prison-8-million-medicare-fraud"},{"id":"20260306-illinois-man-sentenced-two-years-prison-durable-medical-equi","date":"2026-03-06","title":"Illinois Man Sentenced to Two Years in Prison for Durable Medical Equipment Scheme","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Medicaid","Medicare"],"stage":"Sentenced","amount":2000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ma/pr/illinois-man-sentenced-two-years-prison-durable-medical-equipment-scheme"},{"id":"20260306-amerisourcebergen-subsidiary-agrees-pay-1-million-allegedly-","date":"2026-03-06","title":"AmerisourceBergen Subsidiary Agrees to Pay $1 Million for Allegedly Paying Kickbacks to Health Care Providers and Medical Practice Executives","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Medicaid","Medicare"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ma/pr/amerisourcebergen-subsidiary-agrees-pay-1-million-allegedly-paying-kickbacks-health-care"},{"id":"20260305-waukesha-medical-equipment-company-agrees-pay-nearly-7-milli","date":"2026-03-05","title":"Waukesha Medical Equipment Company Agrees to Pay Nearly $7 Million to Resolve Allegations of False Billings to Federal Healthcare Programs","state":"Wisconsin","office":"USAO - Wisconsin, Eastern","programs":["Medicare","TRICARE"],"stage":"Civil settlement","amount":6925000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-edwi/pr/waukesha-medical-equipment-company-agrees-pay-nearly-7-million-resolve-allegations"},{"id":"20260305-st-louis-county-tax-preparer-admits-12-million-pandemic-frau","date":"2026-03-05","title":"St. Louis County Tax Preparer Admits $1.2 Million in Pandemic Fraud","state":"Missouri","office":"USAO - Missouri, Eastern","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":255114,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edmo/pr/st-louis-county-tax-preparer-admits-12-million-pandemic-fraud"},{"id":"20260305-slidell-man-charged-cares-act-fraud","date":"2026-03-05","title":"Slidell Man Charged with Cares Act Fraud","state":"Louisiana","office":"USAO - Louisiana, Eastern","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edla/pr/slidell-man-charged-cares-act-fraud"},{"id":"20260305-sarasota-lab-agrees-pay-980000-resolve-false-claims-act-viol","date":"2026-03-05","title":"Sarasota Lab Agrees to Pay $980,000 to Resolve False Claims Act Violations","state":"Florida","office":"USAO - Florida, Middle","programs":["Medicaid","Medicare"],"stage":"Civil settlement","amount":980000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-mdfl/pr/sarasota-lab-agrees-pay-980000-resolve-false-claims-act-violations"},{"id":"20260305-russian-citizen-charged-laundering-over-12m-connected-400m-f","date":"2026-03-05","title":"Russian Citizen Charged with Laundering Over $1.2M Connected to $400M in Fraudulent Medicare Claims","state":"Texas","office":"USAO - Texas, Southern","programs":["Medicare"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/opa/pr/russian-citizen-charged-laundering-over-12m-connected-400m-fraudulent-medicare-claims"},{"id":"20260305-pittsburgh-woman-sentenced-and-ordered-pay-over-54000-restit","date":"2026-03-05","title":"Pittsburgh Woman Sentenced and Ordered to Pay Over $54,000 in Restitution for SNAP Trafficking at Her African Food Store","state":"Pennsylvania","office":"USAO - Pennsylvania, Western","programs":["SNAP"],"stage":"Sentenced","amount":54000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-wdpa/pr/pittsburgh-woman-sentenced-and-ordered-pay-over-54000-restitution-snap-trafficking-her"},{"id":"20260305-over-12-million-medicaid-fraud-scheme-leads-14-years-prison-","date":"2026-03-05","title":"Over $12 Million Medicaid Fraud Scheme Leads to 14 Years of Prison for Substance Abuse Facility, Owner, Compliance Officer, and Office Manager","state":"North Carolina","office":"USAO - 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Maryland","programs":["SNAP"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-md/pr/illegal-alien-sentenced-role-snap-benefits-fraud-conspiracy"},{"id":"20260305-former-exthera-medical-corporation-executive-admits-conceali","date":"2026-03-05","title":"Former ExThera Medical Corporation Executive Admits to Concealing Patient Deaths from FDA and Company Enters Deferred Prosecution Agreement","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Medicare","Medicaid"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/opa/pr/former-exthera-medical-corporation-executive-admits-concealing-patient-deaths-fda-and"},{"id":"20260305-first-defendant-sentenced-scheme-bribe-feeding-our-future-ju","date":"2026-03-05","title":"First Defendant Sentenced for Scheme to Bribe Feeding Our Future Juror","state":"Minnesota","office":"USAO - Minnesota","programs":["Child nutrition"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mn/pr/first-defendant-sentenced-scheme-bribe-feeding-our-future-juror"},{"id":"20260305-baltimore-county-man-pleads-guilty-bribing-former-baltimore-","date":"2026-03-05","title":"Baltimore County Man Pleads Guilty to Bribing Former Baltimore City Finance Official","state":"Maryland","office":"USAO - 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Illinois, Northern","programs":["SNAP"],"stage":"Sentenced","amount":8800000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-ndil/pr/owner-chicago-area-convenience-stores-sentenced-four-years-prison-defrauding-low"},{"id":"20260304-mother-sentenced-17-years-federal-prison-fraud-scheme-involv","date":"2026-03-04","title":"Mother Sentenced to 17 Years in Federal Prison for Fraud Scheme Involving Quadriplegic Son","state":"Texas","office":"USAO - Texas, Northern","programs":["Medicaid"],"stage":"Sentenced","amount":227377,"amountBasis":"restitution","url":"https://www.justice.gov/usao-ndtx/pr/mother-sentenced-17-years-federal-prison-fraud-scheme-involving-quadriplegic-son"},{"id":"20260304-minneapolis-man-sentenced-scheme-bribe-feeding-our-future-ju","date":"2026-03-04","title":"Minneapolis Man Sentenced for Scheme to Bribe Feeding Our Future Juror","state":"Minnesota","office":"USAO - Minnesota","programs":["Child nutrition"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/opa/pr/minneapolis-man-sentenced-scheme-bribe-feeding-our-future-juror"},{"id":"20260304-dc-dentist-and-hygienist-found-guilty-scheme-defraud-dc-medi","date":"2026-03-04","title":"D.C. Dentist and Hygienist Found Guilty in Scheme to Defraud D.C. 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Massachusetts","programs":["Student aid"],"stage":"Civil settlement","amount":1300000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-ma/pr/student-recruiting-firm-and-its-principal-agree-pay-13-million-fraud-federal-student-aid"},{"id":"20260225-south-texas-doctors-agree-pay-nearly-5-million-settle-false-","date":"2026-02-25","title":"South Texas doctors agree to pay nearly $5 million to settle False Claims Act liability","state":"Texas","office":"USAO - Texas, Southern","programs":["Medicaid","Medicare","TRICARE"],"stage":"Civil settlement","amount":4855844,"amountBasis":"settlement","url":"https://www.justice.gov/usao-sdtx/pr/south-texas-doctors-agree-pay-nearly-5-million-settle-false-claims-act-liability"},{"id":"20260225-lancaster-trio-sentenced-health-care-fraud-conspiracy","date":"2026-02-25","title":"Lancaster Trio Sentenced for Health Care Fraud Conspiracy","state":"South Carolina","office":"USAO - South Carolina","programs":["Medicaid"],"stage":"Sentenced","amount":246335,"amountBasis":"restitution","url":"https://www.justice.gov/usao-sc/pr/lancaster-trio-sentenced-health-care-fraud-conspiracy"},{"id":"20260225-kansas-city-woman-sentenced-87-months-covid-19-fraud-and-ide","date":"2026-02-25","title":"Kansas City Woman Sentenced to 87 Months for Covid-19 Fraud and Identity Theft","state":"Missouri","office":"USAO - Missouri, Western","programs":["PPP/EIDL"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdmo/pr/kansas-city-woman-sentenced-87-months-covid-19-fraud-and-identity-theft"},{"id":"20260225-gardner-woman-charged-social-security-fraud","date":"2026-02-25","title":"Gardner Woman Charged with Social Security Fraud","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Social Security"],"stage":"Charged","amount":93640,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ma/pr/gardner-woman-charged-social-security-fraud"},{"id":"20260224-contractor-who-committed-17-million-pandemic-fraud-sentenced","date":"2026-02-24","title":"Contractor Who Committed $1.7 Million in Pandemic Fraud Sentenced to 3 Years in Prison","state":"Missouri","office":"USAO - Missouri, Eastern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":1700000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edmo/pr/contractor-who-committed-17-million-pandemic-fraud-sentenced-3-years-prison"},{"id":"20260220-management-company-saginaw-based-auto-dealer-pay-over-15-mil","date":"2026-02-20","title":"Management Company For Saginaw-Based Auto Dealer To Pay Over $1.5 Million To Settle Fraud Allegations Regarding Paycheck Protection Program Loan","state":"Michigan","office":"USAO - Michigan, Eastern","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":1513281,"amountBasis":"settlement","url":"https://www.justice.gov/usao-edmi/pr/management-company-saginaw-based-auto-dealer-pay-over-15-million-settle-fraud"},{"id":"20260220-last-three-memphis-women-who-defrauded-tennessee-and-federal","date":"2026-02-20","title":"Last of Three Memphis Women Who Defrauded Tennessee and Federal Programs of Over $580,000 Sentenced to Federal Prison","state":"Tennessee","office":"USAO - Tennessee, Western","programs":["Unemployment"],"stage":"Sentenced","amount":560000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-wdtn/pr/last-three-memphis-women-who-defrauded-tennessee-and-federal-programs-over-580000"},{"id":"20260220-houston-resident-sentenced-decade-prison-laundering-proceeds","date":"2026-02-20","title":"Houston resident sentenced to decade in prison for laundering proceeds from $40 million fraud scheme","state":"Texas","office":"USAO - Texas, Southern","programs":["Medicare"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdtx/pr/houston-resident-sentenced-decade-prison-laundering-proceeds-40-million-fraud-scheme"},{"id":"20260220-grand-jury-indicts-columbus-man-defrauding-us-through-gi-bil","date":"2026-02-20","title":"Grand jury indicts Columbus man for defrauding the U.S. through GI Bill, student aid & disabled veteran loan forgiveness programs","state":"Ohio","office":"USAO - Ohio, Southern","programs":["VA benefits","Student aid"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdoh/pr/grand-jury-indicts-columbus-man-defrauding-us-through-gi-bill-student-aid-disabled"},{"id":"20260220-former-jail-nurse-guilty-four-fraud-schemes-and-possession-i","date":"2026-02-20","title":"Former Jail Nurse Guilty of Four Fraud Schemes and Possession with Intent to Distribute Oxycodone","state":"Louisiana","office":"USAO - Louisiana, Eastern","programs":["Housing","Disaster"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edla/pr/former-jail-nurse-guilty-four-fraud-schemes-and-possession-intent-distribute-oxycodone"},{"id":"20260220-cameroonian-national-sentenced-unemployment-insurance-benefi","date":"2026-02-20","title":"Cameroonian National Sentenced for Unemployment Insurance Benefits Fraud","state":"Maryland","office":"USAO - Maryland","programs":["Unemployment"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-md/pr/cameroonian-national-sentenced-unemployment-insurance-benefits-fraud"},{"id":"20260219-pembroke-man-sentenced-misusing-cares-act-funds-purchase-ang","date":"2026-02-19","title":"Pembroke Man Sentenced for Misusing CARES Act Funds to Purchase the Angus Lea Golf Course","state":"New Hampshire","office":"USAO - New Hampshire","programs":["Other federal program"],"stage":"Sentenced","amount":1000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-nh/pr/pembroke-man-sentenced-misusing-cares-act-funds-purchase-angus-lea-golf-course"},{"id":"20260219-four-charged-7-million-pandemic-relief-fraud-scheme","date":"2026-02-19","title":"Four Charged With $7 Million Pandemic Relief Fraud Scheme","state":"Massachusetts","office":"USAO - Massachusetts","programs":["PPP/EIDL"],"stage":"Charged","amount":7000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ma/pr/four-charged-7-million-pandemic-relief-fraud-scheme"},{"id":"20260218-west-bloomfield-resident-sentenced-multi-state-unemployment-","date":"2026-02-18","title":"West Bloomfield Resident Sentenced for Multi-State Unemployment Fraud Scheme","state":"Michigan","office":"USAO - Michigan, Eastern","programs":["Unemployment"],"stage":"Sentenced","amount":626000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edmi/pr/west-bloomfield-resident-sentenced-multi-state-unemployment-fraud-scheme"},{"id":"20260218-texas-and-maryland-women-plead-guilty-covid-fraud","date":"2026-02-18","title":"Texas and Maryland women plead guilty to COVID fraud","state":"New York","office":"USAO - 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Massachusetts","programs":["Medicare"],"stage":"Sentenced","amount":17573642,"amountBasis":"restitution","url":"https://www.justice.gov/usao-ma/pr/new-york-man-sentenced-eight-months-prison-kickback-scheme"},{"id":"20260218-highland-physician-sentenced-97-months-prison","date":"2026-02-18","title":"Highland Physician Sentenced to 97 Months in Prison","state":"Indiana","office":"USAO - Indiana, Northern","programs":["Medicare"],"stage":"Sentenced","amount":19138245,"amountBasis":"restitution","url":"https://www.justice.gov/usao-ndin/pr/highland-physician-sentenced-97-months-prison"},{"id":"20260218-former-new-york-city-police-department-detective-pleads-guil","date":"2026-02-18","title":"Former New York City Police Department Detective Pleads Guilty to Orchestrating Paycheck Protection Program Fraud Scheme","state":"New York","office":"USAO - New York, Eastern","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edny/pr/former-new-york-city-police-department-detective-pleads-guilty-orchestrating-paycheck"},{"id":"20260218-foreign-national-found-guilty-defrauding-american-taxpayers-","date":"2026-02-18","title":"Foreign National Found Guilty in Defrauding American Taxpayers Out of Millions in Covid-Era Emergency Aid","state":"District of Columbia","office":"USAO - 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Florida, Southern","programs":["Medicare"],"stage":"Pleaded guilty","amount":52000000,"amountBasis":"billed","url":"https://www.justice.gov/usao-sdfl/pr/florida-laboratory-owner-pleads-guilty-52m-medicare-fraud-scheme-involving-genetic"},{"id":"20260128-slidell-chiropractor-sentenced-health-care-fraud","date":"2026-01-28","title":"Slidell Chiropractor Sentenced For Health Care Fraud","state":"Louisiana","office":"USAO - Louisiana, Eastern","programs":["Medicare"],"stage":"Sentenced","amount":3200000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-edla/pr/slidell-chiropractor-sentenced-health-care-fraud"},{"id":"20260128-settlement-17-million-former-physician-don-j-wagoner-and-his","date":"2026-01-28","title":"Settlement for $1.7 Million With Former Physician Don J. 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New York, Eastern","programs":["Other federal program"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edny/pr/school-consultant-pleads-guilty-kickback-conspiracy-connected-covid-era-programs"},{"id":"20260122-owner-defunct-prenatal-care-coordination-company-sentenced-1","date":"2026-01-22","title":"Owner of Defunct Prenatal Care Coordination Company Sentenced to 111 Months' Imprisonment for Healthcare Fraud Scheme","state":"Wisconsin","office":"USAO - Wisconsin, Eastern","programs":["Medicaid"],"stage":"Sentenced","amount":780600,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edwi/pr/owner-defunct-prenatal-care-coordination-company-sentenced-111-months-imprisonment"},{"id":"20260122-memphis-woman-sentenced-41-months-federal-prison-defrauding-","date":"2026-01-22","title":"Memphis Woman Sentenced to 41 Months in Federal Prison for Defrauding COVID-19 Relief Programs of Over $560,000","state":"Tennessee","office":"USAO - Tennessee, Western","programs":["Unemployment"],"stage":"Sentenced","amount":560000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-wdtn/pr/memphis-woman-sentenced-41-months-federal-prison-defrauding-covid-19-relief-programs"},{"id":"20260122-maryland-man-pleads-guilty-snap-benefits-fraud-aggravated-id","date":"2026-01-22","title":"Maryland Man Pleads Guilty to Snap Benefits Fraud, Aggravated Identity Theft, Witness Tampering, Other Related Criminal Charges","state":"Maryland","office":"USAO - Maryland","programs":["SNAP"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-md/pr/maryland-man-pleads-guilty-snap-benefits-fraud-aggravated-identity-theft-witness"},{"id":"20260122-florida-nursing-assistant-convicted-114m-health-care-fraud-s","date":"2026-01-22","title":"Florida Nursing Assistant Convicted in $11.4M Health Care Fraud Scheme Targeting Medicare Beneficiaries","state":"Florida","office":"USAO - Florida, Southern","programs":["Medicare"],"stage":"Convicted at trial","amount":11000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/opa/pr/florida-nursing-assistant-convicted-114m-health-care-fraud-scheme-targeting-medicare"},{"id":"20260122-el-paso-doctor-enters-200000-settlement-following-state-and-","date":"2026-01-22","title":"El Paso Doctor Enters $200,000 Settlement Following State and Federal Fraud Allegations","state":"Texas","office":"USAO - Texas, Western","programs":["Medicaid","Medicare"],"stage":"Civil settlement","amount":200000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-wdtx/pr/el-paso-doctor-enters-200000-settlement-following-state-and-federal-fraud-allegations"},{"id":"20260122-bozeman-woman-pleads-guilty-fraud-charges","date":"2026-01-22","title":"Bozeman woman pleads guilty to fraud charges","state":"Montana","office":"USAO - Montana","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mt/pr/bozeman-woman-pleads-guilty-fraud-charges"},{"id":"20260122-akris-inc-agrees-pay-over-18-million-resolve-allegations-ppp","date":"2026-01-22","title":"Akris Inc. 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Delaware","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":3052250,"amountBasis":"settlement","url":"https://www.justice.gov/usao-de/pr/semblex-corporation-agrees-pay-3-million-resolve-false-claims-act-allegations-relating"},{"id":"20260115-macomb-county-resident-sentenced-multi-million-dollar-pandem","date":"2026-01-15","title":"Macomb County Resident Sentenced for Multi-Million Dollar Pandemic Assistance Fraud Scheme","state":"Michigan","office":"USAO - Michigan, Eastern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edmi/pr/macomb-county-resident-sentenced-multi-million-dollar-pandemic-assistance-fraud-scheme"},{"id":"20260115-jury-convicts-orlando-man-bank-fraud-and-aggravated-identity","date":"2026-01-15","title":"Jury Convicts Orlando Man Of Bank Fraud And Aggravated Identity Theft Involving COVID-19 Pandemic Unemployment Assistance Benefits","state":"Florida","office":"USAO - Florida, Middle","programs":["Unemployment"],"stage":"Convicted at trial","amount":500000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-mdfl/pr/jury-convicts-orlando-man-bank-fraud-and-aggravated-identity-theft-involving-covid-19"},{"id":"20260115-harvard-club-boston-agrees-pay-24-million-resolve-allegation","date":"2026-01-15","title":"The Harvard Club of Boston Agrees to Pay $2.4 Million to Resolve Allegations of PPP Loan Fraud","state":"Massachusetts","office":"USAO - Massachusetts","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":2400000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-ma/pr/harvard-club-boston-agrees-pay-24-million-resolve-allegations-ppp-loan-fraud"},{"id":"20260115-five-ophthalmology-practices-agree-pay-nearly-6m-resolve-all","date":"2026-01-15","title":"Five Ophthalmology Practices Agree to Pay Nearly $6M to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds","state":"Florida","office":"USAO - Florida, Middle","programs":["Medicaid","Medicare"],"stage":"Civil settlement","amount":6000000,"amountBasis":"settlement","url":"https://www.justice.gov/opa/pr/five-ophthalmology-practices-agree-pay-nearly-6m-resolve-allegations-fraudulent-claims"},{"id":"20260115-chicago-businessman-sentenced-role-bank-fraud-and-pandemic-r","date":"2026-01-15","title":"Chicago Businessman Sentenced for Role in Bank Fraud and Pandemic-Relief Fraud Schemes","state":"Illinois","office":"USAO - 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Connecticut","programs":["Unemployment"],"stage":"Sentenced","amount":217056,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ct/pr/new-britain-woman-sentenced-prison-fraudulently-obtaining-covid-19-relief-funds"},{"id":"20260109-junction-city-woman-pleads-guilty-stealing-covid-relief-fund","date":"2026-01-09","title":"A Junction City Woman Pleads Guilty to Stealing Covid Relief Funds","state":"Oregon","office":"USAO - Oregon","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":487387,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-or/pr/junction-city-woman-pleads-guilty-stealing-covid-relief-funds"},{"id":"20260109-huntington-woman-sentenced-prison-covid-19-relief-fraud-sche","date":"2026-01-09","title":"Huntington Woman Sentenced to Prison for COVID-19 Relief Fraud Scheme","state":"West Virginia","office":"USAO - West Virginia, Southern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":101204,"amountBasis":"restitution","url":"https://www.justice.gov/usao-sdwv/pr/huntington-woman-sentenced-prison-covid-19-relief-fraud-scheme"},{"id":"20260108-st-louis-woman-admits-177000-pandemic-era-tax-credit-scheme","date":"2026-01-08","title":"St. Louis Woman Admits $177,000 Pandemic-Era Tax Credit Scheme","state":"Missouri","office":"USAO - 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Florida, Southern","programs":["Medicare"],"stage":"Convicted at trial","amount":34000000,"amountBasis":"billed","url":"https://www.justice.gov/usao-sdfl/pr/two-healthcare-executives-convicted-exploiting-elderly-medicare-advantage"},{"id":"20260107-south-carolina-laboratory-pleads-guilty-and-agrees-pay-least","date":"2026-01-07","title":"South Carolina Laboratory Pleads Guilty and Agrees to Pay At Least $6.8M to Settle Allegations of Kickbacks to Doctors","state":"South Carolina","office":"USAO - South Carolina","programs":["Medicare","Medicaid","TRICARE"],"stage":"Pleaded guilty","amount":103552,"amountBasis":"restitution","url":"https://www.justice.gov/opa/pr/south-carolina-laboratory-pleads-guilty-and-agrees-pay-least-68m-settle-allegations"},{"id":"20260107-new-jersey-doctor-charged-58-count-indictment-distributing-o","date":"2026-01-07","title":"New Jersey Doctor Charged in 58-Count Indictment with Distributing Opioids in Exchange for Sexual Favors and Defrauding New Jersey Medicaid","state":"New Jersey","office":"USAO - 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Massachusetts","programs":["Medicaid","Medicare"],"stage":"Civil settlement","amount":529069,"amountBasis":"settlement","url":"https://www.justice.gov/usao-ma/pr/medical-software-company-agrees-pay-500000-resolve-allegations-causing-medically"},{"id":"20251215-medical-biller-charged-diverting-opioids-and-federal-health-","date":"2025-12-15","title":"Medical Biller Charged with Diverting Opioids and Federal Health Care Fraud","state":"Delaware","office":"USAO - Delaware","programs":["Medicaid"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-de/pr/medical-biller-charged-diverting-opioids-and-federal-health-care-fraud"},{"id":"20251215-federal-jury-convicts-north-chesterfield-man-billing-medicai","date":"2025-12-15","title":"Federal jury convicts North Chesterfield man for billing Medicaid for services he did not provide","state":"Virginia","office":"USAO - Virginia, Eastern","programs":["Medicaid"],"stage":"Convicted at trial","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edva/pr/federal-jury-convicts-north-chesterfield-man-billing-medicaid-services-he-did-not"},{"id":"20251212-wound-graft-company-owners-sentenced-12b-health-care-fraud-a","date":"2025-12-12","title":"Wound Graft Company Owners Sentenced for $1.2B Health Care Fraud and Agree to Pay $309M to Resolve Civil Liability Under the False Claims Act","state":"Arizona","office":"USAO - 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Maryland","programs":["Unemployment"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-md/pr/baltimore-city-man-and-woman-plead-guilty-conspiracy-commit-wire-fraud-and-aggravated"},{"id":"20251021-four-more-charged-110-million-hospice-fraud-scheme","date":"2025-10-21","title":"Four more charged in $110 million hospice fraud scheme","state":"Texas","office":"USAO - Texas, Southern","programs":["Medicare"],"stage":"Charged","amount":110000000,"amountBasis":"billed","url":"https://www.justice.gov/usao-sdtx/pr/four-more-charged-110-million-hospice-fraud-scheme"},{"id":"20251016-covid-scammer-sentenced-defrauding-investors-fake-products-a","date":"2025-10-16","title":"COVID scammer sentenced for defrauding investors with fake products and false documents","state":"Texas","office":"USAO - Texas, Southern","programs":["Other federal program"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdtx/pr/covid-scammer-sentenced-defrauding-investors-fake-products-and-false-documents"},{"id":"20251016-bucks-county-home-care-company-and-its-owners-and-managers-c","date":"2025-10-16","title":"Bucks County Home Care Company and Its Owners and Managers Charged in Alleged Health Care Fraud Scheme","state":"Pennsylvania","office":"USAO - 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Missouri, Western","programs":["PPP/EIDL"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdmo/pr/kansas-city-woman-sentenced-11-years-covid-19-fraud-and-identity-theft"},{"id":"20250929-three-chicago-area-men-indicted-federal-court-allegedly-sche","date":"2025-09-29","title":"Three Chicago-Area Men Indicted in Federal Court for Allegedly Scheming to Open Credit Cards in the Names of Deceased Individuals","state":"Illinois","office":"USAO - Illinois, Northern","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndil/pr/three-chicago-area-men-indicted-federal-court-allegedly-scheming-open-credit-cards"},{"id":"20250929-texas-woman-pleads-guilty-fraudulently-obtaining-tens-thousa","date":"2025-09-29","title":"Texas Woman Pleads Guilty to Fraudulently Obtaining Tens of Thousands of Eaton Fire Disaster Money and COVID Jobless Funds","state":"California","office":"USAO - California, Central","programs":["Unemployment","Disaster"],"stage":"Pleaded guilty","amount":28000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-cdca/pr/texas-woman-pleads-guilty-fraudulently-obtaining-tens-thousands-eaton-fire-disaster"},{"id":"20250929-jacksonville-man-pleads-guilty-defrauding-investors-and-obta","date":"2025-09-29","title":"Jacksonville Man Pleads Guilty To Defrauding Investors And Obtaining Fraudulent Paycheck Protection Program Loans","state":"Florida","office":"USAO - Florida, Middle","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":4752270,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-mdfl/pr/jacksonville-man-pleads-guilty-defrauding-investors-and-obtaining-fraudulent-paycheck"},{"id":"20250929-hattiesburg-man-sentenced-federal-court-snap-benefits-fraud","date":"2025-09-29","title":"Hattiesburg Man Sentenced in Federal Court for SNAP Benefits Fraud","state":"Mississippi","office":"USAO - Mississippi, Southern","programs":["SNAP"],"stage":"Sentenced","amount":38963,"amountBasis":"restitution","url":"https://www.justice.gov/usao-sdms/pr/hattiesburg-man-sentenced-federal-court-snap-benefits-fraud"},{"id":"20250926-three-local-businessmen-sentenced-4m-covid-relief-scheme","date":"2025-09-26","title":"Three local businessmen sentenced for $4M COVID relief scheme","state":"Virginia","office":"USAO - Virginia, Eastern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":3100000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edva/pr/three-local-businessmen-sentenced-4m-covid-relief-scheme"},{"id":"20250926-serial-fraudster-sentenced-70-months-federal-prison","date":"2025-09-26","title":"Serial Fraudster Sentenced to 70 Months in Federal Prison","state":"Delaware","office":"USAO - 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New Jersey","programs":["Medicare"],"stage":"Civil settlement","amount":600000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-nj/pr/owner-mail-order-pharmacies-settles-false-claims-act-investigation-involving-allegations"},{"id":"20250926-mexican-national-sentenced-federal-prison-stealing-identity-","date":"2025-09-26","title":"MEXICAN NATIONAL SENTENCED TO FEDERAL PRISON FOR STEALING IDENTITY OF U.S. CITIZEN","state":"Florida","office":"USAO - Florida, Northern","programs":["Social Security"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndfl/pr/mexican-national-sentenced-federal-prison-stealing-identity-us-citizen"},{"id":"20250926-bradford-county-man-pleads-guilty-wire-fraud","date":"2025-09-26","title":"Bradford County Man Pleads Guilty To Wire Fraud","state":"Pennsylvania","office":"USAO - Pennsylvania, Middle","programs":["Social Security"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mdpa/pr/bradford-county-man-pleads-guilty-wire-fraud"},{"id":"20250926-activity-us-attorneys-office-62","date":"2025-09-26","title":"Activity in the U.S. Attorney's Office","state":"Wyoming","office":"USAO - 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Pennsylvania, Western","programs":["Housing"],"stage":"Sentenced","amount":5000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-wdpa/pr/florida-man-sentenced-65-years-prison-5-million-fraud-scheme-involving-western"},{"id":"20250910-florida-man-sentenced-24-months-laundering-proceeds-health-c","date":"2025-09-10","title":"Florida Man Sentenced to 24 Months for Laundering Proceeds of Health Care Fraud Scheme","state":"New Jersey","office":"USAO - New Jersey","programs":["Medicare"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-nj/pr/florida-man-sentenced-24-months-laundering-proceeds-health-care-fraud-scheme"},{"id":"20250910-eight-members-house-prayer-christian-churches-indicted-fraud","date":"2025-09-10","title":"Eight Members of the House of Prayer Christian Churches Indicted for Fraud Schemes in Operation \"False Profit\"","state":"Georgia","office":"USAO - Georgia, Southern","programs":["VA benefits"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdga/pr/eight-members-house-prayer-christian-churches-indicted-fraud-schemes-operation-false"},{"id":"20250910-brockton-man-pleads-guilty-covid-unemployment-fraud","date":"2025-09-10","title":"Brockton Man Pleads Guilty to COVID Unemployment Fraud","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Unemployment"],"stage":"Pleaded guilty","amount":43000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ma/pr/brockton-man-pleads-guilty-covid-unemployment-fraud"},{"id":"20250910-blairsville-man-pleads-guilty-supplemental-security-income-f","date":"2025-09-10","title":"Blairsville Man Pleads Guilty to Supplemental Security Income Fraud and Theft","state":"Pennsylvania","office":"USAO - Pennsylvania, Western","programs":["Social Security"],"stage":"Pleaded guilty","amount":34000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-wdpa/pr/blairsville-man-pleads-guilty-supplemental-security-income-fraud-and-theft"},{"id":"20250909-three-indicted-and-arrested-covid-related-unemployment-insur","date":"2025-09-09","title":"Three Indicted and Arrested for Covid-Related Unemployment Insurance Fraud Scheme","state":"California","office":"USAO - California, Eastern","programs":["Unemployment"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edca/pr/three-indicted-and-arrested-covid-related-unemployment-insurance-fraud-scheme"},{"id":"20250909-bristol-man-sentenced-6-years-federal-prison-drug-traffickin","date":"2025-09-09","title":"Bristol Man Sentenced to 6 Years in Federal Prison for Drug Trafficking, Defrauding COVID-19 Relief Program","state":"Connecticut","office":"USAO - Connecticut","programs":["PPP/EIDL"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ct/pr/bristol-man-sentenced-6-years-federal-prison-drug-trafficking-defrauding-covid-19-relief"},{"id":"20250908-st-louis-area-doctor-sentenced-70-months-prison","date":"2025-09-08","title":"St. Louis Area Doctor Sentenced to 70 Months in Prison","state":"Missouri","office":"USAO - Missouri, Eastern","programs":["Medicare","Medicaid"],"stage":"Sentenced","amount":1845916,"amountBasis":"restitution","url":"https://www.justice.gov/usao-edmo/pr/st-louis-area-doctor-sentenced-70-months-prison"},{"id":"20250908-owners-1st-adult-n-pediatric-healthcare-pled-guilty","date":"2025-09-08","title":"Owners of 1st Adult N Pediatric Healthcare Pled Guilty","state":"Virginia","office":"USAO - Virginia, Western","programs":["Medicaid"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdva/pr/owners-1st-adult-n-pediatric-healthcare-pled-guilty"},{"id":"20250908-owner-facility-intellectually-disabled-adults-pleads-guilty-","date":"2025-09-08","title":"Owner of Facility for Intellectually Disabled Adults Pleads Guilty to Health Care Fraud","state":"Pennsylvania","office":"USAO - Pennsylvania, Western","programs":["Medicaid","Social Security"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdpa/pr/owner-facility-intellectually-disabled-adults-pleads-guilty-health-care-fraud"},{"id":"20250908-laboratory-ceo-marketers-and-physicians-pay-over-6m-settle-a","date":"2025-09-08","title":"Laboratory CEO, Marketers, and Physicians to Pay Over $6M to Settle Allegations of Management Service Organization and other Lab Testing Kickbacks","state":"Texas","office":"USAO - Texas, Eastern","programs":["Medicare","Medicaid","TRICARE"],"stage":"Civil settlement","amount":6000000,"amountBasis":"settlement","url":"https://www.justice.gov/opa/pr/laboratory-ceo-marketers-and-physicians-pay-over-6m-settle-allegations-management-service"},{"id":"20250908-former-us-postal-service-letter-carrier-sentenced-5-12-years","date":"2025-09-08","title":"Former U.S. Postal Service Letter Carrier Sentenced to 5½ Years in Federal Prison for Stealing More Than $10 Million Worth of Checks from the Mail","state":"California","office":"USAO - California, Central","programs":["Unemployment"],"stage":"Sentenced","amount":1627291,"amountBasis":"restitution","url":"https://www.justice.gov/usao-cdca/pr/former-us-postal-service-letter-carrier-sentenced-5-12-years-federal-prison-stealing"},{"id":"20250908-edmond-man-pleads-guilty-after-filing-fraudulent-paycheck-pr","date":"2025-09-08","title":"Edmond Man Pleads Guilty after Filing Fraudulent Paycheck Protection Program Loan Application","state":"Oklahoma","office":"USAO - Oklahoma, Western","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdok/pr/edmond-man-pleads-guilty-after-filing-fraudulent-paycheck-protection-program-loan"},{"id":"20250905-twelve-lakeland-based-gang-members-charged-paycheck-protecti","date":"2025-09-05","title":"Twelve Lakeland-Based Gang Members Charged With Paycheck Protection Program Fraud","state":"Florida","office":"USAO - Florida, Middle","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mdfl/pr/twelve-lakeland-based-gang-members-charged-paycheck-protection-program-fraud"},{"id":"20250905-med-el-corporation-agrees-pay-21-million-resolve-allegations","date":"2025-09-05","title":"MED-EL Corporation Agrees to Pay $2.1 Million to Resolve Allegations of PPP Loan Fraud","state":"Massachusetts","office":"USAO - Massachusetts","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":2100000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-ma/pr/med-el-corporation-agrees-pay-21-million-resolve-allegations-ppp-loan-fraud"},{"id":"20250905-construction-company-ceo-arrested-amassing-real-estate-empir","date":"2025-09-05","title":"Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained Covid-19 Relief Loans","state":"California","office":"USAO - California, Eastern","programs":["PPP/EIDL"],"stage":"Charged","amount":4000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edca/pr/construction-company-ceo-arrested-amassing-real-estate-empire-through-4-million"},{"id":"20250904-taylor-county-farmer-sentenced-federal-prison-crop-insurance","date":"2025-09-04","title":"Taylor County Farmer Sentenced to Federal Prison for Crop Insurance Fraud","state":"Kentucky","office":"USAO - Kentucky, Western","programs":["Other federal program"],"stage":"Sentenced","amount":1686002,"amountBasis":"restitution","url":"https://www.justice.gov/usao-wdky/pr/taylor-county-farmer-sentenced-federal-prison-crop-insurance-fraud"},{"id":"20250904-tangipahoa-parish-man-guilty-paycheck-protection-program-fra","date":"2025-09-04","title":"Tangipahoa Parish Man Guilty of Paycheck Protection Program Fraud, Drug Trafficking, and Money Laundering Conspiracy","state":"Louisiana","office":"USAO - Louisiana, Eastern","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edla/pr/tangipahoa-parish-man-guilty-paycheck-protection-program-fraud-drug-trafficking-and"},{"id":"20250904-kenyan-national-charged-international-money-laundering-feedi","date":"2025-09-04","title":"Kenyan National Charged with International Money Laundering in Feeding Our Future Fraud Scheme","state":"Minnesota","office":"USAO - Minnesota","programs":["Child nutrition"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mn/pr/kenyan-national-charged-international-money-laundering-feeding-our-future-fraud-scheme"},{"id":"20250904-independence-woman-admits-role-national-fraud-scheme","date":"2025-09-04","title":"Independence Woman Admits to Role in National Fraud Scheme","state":"Missouri","office":"USAO - Missouri, Western","programs":["PPP/EIDL","Unemployment"],"stage":"Pleaded guilty","amount":59900,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-wdmo/pr/independence-woman-admits-role-national-fraud-scheme"},{"id":"20250904-hoffmann-quality-tools-usa-inc-agrees-pay-14m-following-impr","date":"2025-09-04","title":"Hoffmann Quality Tools USA Inc. Agrees To Pay $1.4M Following Improper Receipt Of PPP Loan","state":"Tennessee","office":"USAO - Tennessee, Eastern","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":1400027,"amountBasis":"settlement","url":"https://www.justice.gov/usao-edtn/pr/hoffmann-quality-tools-usa-inc-agrees-pay-14m-following-improper-receipt-ppp-loan"},{"id":"20250902-honduran-national-guilty-making-false-statement-passport-app","date":"2025-09-02","title":"Honduran National Guilty of Making False Statement in Passport Application, Aggravated Identity Theft, and Theft of Government Funds","state":"Louisiana","office":"USAO - Louisiana, Eastern","programs":["Social Security"],"stage":"Pleaded guilty","amount":186079,"amountBasis":"restitution","url":"https://www.justice.gov/usao-edla/pr/honduran-national-guilty-making-false-statement-passport-application-aggravated"},{"id":"20250829-middletown-resident-charged-health-care-fraud-scheme-involvi","date":"2025-08-29","title":"Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment","state":"Connecticut","office":"USAO - Connecticut","programs":["Medicaid","Medicare"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ct/pr/middletown-resident-charged-health-care-fraud-scheme-involving-durable-medical-equipment"},{"id":"20250829-blood-test-lab-owner-pleads-guilty-evading-over-112-million-","date":"2025-08-29","title":"Blood Test Lab Owner Pleads Guilty to Evading Over $11.2 Million in Federal Taxes by Using Shill to Illegally Collect Medicare Payments","state":"California","office":"USAO - California, Central","programs":["Medicare"],"stage":"Pleaded guilty","amount":100000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-cdca/pr/blood-test-lab-owner-pleads-guilty-evading-over-112-million-federal-taxes-using-shill"},{"id":"20250828-tampa-man-pleads-guilty-stealing-over-500000-covid-relief-fu","date":"2025-08-28","title":"Tampa Man Pleads Guilty To Stealing Over $500,000 In COVID Relief Funds","state":"Florida","office":"USAO - Florida, Middle","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":500000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-mdfl/pr/tampa-man-pleads-guilty-stealing-over-500000-covid-relief-funds"},{"id":"20250828-south-bend-woman-ordered-repay-funds-ppp-loan-fraud","date":"2025-08-28","title":"South Bend Woman Ordered to Repay Funds from PPP Loan Fraud","state":"Indiana","office":"USAO - Indiana, Northern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":50000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ndin/pr/south-bend-woman-ordered-repay-funds-ppp-loan-fraud"},{"id":"20250828-former-state-employee-pleads-guilty-bribery-conspiracy-invol","date":"2025-08-28","title":"Former State Employee Pleads Guilty to Bribery Conspiracy Involving More Than $2.8 Million in Unemployment Insurance Assistance Funding","state":"Michigan","office":"USAO - Michigan, Eastern","programs":["Unemployment"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edmi/pr/former-state-employee-pleads-guilty-bribery-conspiracy-involving-more-28-million"},{"id":"20250828-former-massachusetts-woman-arrested-fraudulent-receipt-emerg","date":"2025-08-28","title":"Former Massachusetts Woman Arrested for Fraudulent Receipt of Emergency Rental Assistance Under a COVID-19 Relief Program","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Housing"],"stage":"Charged","amount":100000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ma/pr/former-massachusetts-woman-arrested-fraudulent-receipt-emergency-rental-assistance-under"},{"id":"20250828-candler-man-sentenced-prison-social-security-benefits-fraud","date":"2025-08-28","title":"Candler Man Sentenced To Prison For Social Security Benefits Fraud","state":"North Carolina","office":"USAO - North Carolina, Western","programs":["Social Security"],"stage":"Sentenced","amount":77770,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-wdnc/pr/candler-man-sentenced-prison-social-security-benefits-fraud"},{"id":"20250827-maryland-woman-pleads-guilty-conspiracy-commit-healthcare-fr","date":"2025-08-27","title":"Maryland Woman Pleads Guilty to Conspiracy to Commit Healthcare Fraud","state":"Virginia","office":"USAO - Virginia, Western","programs":["Medicaid"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdva/pr/maryland-woman-pleads-guilty-conspiracy-commit-healthcare-fraud"},{"id":"20250827-man-sentenced-year-and-half-federal-prison-covid-relief-frau","date":"2025-08-27","title":"Man Sentenced to a Year and a Half in Federal Prison for Covid-Relief Fraud","state":"Illinois","office":"USAO - Illinois, Northern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":1900000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-ndil/pr/man-sentenced-year-and-half-federal-prison-covid-relief-fraud"},{"id":"20250827-louisville-physician-agrees-pay-250000-settle-false-claims-a","date":"2025-08-27","title":"Louisville Physician Agrees to Pay $250,000 to Settle False Claims Act Allegations","state":"Kentucky","office":"USAO - Kentucky, Western","programs":["Medicaid","Medicare","TRICARE"],"stage":"Civil settlement","amount":250000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-wdky/pr/louisville-physician-agrees-pay-250000-settle-false-claims-act-allegations"},{"id":"20250827-jefferson-parish-resident-guilty-fraud-and-identity-theft","date":"2025-08-27","title":"Jefferson Parish Resident Guilty of Fraud and Identity Theft","state":"Louisiana","office":"USAO - Louisiana, Eastern","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edla/pr/jefferson-parish-resident-guilty-fraud-and-identity-theft"},{"id":"20250827-dc-consultant-pleads-guilty-15-million-fraud-covid-era-loan-","date":"2025-08-27","title":"D.C. Consultant Pleads Guilty to $1.5 Million Fraud of Covid-Era Loan Program","state":"District of Columbia","office":"USAO - District of Columbia","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":1500000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-dc/pr/dc-consultant-pleads-guilty-15-million-fraud-covid-era-loan-program"},{"id":"20250827-danville-woman-sentenced-health-care-fraud","date":"2025-08-27","title":"Danville Woman Sentenced for Health Care Fraud","state":"Virginia","office":"USAO - Virginia, Western","programs":["Medicaid"],"stage":"Sentenced","amount":116536,"amountBasis":"restitution","url":"https://www.justice.gov/usao-wdva/pr/danville-woman-sentenced-health-care-fraud"},{"id":"20250826-veterans-affairs-employee-charged-benefits-fraud","date":"2025-08-26","title":"Veterans Affairs Employee Charged with Benefits Fraud","state":"New York","office":"USAO - New York, Northern","programs":["Social Security"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndny/pr/veterans-affairs-employee-charged-benefits-fraud"},{"id":"20250826-fifth-defendant-convicted-laundering-funds-fraud-schemes-nig","date":"2025-08-26","title":"Fifth Defendant Convicted for Laundering Funds from Fraud Schemes to Nigerian Transnational Organized Crime Groups","state":"Puerto Rico","office":"USAO - Puerto Rico","programs":["Unemployment"],"stage":"Convicted at trial","amount":null,"amountBasis":"","url":"https://www.justice.gov/opa/pr/fifth-defendant-convicted-laundering-funds-fraud-schemes-nigerian-transnational-organized"},{"id":"20250825-poland-man-sentenced-ordered-repay-4561578-theft-government-","date":"2025-08-25","title":"Poland Man Sentenced, Ordered to Repay $45,615.78 for Theft of Government Money","state":"Maine","office":"USAO - Maine","programs":["SNAP"],"stage":"Sentenced","amount":45616,"amountBasis":"restitution","url":"https://www.justice.gov/usao-me/pr/poland-man-sentenced-ordered-repay-4561578-theft-government-money"},{"id":"20250825-compliance-director-and-office-manager-substance-abuse-compa","date":"2025-08-25","title":"Compliance Director and Office Manager of Substance Abuse Company Convicted in Scheme to Pay Medicaid Kickbacks to Patients","state":"North Carolina","office":"USAO - North Carolina, Eastern","programs":["Medicaid"],"stage":"Convicted at trial","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ednc/pr/compliance-director-and-office-manager-substance-abuse-company-convicted-scheme-pay"},{"id":"20250822-united-states-attorneys-office-chicago-creates-new-section-p","date":"2025-08-22","title":"United States Attorney's Office in Chicago Creates New Section to Prosecute Criminal Healthcare Fraud Violations","state":"Illinois","office":"USAO - Illinois, Northern","programs":["Medicaid","Medicare"],"stage":"Other","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndil/pr/united-states-attorneys-office-chicago-creates-new-section-prosecute-criminal"},{"id":"20250822-mississippi-medicaid-recipients-agree-pay-over-170000-resolv","date":"2025-08-22","title":"MISSISSIPPI MEDICAID RECIPIENTS AGREE TO PAY OVER $170,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS OF HEALTH CARE BENEFITS FRAUD","state":"Mississippi","office":"USAO - Mississippi, Southern","programs":["Medicaid"],"stage":"Civil settlement","amount":170000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-sdms/pr/mississippi-medicaid-recipients-agree-pay-over-170000-resolve-false-claims-act"},{"id":"20250822-elk-grove-man-charged-covid-relief-fraud","date":"2025-08-22","title":"Elk Grove Man Charged with Covid Relief Fraud","state":"California","office":"USAO - California, Eastern","programs":["PPP/EIDL"],"stage":"Charged","amount":1000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edca/pr/elk-grove-man-charged-covid-relief-fraud"},{"id":"20250822-california-man-pleads-guilty-role-159m-covid-19-fraud-scheme","date":"2025-08-22","title":"California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme","state":"California","office":"Criminal Division","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/opa/pr/california-man-pleads-guilty-role-159m-covid-19-fraud-scheme"},{"id":"20250822-alaska-resident-found-guilty-wire-fraud","date":"2025-08-22","title":"Alaska Resident Found Guilty of Wire Fraud","state":"Oregon","office":"USAO - Oregon","programs":["PPP/EIDL"],"stage":"Convicted at trial","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-or/pr/alaska-resident-found-guilty-wire-fraud"},{"id":"20250821-utah-man-sentenced-two-years-imprisonment-after-stealing-392","date":"2025-08-21","title":"Utah Man Sentenced to Two Years' Imprisonment After Stealing $392,827 in Federal and State Funds During the COVID-19 Pandemic","state":"Utah","office":"USAO - Utah","programs":["PPP/EIDL","Unemployment"],"stage":"Sentenced","amount":392827,"amountBasis":"restitution","url":"https://www.justice.gov/usao-ut/pr/utah-man-sentenced-two-years-imprisonment-after-stealing-392827-federal-and-state-funds"},{"id":"20250821-three-baton-rouge-individuals-sentenced-federal-prison-conne","date":"2025-08-21","title":"THREE BATON ROUGE INDIVIDUALS SENTENCED TO FEDERAL PRISON IN CONNECTION WITH THE DEPARTMENT OF JUSTICE'S 2024 NATIONAL HEALTH CARE FRAUD ENFORCEMENT ACTION","state":"Louisiana","office":"USAO - Louisiana, Middle","programs":["Medicaid","PPP/EIDL","Unemployment"],"stage":"Sentenced","amount":15859,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-mdla/pr/three-baton-rouge-individuals-sentenced-federal-prison-connection-department-justices"},{"id":"20250821-suburban-chicago-man-sentenced-nearly-six-years-prison-covid","date":"2025-08-21","title":"Suburban Chicago Man Sentenced to Nearly Six Years in Prison for Covid-Relief Fraud","state":"Illinois","office":"USAO - Illinois, Northern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":567333,"amountBasis":"restitution","url":"https://www.justice.gov/usao-ndil/pr/suburban-chicago-man-sentenced-nearly-six-years-prison-covid-relief-fraud"},{"id":"20250821-scranton-man-sentenced-57-months-federal-prison-nearly-one-m","date":"2025-08-21","title":"Scranton Man Sentenced to 57 Months in Federal Prison For Nearly One Million Dollar Covid-19 Pandemic Fraud and Money Laundering Scheme","state":"Pennsylvania","office":"USAO - Pennsylvania, Middle","programs":["PPP/EIDL"],"stage":"Sentenced","amount":858000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-mdpa/pr/scranton-man-sentenced-57-months-federal-prison-nearly-one-million-dollar-covid-19"},{"id":"20250821-memphis-woman-sentenced-federal-prison-scheme-defraud-federa","date":"2025-08-21","title":"Memphis Woman Sentenced to Federal Prison for Scheme to Defraud Federal COVID-19 Relief Program","state":"Tennessee","office":"USAO - Tennessee, Western","programs":["Other federal program"],"stage":"Sentenced","amount":6000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-wdtn/pr/memphis-woman-sentenced-federal-prison-scheme-defraud-federal-covid-19-relief-program"},{"id":"20250821-man-sentenced-over-11m-covid-19-relief-fraud-and-money-laund","date":"2025-08-21","title":"Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme","state":"Nevada","office":"USAO - 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Massachusetts","programs":["Medicare"],"stage":"Charged","amount":6000000,"amountBasis":"billed","url":"https://www.justice.gov/usao-ma/pr/alabama-doctor-charged-6-million-telemedicine-health-care-fraud-scheme"},{"id":"20250815-three-indicted-multi-state-prescription-fraud-ring","date":"2025-08-15","title":"Three Indicted in Multi-State Prescription Fraud Ring","state":"New York","office":"USAO - New York, Northern","programs":["Medicaid"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndny/pr/three-indicted-multi-state-prescription-fraud-ring"},{"id":"20250815-ten-individuals-charged-9-million-federal-loan-fraud-and-mon","date":"2025-08-15","title":"Ten Individuals Charged with $9 Million Federal Loan Fraud and Money Laundering","state":"Georgia","office":"USAO - Georgia, Northern","programs":["PPP/EIDL","Unemployment"],"stage":"Charged","amount":9000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ndga/pr/ten-individuals-charged-9-million-federal-loan-fraud-and-money-laundering"},{"id":"20250815-small-business-owners-charged-fraudulent-pandemic-loan-appli","date":"2025-08-15","title":"Small business owners charged in fraudulent pandemic loan application scheme","state":"Texas","office":"USAO - 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West Virginia, Southern","programs":["Unemployment"],"stage":"Sentenced","amount":13312,"amountBasis":"restitution","url":"https://www.justice.gov/usao-sdwv/pr/putnam-county-man-sentenced-fraudulently-obtaining-unemployment-and-covid-19-0"},{"id":"20250812-kanawha-county-woman-sentenced-covid-19-relief-fraud-scheme-","date":"2025-08-12","title":"Kanawha County Woman Sentenced for COVID-19 Relief Fraud Scheme","state":"West Virginia","office":"USAO - West Virginia, Southern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":21964,"amountBasis":"restitution","url":"https://www.justice.gov/usao-sdwv/pr/kanawha-county-woman-sentenced-covid-19-relief-fraud-scheme-1"},{"id":"20250812-guhaad-hashi-said-pleads-guilty-his-involvement-feeding-our-","date":"2025-08-12","title":"Guhaad Hashi Said Pleads Guilty to His Involvement in Feeding Our Future Fraud Scheme","state":"Minnesota","office":"USAO - Minnesota","programs":["Child nutrition"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mn/pr/guhaad-hashi-said-pleads-guilty-his-involvement-feeding-our-future-fraud-scheme"},{"id":"20250812-former-federal-employee-and-two-other-women-plead-guilty-pan","date":"2025-08-12","title":"Former Federal Employee and Two Other Women Plead Guilty in Pandemic Fraud Cases","state":"Georgia","office":"USAO - 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Virginia, Eastern","programs":["Medicaid","Medicare"],"stage":"Convicted at trial","amount":335824,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edva/pr/richmond-psychotherapist-convicted-healthcare-fraud-pay-over-1m"},{"id":"20250811-owner-and-captain-scuba-charter-vessel-sentenced-over-eight-","date":"2025-08-11","title":"Owner and Captain of Scuba Charter Vessel Sentenced to Over Eight Years in Prison for Seaman's Manslaughter and Fraud","state":"Florida","office":"USAO - Florida, Southern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdfl/pr/owner-and-captain-scuba-charter-vessel-sentenced-over-eight-years-prison-seamans"},{"id":"20250811-houston-doctor-agrees-pay-over-2-million-settle-allegations-","date":"2025-08-11","title":"Houston doctor agrees to pay over $2 million to settle allegations of fraudulent billing of federal programs","state":"Texas","office":"USAO - Texas, Southern","programs":["Medicare"],"stage":"Civil settlement","amount":2053515,"amountBasis":"settlement","url":"https://www.justice.gov/usao-sdtx/pr/houston-doctor-agrees-pay-over-2-million-settle-allegations-fraudulent-billing-federal"},{"id":"20250811-founder-lender-service-pleads-guilty-role-ppp-fraud-scheme","date":"2025-08-11","title":"Founder of Lender Service Provider Pleads Guilty for Role in PPP Fraud Scheme","state":"","office":"Criminal Division","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/opa/pr/founder-lender-service-pleads-guilty-role-ppp-fraud-scheme"},{"id":"20250811-founder-lender-service-pleads-guilty-role-ppp-fraud-scheme","date":"2025-08-11","title":"Founder of Lender Service Pleads Guilty for Role in PPP Fraud Scheme","state":"Texas","office":"USAO - 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Pennsylvania, Middle","programs":["PPP/EIDL"],"stage":"Sentenced","amount":2232077,"amountBasis":"restitution","url":"https://www.justice.gov/usao-mdpa/pr/monroe-man-sentenced-48-months-imprisonment-committing-2-million-covid-19-pandemic"},{"id":"20250724-louisiana-nurse-practitioner-convicted-12m-medicare-fraud-sc","date":"2025-07-24","title":"Louisiana Nurse Practitioner Convicted of $12M Medicare Fraud Scheme","state":"Louisiana","office":"USAO - Louisiana, Eastern","programs":["Medicare"],"stage":"Convicted at trial","amount":12100000,"amountBasis":"alleged loss","url":"https://www.justice.gov/opa/pr/louisiana-nurse-practitioner-convicted-12m-medicare-fraud-scheme"},{"id":"20250724-former-lwc-subcontractor-sentenced-6-months-cares-act-fraud-","date":"2025-07-24","title":"Former LWC Subcontractor Sentenced to 6 Months for Cares Act Fraud and Theft","state":"Louisiana","office":"USAO - Louisiana, Eastern","programs":["Unemployment","Disaster"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edla/pr/former-lwc-subcontractor-sentenced-6-months-cares-act-fraud-and-theft"},{"id":"20250724-california-lobbying-firm-agrees-settle-fraud-allegations-inv","date":"2025-07-24","title":"California Lobbying Firm Agrees to Settle Fraud Allegations Involving Paycheck Protection Program","state":"California","office":"USAO - California, Eastern","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":556924,"amountBasis":"settlement","url":"https://www.justice.gov/usao-edca/pr/california-lobbying-firm-agrees-settle-fraud-allegations-involving-paycheck-0"},{"id":"20250723-two-jonesborough-women-and-bristol-virginia-man-sentenced-va","date":"2025-07-23","title":"Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme","state":"Tennessee","office":"USAO - Tennessee, Eastern","programs":["VA benefits"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edtn/pr/two-jonesborough-women-and-bristol-virginia-man-sentenced-va-bribery-scheme"},{"id":"20250723-prince-georges-man-pleads-guilty-cares-act-unemployment-insu","date":"2025-07-23","title":"Prince George's Man Pleads Guilty to Cares Act Unemployment Insurance Fraud","state":"Maryland","office":"USAO - Maryland","programs":["Unemployment"],"stage":"Pleaded guilty","amount":3500000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-md/pr/prince-georges-man-pleads-guilty-cares-act-unemployment-insurance-fraud"},{"id":"20250723-orlando-couple-agrees-pay-more-88000-related-improperly-rece","date":"2025-07-23","title":"Orlando Couple Agrees To Pay More Than $88,000 Related To Improperly Received PPP Loan Funds","state":"Florida","office":"USAO - Florida, Middle","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":88678,"amountBasis":"settlement","url":"https://www.justice.gov/usao-mdfl/pr/orlando-couple-agrees-pay-more-88000-related-improperly-received-ppp-loan-funds"},{"id":"20250723-lynchburg-store-owner-indicted-federal-food-stamp-fraud-char","date":"2025-07-23","title":"Lynchburg Store Owner Indicted on Federal Food Stamp Fraud Charges","state":"Virginia","office":"USAO - Virginia, Western","programs":["SNAP"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdva/pr/lynchburg-store-owner-indicted-federal-food-stamp-fraud-charges"},{"id":"20250718-stanislaus-county-mother-son-duo-sentenced-prison-inmate-une","date":"2025-07-18","title":"Stanislaus County Mother-Son Duo Sentenced to Prison for Inmate Unemployment Insurance Claims Conspiracy","state":"California","office":"USAO - California, Eastern","programs":["Unemployment"],"stage":"Sentenced","amount":150000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-edca/pr/stanislaus-county-mother-son-duo-sentenced-prison-inmate-unemployment-insurance-claims"},{"id":"20250718-orleans-parish-resident-charged-theft-government-funds","date":"2025-07-18","title":"Orleans Parish Resident Charged with Theft of Government Funds","state":"Louisiana","office":"USAO - 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Maryland","programs":["Disaster"],"stage":"Sentenced","amount":520432,"amountBasis":"restitution","url":"https://www.justice.gov/usao-md/pr/nigerian-national-sentenced-federal-prison-role-8-million-federal-emergency-assistance"},{"id":"20250701-new-england-strike-force-joins-nationwide-crackdown-health-c","date":"2025-07-01","title":"The New England Strike Force Joins Nationwide Crackdown on Health Care Fraud","state":"","office":"USAO - Maine","programs":["Medicaid","Medicare"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-nh/pr/new-england-strike-force-joins-nationwide-crackdown-health-care-fraud"},{"id":"20250701-four-individuals-charged-northern-district-texas-health-care","date":"2025-07-01","title":"Four Individuals Charged in Northern District of Texas with Health Care Fraud Schemes Totaling over $210 Million as part of National Takedown","state":"Texas","office":"USAO - Texas, Northern","programs":["Medicaid","Medicare"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndtx/pr/four-individuals-charged-northern-district-texas-health-care-fraud-schemes-totaling"},{"id":"20250701-durable-medical-equipment-owner-sentenced-12-years-61-millio","date":"2025-07-01","title":"Durable Medical Equipment Owner Sentenced to 12 Years for $61 Million Medicare Fraud Scheme","state":"","office":"Criminal Division","programs":["Medicare"],"stage":"Sentenced","amount":21195540,"amountBasis":"restitution","url":"https://www.justice.gov/opa/pr/durable-medical-equipment-owner-sentenced-12-years-61-million-medicare-fraud-scheme"},{"id":"20250701-doctor-arrested-multimillion-dollar-covid-19-insurance-schem","date":"2025-07-01","title":"Doctor Arrested For Multimillion-Dollar COVID-19 Insurance Scheme","state":"New York","office":"USAO - 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Cases Among Hundreds Announced in National Health Care Fraud Takedown","state":"South Carolina","office":"USAO - South Carolina","programs":["Medicare","Medicaid"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sc/pr/sc-cases-among-hundreds-announced-national-health-care-fraud-takedown"},{"id":"20250630-personal-health-care-aide-charged-health-care-fraud","date":"2025-06-30","title":"Personal Health Care Aide Charged with Health Care Fraud","state":"District of Columbia","office":"USAO - District of Columbia","programs":["Medicaid"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-dc/pr/personal-health-care-aide-charged-health-care-fraud"},{"id":"20250630-oklahoma-city-man-charged-medicare-fraud-part-national-taked","date":"2025-06-30","title":"Oklahoma City Man Charged with Medicare Fraud as Part of National Takedown","state":"Oklahoma","office":"USAO - Oklahoma, Western","programs":["Medicare"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdok/pr/oklahoma-city-man-charged-medicare-fraud-part-national-takedown"},{"id":"20250630-nurse-practitioner-pleads-guilty-health-care-fraud-unlawful-","date":"2025-06-30","title":"Nurse Practitioner Pleads Guilty to Health Care Fraud, Unlawful Drug Distribution","state":"New York","office":"USAO - 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Utah","programs":["PPP/EIDL"],"stage":"Sentenced","amount":628307,"amountBasis":"restitution","url":"https://www.justice.gov/usao-ut/pr/utah-businessman-sentenced-prison-defrauding-covid-19-paycheck-protection-program-out"},{"id":"20250625-texas-business-owner-sentenced-covid-19-relief-fraud","date":"2025-06-25","title":"Texas Business Owner Sentenced for COVID-19 Relief Fraud","state":"Texas","office":"USAO - Texas, Northern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":1800000,"amountBasis":"restitution","url":"https://www.justice.gov/opa/pr/texas-business-owner-sentenced-covid-19-relief-fraud"},{"id":"20250625-middlesex-county-woman-admits-covid-19-relief-program-fraud","date":"2025-06-25","title":"Middlesex County Woman Admits to COVID-19 Relief Program Fraud","state":"New Jersey","office":"USAO - New Jersey","programs":["PPP/EIDL","Unemployment"],"stage":"Pleaded guilty","amount":194212,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-nj/pr/middlesex-county-woman-admits-covid-19-relief-program-fraud"},{"id":"20250625-michigan-man-sentenced-two-years-prison-drug-distribution-an","date":"2025-06-25","title":"Michigan Man Sentenced to Two Years in Prison for Drug Distribution and Loan Fraud","state":"Massachusetts","office":"USAO - 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Louisiana, Middle","programs":["Unemployment"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mdla/pr/former-employee-louisiana-workforce-commission-pleads-guilty-wire-fraud"},{"id":"20250625-eureka-chiropractor-sentenced-20-months-prison-and-ordered-r","date":"2025-06-25","title":"Eureka Chiropractor Sentenced to 20 Months in Prison and Ordered to Repay More than $2.3 Million for Defrauding Medicare","state":"Illinois","office":"USAO - Illinois, Central","programs":["Medicare"],"stage":"Sentenced","amount":2300000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-cdil/pr/eureka-chiropractor-sentenced-20-months-prison-and-ordered-repay-more-23-million"},{"id":"20250625-companies-pay-13-million-resolve-false-claims-act-liability-","date":"2025-06-25","title":"Companies Pay $13 Million to Resolve False Claims Act Liability for Allegedly Receiving Improper Paycheck Protection Program Loans","state":"New Jersey","office":"USAO - New Jersey","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":13000000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-nj/pr/companies-pay-13-million-resolve-false-claims-act-liability-allegedly-receiving-improper"},{"id":"20250625-blanchard-woman-sent-federal-prison-22-months-ordered-pay-72","date":"2025-06-25","title":"Blanchard Woman Sent to Federal Prison for 22 Months, Ordered to Pay $727,300 in Restitution for Filing Fraudulent PPP Loan Application","state":"Oklahoma","office":"USAO - Oklahoma, Western","programs":["PPP/EIDL"],"stage":"Sentenced","amount":727300,"amountBasis":"restitution","url":"https://www.justice.gov/usao-wdok/pr/blanchard-woman-sent-federal-prison-22-months-ordered-pay-727300-restitution-filing"},{"id":"20250624-suburban-chicago-man-indicted-allegedly-fraudulently-obtaini","date":"2025-06-24","title":"Suburban Chicago Man Indicted for Allegedly Fraudulently Obtaining Social Security Benefits","state":"Illinois","office":"USAO - Illinois, Northern","programs":["Social Security"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndil/pr/suburban-chicago-man-indicted-allegedly-fraudulently-obtaining-social-security"},{"id":"20250624-shelton-man-admits-defrauding-pandemic-relief-program","date":"2025-06-24","title":"Shelton Man Admits Defrauding Pandemic Relief Program","state":"Connecticut","office":"USAO - Connecticut","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ct/pr/shelton-man-admits-defrauding-pandemic-relief-program"},{"id":"20250624-seven-dallas-area-family-members-plead-guilty-paycheck-prote","date":"2025-06-24","title":"Seven Dallas-area family members plead guilty to Paycheck Protection Program fraud scheme","state":"Texas","office":"USAO - Texas, Northern","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndtx/pr/seven-dallas-area-family-members-plead-guilty-paycheck-protection-program-fraud-scheme"},{"id":"20250624-new-orleans-man-indicted-cares-act-fraud-and-money-launderin","date":"2025-06-24","title":"New Orleans Man Indicted for Cares Act Fraud and Money Laundering","state":"Louisiana","office":"USAO - Louisiana, Eastern","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edla/pr/new-orleans-man-indicted-cares-act-fraud-and-money-laundering"},{"id":"20250624-miami-man-sentenced-federal-prison-23-million-covid-19-unemp","date":"2025-06-24","title":"Miami Man Sentenced to Federal Prison for $2.3 Million COVID-19 Unemployment Insurance Benefits Fraud Scheme","state":"Maryland","office":"USAO - Maryland","programs":["Unemployment"],"stage":"Sentenced","amount":1137895,"amountBasis":"restitution","url":"https://www.justice.gov/usao-md/pr/miami-man-sentenced-federal-prison-23-million-covid-19-unemployment-insurance-benefits"},{"id":"20250624-florida-man-convicted-multimillion-dollar-medicare-fraud-sch","date":"2025-06-24","title":"Florida Man Convicted In Multimillion-Dollar Medicare Fraud Scheme","state":"New York","office":"USAO - New York, Southern","programs":["Medicare"],"stage":"Convicted at trial","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdny/pr/florida-man-convicted-multimillion-dollar-medicare-fraud-scheme"},{"id":"20250623-raleigh-basketball-scout-and-life-coach-sentenced-prison-obt","date":"2025-06-23","title":"Raleigh Basketball Scout and Life Coach Sentenced to Prison for Obtaining Nearly $300,000 in Fraudulent COVID-19 Relief Loans in Nationwide Scheme","state":"North Carolina","office":"USAO - North Carolina, Eastern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ednc/pr/raleigh-basketball-scout-and-life-coach-sentenced-prison-obtaining-nearly-300000"},{"id":"20250623-fourth-defendant-pleads-guilty-scheme-bribe-feeding-our-futu","date":"2025-06-23","title":"Fourth Defendant Pleads Guilty to Scheme to Bribe Feeding Our Future Juror","state":"Minnesota","office":"USAO - Minnesota","programs":["Child nutrition"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mn/pr/fourth-defendant-pleads-guilty-scheme-bribe-feeding-our-future-juror"},{"id":"20250623-founder-lender-service-convicted-role-multimillion-dollar-pp","date":"2025-06-23","title":"Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme","state":"Texas","office":"USAO - Texas, Northern","programs":["PPP/EIDL"],"stage":"Convicted at trial","amount":null,"amountBasis":"","url":"https://www.justice.gov/opa/pr/founder-lender-service-convicted-role-multimillion-dollar-ppp-fraud-scheme"},{"id":"20250623-california-man-pleads-guilty-connection-laundering-proceeds-","date":"2025-06-23","title":"California Man Pleads Guilty in Connection with Laundering Proceeds of $16M Hospice Fraud Scheme","state":"California","office":"USAO - California, Central","programs":["Medicare"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/opa/pr/california-man-pleads-guilty-connection-laundering-proceeds-16m-hospice-fraud-scheme"},{"id":"20250620-texas-man-charged-conspiracy-defraud-united-states-and-relat","date":"2025-06-20","title":"Texas Man Charged with Conspiracy to Defraud the United States and Related Offenses in Connection with Alleged Operation of Trucking Companies","state":"Texas","office":"USAO - Texas, Southern","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/opa/pr/texas-man-charged-conspiracy-defraud-united-states-and-related-offenses-connection-alleged"},{"id":"20250620-south-florida-medical-providers-agree-pay-810301-resolve-all","date":"2025-06-20","title":"South Florida Medical Providers Agree to Pay $810,301 to Resolve Allegations of Fraudulently Billing Medicare","state":"Florida","office":"USAO - Florida, Southern","programs":["Medicare"],"stage":"Civil settlement","amount":810301,"amountBasis":"settlement","url":"https://www.justice.gov/usao-sdfl/pr/south-florida-medical-providers-agree-pay-810301-resolve-allegations-fraudulently"},{"id":"20250620-chesterfield-doctor-sentenced-5-years-prison-healthcare-frau","date":"2025-06-20","title":"Chesterfield Doctor Sentenced to 5 Years in Prison for Healthcare Fraud","state":"Missouri","office":"USAO - Missouri, Eastern","programs":["Medicaid","Medicare"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edmo/pr/chesterfield-doctor-sentenced-5-years-prison-healthcare-fraud"},{"id":"20250618-washington-dc-man-and-felon-pleads-guilty-defrauding-covid-1","date":"2025-06-18","title":"Washington, DC Man and Felon Pleads Guilty to Defrauding COVID-19 Loan Program and Identity Theft While on Federal Supervised Release","state":"Maryland","office":"USAO - Maryland","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-md/pr/washington-dc-man-and-felon-pleads-guilty-defrauding-covid-19-loan-program-and-identity"},{"id":"20250618-st-tammany-parish-man-charged-bribery-and-wire-fraud","date":"2025-06-18","title":"St. Tammany Parish Man Charged with Bribery and Wire Fraud","state":"Louisiana","office":"USAO - 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Pennsylvania, Western","programs":["PPP/EIDL"],"stage":"Sentenced","amount":14500000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-wdpa/pr/detroit-cpa-sentenced-prison-and-ordered-pay-145-million-restitution-ppp-loan-fraud"},{"id":"20250618-chicago-lab-owner-sentenced-seven-years-prison-connection-14","date":"2025-06-18","title":"Chicago Lab Owner Sentenced to Seven Years in Prison in Connection with $14M COVID-19 Fraud Scheme","state":"","office":"Criminal Division","programs":["Medicare","Medicaid"],"stage":"Sentenced","amount":14199217,"amountBasis":"restitution","url":"https://www.justice.gov/opa/pr/chicago-lab-owner-sentenced-seven-years-prison-connection-14m-covid-19-fraud-scheme"},{"id":"20250618-chicago-lab-owner-sentenced-seven-years-prison-connection-14","date":"2025-06-18","title":"Chicago Lab Owner Sentenced to Seven Years in Prison in Connection With $14 Million Covid-19 Testing Fraud Scheme","state":"Illinois","office":"USAO - Illinois, Northern","programs":["Medicare","Medicaid"],"stage":"Sentenced","amount":14100000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-ndil/pr/chicago-lab-owner-sentenced-seven-years-prison-connection-14-million-covid-19-testing"},{"id":"20250618-beaver-falls-resident-pleads-guilty-theft-social-security-be","date":"2025-06-18","title":"Beaver Falls Resident Pleads Guilty to Theft of Social Security Benefits","state":"Pennsylvania","office":"USAO - 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Colorado","programs":["PPP/EIDL","Unemployment"],"stage":"Charged","amount":5600000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-co/pr/pennsylvania-man-charged-wire-fraud-money-laundering-and-identity-theft"},{"id":"20250616-muskogee-resident-pleads-guilty-stealing-social-security-fun","date":"2025-06-16","title":"Muskogee Resident Pleads Guilty To Stealing Social Security Funds","state":"Oklahoma","office":"USAO - Oklahoma, Eastern","programs":["Social Security"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edok/pr/muskogee-resident-pleads-guilty-stealing-social-security-funds"},{"id":"20250616-husband-wife-plead-guilty-wire-fraud-related-pandemic-relief","date":"2025-06-16","title":"Husband & wife plead guilty to wire fraud related to pandemic relief funds","state":"Ohio","office":"USAO - Ohio, Southern","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":900000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-sdoh/pr/husband-wife-plead-guilty-wire-fraud-related-pandemic-relief-funds"},{"id":"20250616-forrest-county-siblings-sentenced-federal-court-covid-relief","date":"2025-06-16","title":"Forrest County Siblings Sentenced in Federal Court for COVID Relief Fraud","state":"Mississippi","office":"USAO - 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Virginia, Eastern","programs":["Medicare"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edva/pr/three-people-sentenced-prison-scheme-bill-medicare-millions-dollars-unnecessary"},{"id":"20250523-texas-man-pleads-guilty-snap-benefits-fraud-0","date":"2025-05-23","title":"Texas Man Pleads Guilty to SNAP Benefits Fraud","state":"Mississippi","office":"USAO - Mississippi, Southern","programs":["SNAP"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdms/pr/texas-man-pleads-guilty-snap-benefits-fraud-0"},{"id":"20250523-owner-durable-medical-equipment-companies-agrees-plead-guilt","date":"2025-05-23","title":"Owner of Durable Medical Equipment Companies Agrees to Plead Guilty in Nearly $30 Million Fraud Scheme","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Medicare"],"stage":"Pleaded guilty","amount":30000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ma/pr/owner-durable-medical-equipment-companies-agrees-plead-guilty-nearly-30-million-fraud"},{"id":"20250523-man-charged-connection-cares-act-loan-fraud","date":"2025-05-23","title":"Man Charged in Connection With CARES Act Loan Fraud","state":"Colorado","office":"USAO - 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Minnesota","programs":["Child nutrition"],"stage":"Sentenced","amount":5000240,"amountBasis":"restitution","url":"https://www.justice.gov/usao-mn/pr/minneapolis-woman-sentenced-51-months-prison-role-feeding-our-future-250-million-fraud"},{"id":"20250522-former-solon-based-manufacturer-pay-6m-resolve-false-claims-","date":"2025-05-22","title":"Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program","state":"Ohio","office":"USAO - Ohio, Northern","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":6000000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-ndoh/pr/former-solon-based-manufacturer-pay-6m-resolve-false-claims-act-allegations-relating"},{"id":"20250522-food-stamp-fraud-nets-two-former-harrisburg-merchants-federa","date":"2025-05-22","title":"Food Stamp Fraud Nets Two Former Harrisburg Merchants Federal Prison Time","state":"Pennsylvania","office":"USAO - Pennsylvania, Middle","programs":["SNAP"],"stage":"Sentenced","amount":1000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-mdpa/pr/food-stamp-fraud-nets-two-former-harrisburg-merchants-federal-prison-time"},{"id":"20250522-final-defendant-pleads-guilty-federal-pandemic-fraud-unemplo","date":"2025-05-22","title":"Final Defendant Pleads Guilty in Federal Pandemic Fraud Unemployment Benefits Scheme","state":"Virginia","office":"USAO - Virginia, Western","programs":["Unemployment"],"stage":"Pleaded guilty","amount":287459,"amountBasis":"restitution","url":"https://www.justice.gov/usao-wdva/pr/final-defendant-pleads-guilty-federal-pandemic-fraud-unemployment-benefits-scheme"},{"id":"20250521-texas-doctor-who-falsely-diagnosed-patients-sentenced-10-yea","date":"2025-05-21","title":"Texas Doctor Who Falsely Diagnosed Patients Sentenced to 10 Years' Imprisonment in Connection with $118M in Fraudulent Health Care Claims","state":"Texas","office":"USAO - Texas, Southern","programs":["Medicaid","Medicare","TRICARE"],"stage":"Sentenced","amount":118000000,"amountBasis":"billed","url":"https://www.justice.gov/opa/pr/texas-doctor-who-falsely-diagnosed-patients-sentenced-10-years-imprisonment-118m-health-care"},{"id":"20250521-st-louis-county-man-admits-stealing-dead-relatives-governmen","date":"2025-05-21","title":"St. Louis County Man Admits Stealing Dead Relative's Government Benefits","state":"Missouri","office":"USAO - Missouri, Eastern","programs":["Social Security"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edmo/pr/st-louis-county-man-admits-stealing-dead-relatives-government-benefits"},{"id":"20250521-ohio-man-sentenced-prison-paycheck-protection-program-loan-f","date":"2025-05-21","title":"Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M","state":"Ohio","office":"USAO - Ohio, Northern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":2744013,"amountBasis":"restitution","url":"https://www.justice.gov/usao-ndoh/pr/ohio-man-sentenced-prison-paycheck-protection-program-loan-fraud-totaling-more-2m"},{"id":"20250521-jury-convicts-home-health-agency-owner-medicare-fraud-and-id","date":"2025-05-21","title":"Jury convicts home health agency owner in Medicare fraud and identity theft scheme","state":"Texas","office":"USAO - Texas, Southern","programs":["Medicare"],"stage":"Convicted at trial","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdtx/pr/jury-convicts-home-health-agency-owner-medicare-fraud-and-identity-theft-scheme"},{"id":"20250521-former-irs-employee-ordered-repay-funds-ppp-loan-fraud","date":"2025-05-21","title":"Former IRS Employee Ordered to Repay Funds From PPP Loan Fraud","state":"Indiana","office":"USAO - Indiana, Northern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":55214,"amountBasis":"restitution","url":"https://www.justice.gov/usao-ndin/pr/former-irs-employee-ordered-repay-funds-ppp-loan-fraud"},{"id":"20250521-city-miami-police-officer-pleads-guilty-covid-19-relief-frau","date":"2025-05-21","title":"City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud","state":"Florida","office":"USAO - Florida, Southern","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":91750,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-sdfl/pr/city-miami-police-officer-pleads-guilty-covid-19-relief-fraud"},{"id":"20250521-california-man-sentenced-prison-fraud","date":"2025-05-21","title":"California Man Sentenced to Prison for Fraud","state":"Arizona","office":"USAO - Arizona","programs":["Unemployment"],"stage":"Sentenced","amount":528426,"amountBasis":"restitution","url":"https://www.justice.gov/usao-az/pr/california-man-sentenced-prison-fraud"},{"id":"20250520-pittsburgh-area-nursing-home-companies-ordered-pay-more-15-m","date":"2025-05-20","title":"Pittsburgh-Area Nursing Home Companies Ordered to Pay More Than $15 Million in Restitution for Health Care Fraud","state":"Pennsylvania","office":"USAO - Pennsylvania, Western","programs":["Medicaid","Medicare"],"stage":"Sentenced","amount":15000000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-wdpa/pr/pittsburgh-area-nursing-home-companies-ordered-pay-more-15-million-restitution-health"},{"id":"20250520-foreign-national-sentenced-32-million-medicare-fraud-scheme","date":"2025-05-20","title":"Foreign National Sentenced for $3.2 Million Medicare Fraud Scheme","state":"","office":"Criminal Division","programs":["Medicare"],"stage":"Sentenced","amount":1496412,"amountBasis":"restitution","url":"https://www.justice.gov/opa/pr/foreign-national-sentenced-32-million-medicare-fraud-scheme"},{"id":"20250520-florida-ophthalmology-practice-agrees-pay-615000-resolve-all","date":"2025-05-20","title":"Florida Ophthalmology Practice Agrees to Pay $615,000 to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds","state":"Florida","office":"USAO - Florida, Middle","programs":["Medicaid","Medicare"],"stage":"Civil settlement","amount":615000,"amountBasis":"settlement","url":"https://www.justice.gov/opa/pr/florida-ophthalmology-practice-agrees-pay-615000-resolve-allegations-fraudulent-claims"},{"id":"20250520-director-mobile-medical-diagnostics-company-agrees-plead-gui","date":"2025-05-20","title":"Director of Mobile Medical Diagnostics Company Agrees to Plead Guilty to Kickback Scheme","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Medicare"],"stage":"Pleaded guilty","amount":27200000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ma/pr/director-mobile-medical-diagnostics-company-agrees-plead-guilty-kickback-scheme"},{"id":"20250520-business-owner-pleads-guilty-fraud-and-money-laundering-sche","date":"2025-05-20","title":"Business Owner Pleads Guilty to Fraud and Money Laundering Schemes","state":"Pennsylvania","office":"USAO - Pennsylvania, Eastern","programs":["Medicaid","PPP/EIDL","Unemployment"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edpa/pr/business-owner-pleads-guilty-fraud-and-money-laundering-schemes"},{"id":"20250519-westwego-woman-guilty-conspiracy-commit-mail-fraud-defraudin","date":"2025-05-19","title":"Westwego Woman Guilty of Conspiracy to Commit Mail Fraud by Defrauding State Offices of Unemployment Insurance","state":"Louisiana","office":"USAO - Louisiana, Eastern","programs":["Unemployment"],"stage":"Pleaded guilty","amount":267612,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edla/pr/westwego-woman-guilty-conspiracy-commit-mail-fraud-defrauding-state-offices"},{"id":"20250519-maryland-man-charged-possession-unauthorized-access-devices-","date":"2025-05-19","title":"Maryland Man Charged With Possession of Unauthorized Access Devices, Aggravated Identity Theft, Passport Fraud, and Tampering With Witness","state":"Maryland","office":"USAO - Maryland","programs":["SNAP"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-md/pr/maryland-man-charged-possession-unauthorized-access-devices-aggravated-identity-theft"},{"id":"20250519-manchester-man-sentenced-defrauding-state-and-federal-taxpay","date":"2025-05-19","title":"Manchester Man Sentenced for Defrauding State and Federal Taxpayers of Nearly $300K in Pandemic Relief Funds","state":"New Hampshire","office":"USAO - New Hampshire","programs":["PPP/EIDL","Unemployment"],"stage":"Sentenced","amount":295167,"amountBasis":"restitution","url":"https://www.justice.gov/usao-nh/pr/manchester-man-sentenced-defrauding-state-and-federal-taxpayers-nearly-300k-pandemic"},{"id":"20250519-man-charged-connection-fraudulent-covid-19-relief-loan-appli","date":"2025-05-19","title":"Man Charged in Connection with Fraudulent COVID-19 Relief Loan Applications Totaling More than $3.39M","state":"","office":"Criminal Division","programs":["PPP/EIDL"],"stage":"Charged","amount":3390000,"amountBasis":"alleged loss","url":"https://www.justice.gov/opa/pr/man-charged-connection-fraudulent-covid-19-relief-loan-applications-totaling-more-339m"},{"id":"20250519-former-tulare-county-medical-doctor-pleads-guilty-distributi","date":"2025-05-19","title":"Former Tulare County Medical Doctor Pleads Guilty to Distributing Misbranded Drugs Using False Claims about COVID-19","state":"California","office":"USAO - California, Eastern","programs":["Other federal program"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edca/pr/former-tulare-county-medical-doctor-pleads-guilty-distributing-misbranded-drugs-using"},{"id":"20250519-ceo-spine-device-company-pleads-guilty-false-statements-conn","date":"2025-05-19","title":"CEO of Spine Device Company Pleads Guilty to False Statements in Connection with Mandatory Reporting to CMS","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Medicaid","Medicare"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ma/pr/ceo-spine-device-company-pleads-guilty-false-statements-connection-mandatory-reporting"},{"id":"20250519-atlanta-man-arrested-connection-more-3-million-cares-act-fra","date":"2025-05-19","title":"Atlanta Man Arrested in Connection with More than $3 Million CARES Act Fraud Scheme","state":"Georgia","office":"USAO - Georgia, Northern","programs":["PPP/EIDL"],"stage":"Charged","amount":3000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ndga/pr/atlanta-man-arrested-connection-more-3-million-cares-act-fraud-scheme"},{"id":"20250515-york-county-woman-sentenced-federal-prison-conspiracy-make-f","date":"2025-05-15","title":"York County Woman Sentenced to Federal Prison for Conspiracy to Make False Statements to a Bank","state":"South Carolina","office":"USAO - South Carolina","programs":["PPP/EIDL"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sc/pr/york-county-woman-sentenced-federal-prison-conspiracy-make-false-statements-bank"},{"id":"20250515-two-california-businesses-and-their-owners-resolve-allegatio","date":"2025-05-15","title":"Two California Businesses and Their Owners Resolve Allegations They Misrepresented Businesses' Size to Obtain Paycheck Protection Program Loans","state":"California","office":"Civil Division","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":153599,"amountBasis":"settlement","url":"https://www.justice.gov/opa/pr/two-california-businesses-and-their-owners-resolve-allegations-they-misrepresented"},{"id":"20250515-south-florida-tax-preparer-two-others-charged-conspiring-def","date":"2025-05-15","title":"South Florida Tax Preparer, Two Others Charged with Conspiring to Defraud Covid-19 Relief Program","state":"Florida","office":"USAO - Florida, Southern","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdfl/pr/south-florida-tax-preparer-two-others-charged-conspiring-defraud-covid-19-relief"},{"id":"20250515-maryland-man-pleads-guilty-wire-fraud-defrauding-united-stat","date":"2025-05-15","title":"Maryland Man Pleads Guilty to Wire Fraud for Defrauding United States Department of Veterans Affairs and Social Security Administration","state":"Maryland","office":"USAO - Maryland","programs":["Social Security"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-md/pr/maryland-man-pleads-guilty-wire-fraud-defrauding-united-states-department-veterans"},{"id":"20250515-honduran-man-pleads-guilty-aggravated-identity-theft-and-rel","date":"2025-05-15","title":"Honduran Man Pleads Guilty To Aggravated Identity Theft And Related Fraud Charges","state":"Florida","office":"USAO - Florida, Middle","programs":["Social Security"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mdfl/pr/honduran-man-pleads-guilty-aggravated-identity-theft-and-related-fraud-charges"},{"id":"20250515-california-woman-sentenced-federal-prison-stealing-nearly-2-","date":"2025-05-15","title":"California Woman Sentenced to Federal Prison for Stealing Nearly $2 Million in Two Separate Fraud Schemes","state":"Oregon","office":"USAO - Oregon","programs":["PPP/EIDL"],"stage":"Sentenced","amount":2000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-or/pr/california-woman-sentenced-federal-prison-stealing-nearly-2-million-two-separate-fraud"},{"id":"20250514-fresno-based-community-health-system-agree-pay-315-million-r","date":"2025-05-14","title":"Fresno-Based Community Health System Agree to Pay $31.5 Million to Resolve Allegations of False Claims Act Violations","state":"California","office":"USAO - California, Eastern","programs":["Medicare"],"stage":"Civil settlement","amount":31500000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-edca/pr/fresno-based-community-health-system-agree-pay-315-million-resolve-allegations-false"},{"id":"20250514-east-point-georgia-man-sentenced-federal-prison-cares-act-un","date":"2025-05-14","title":"East Point, Georgia Man Sentenced to Federal Prison for CARES Act Unemployment Fraud","state":"Alabama","office":"USAO - Alabama, Middle","programs":["Unemployment"],"stage":"Sentenced","amount":818304,"amountBasis":"billed","url":"https://www.justice.gov/usao-mdal/pr/east-point-georgia-man-sentenced-federal-prison-cares-act-unemployment-fraud"},{"id":"20250514-baltimore-man-pleads-guilty-federal-court-fentanyl-firearm-a","date":"2025-05-14","title":"Baltimore Man Pleads Guilty in Federal Court to Fentanyl, Firearm, and Unemployment Insurance Fraud Charges","state":"Maryland","office":"USAO - Maryland","programs":["Unemployment"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-md/pr/baltimore-man-pleads-guilty-federal-court-fentanyl-firearm-and-unemployment-insurance"},{"id":"20250513-new-hampshire-man-sentenced-two-years-pandemic-fraud-conspir","date":"2025-05-13","title":"New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy","state":"Maine","office":"USAO - 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Maryland","programs":["PPP/EIDL"],"stage":"Sentenced","amount":1300000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-md/pr/baltimore-county-businessman-sentenced-prison-fraudulently-obtaining-more-13-million"},{"id":"20250507-kansas-city-woman-pleads-guilty-covid-19-fraud-and-treasury-","date":"2025-05-07","title":"Kansas City Woman Pleads Guilty to COVID-19 Fraud and Treasury Check Thefts","state":"Missouri","office":"USAO - Missouri, Western","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":540302,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-wdmo/pr/kansas-city-woman-pleads-guilty-covid-19-fraud-and-treasury-check-thefts"},{"id":"20250507-hancock-county-man-sentenced-theft-black-lung-benefits","date":"2025-05-07","title":"Hancock County Man Sentenced for Theft of Black Lung Benefits","state":"West Virginia","office":"USAO - West Virginia, Northern","programs":["Other federal program"],"stage":"Sentenced","amount":85604,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ndwv/pr/hancock-county-man-sentenced-theft-black-lung-benefits"},{"id":"20250506-union-county-man-sentenced-24-months-prison-900000-covid-19-","date":"2025-05-06","title":"Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud","state":"New Jersey","office":"USAO - New Jersey","programs":["PPP/EIDL"],"stage":"Sentenced","amount":900000,"amountBasis":"billed","url":"https://www.justice.gov/usao-nj/pr/union-county-man-sentenced-24-months-prison-900000-covid-19-relief-program-fraud"},{"id":"20250506-leader-48-million-healthcare-fraud-scheme-sentenced-14-month","date":"2025-05-06","title":"Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison","state":"New York","office":"USAO - New York, Southern","programs":["Medicare"],"stage":"Sentenced","amount":48000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-sdny/pr/leader-48-million-healthcare-fraud-scheme-sentenced-14-months-prison"},{"id":"20250506-california-man-sentenced-12-years-imprisonment-connection-17","date":"2025-05-06","title":"California Man Sentenced to 12 Years' Imprisonment in Connection with $17M Medicare Fraud Schemes","state":"California","office":"Criminal Division","programs":["Medicare"],"stage":"Sentenced","amount":17129060,"amountBasis":"restitution","url":"https://www.justice.gov/opa/pr/california-man-sentenced-12-years-imprisonment-connection-17-m-medicare-fraud-schemes"},{"id":"20250505-san-jose-ai-solutions-company-agrees-pay-15-million-resolve-","date":"2025-05-05","title":"San Jose AI Solutions Company Agrees To Pay $1.5 Million To Resolve Allegations That It Improperly Obtained Federal Grant Funds","state":"California","office":"USAO - California, Northern","programs":["Other federal program"],"stage":"Civil settlement","amount":1500000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-ndca/pr/san-jose-ai-solutions-company-agrees-pay-15-million-resolve-allegations-it-improperly"},{"id":"20250505-restaurant-chain-pay-78-million-misrepresenting-eligibility-","date":"2025-05-05","title":"Restaurant Chain to Pay $7.8 Million for Misrepresenting Eligibility for Pandemic-Relief Funds","state":"New York","office":"USAO - New York, Northern","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":7809373,"amountBasis":"settlement","url":"https://www.justice.gov/usao-ndny/pr/restaurant-chain-pay-78-million-misrepresenting-eligibility-pandemic-relief-funds"},{"id":"20250505-franklin-kentucky-pharmacist-and-spouse-sentenced-federal-pr","date":"2025-05-05","title":"Franklin, Kentucky, Pharmacist and Spouse Sentenced to Federal Prison","state":"Kentucky","office":"USAO - Kentucky, Western","programs":["Medicaid"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdky/pr/franklin-kentucky-pharmacist-and-spouse-sentenced-federal-prison"},{"id":"20250505-charlotte-clinic-owner-agrees-settle-allegations-medicaid-fr","date":"2025-05-05","title":"Charlotte Clinic Owner Agrees To Settle Allegations Of Medicaid Fraud","state":"North Carolina","office":"USAO - North Carolina, Western","programs":["Medicaid"],"stage":"Civil settlement","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdnc/pr/charlotte-clinic-owner-agrees-settle-allegations-medicaid-fraud"},{"id":"20250502-three-individuals-charged-scheme-defraud-department-veterans","date":"2025-05-02","title":"Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M","state":"Hawaii","office":"USAO - Hawaii","programs":["VA benefits"],"stage":"Charged","amount":9100000,"amountBasis":"alleged loss","url":"https://www.justice.gov/opa/pr/three-individuals-charged-scheme-defraud-department-veterans-affairs-over-91m"},{"id":"20250502-nurse-practitioner-opelousas-convicted-medicare-fraud-federa","date":"2025-05-02","title":"Nurse Practitioner from Opelousas Convicted of Medicare Fraud by Federal Jury","state":"Louisiana","office":"USAO - Louisiana, Western","programs":["Medicare"],"stage":"Convicted at trial","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdla/pr/nurse-practitioner-opelousas-convicted-medicare-fraud-federal-jury"},{"id":"20250502-louisiana-nurse-practitioner-convicted-2m-medicare-fraud","date":"2025-05-02","title":"Louisiana Nurse Practitioner Convicted of $2M Medicare Fraud","state":"Louisiana","office":"USAO - Louisiana, Western","programs":["Medicare"],"stage":"Convicted at trial","amount":null,"amountBasis":"","url":"https://www.justice.gov/opa/pr/louisiana-nurse-practitioner-convicted-2m-medicare-fraud"},{"id":"20250502-lakeland-man-sentenced-federal-prison-370000-covid-relief-fr","date":"2025-05-02","title":"Lakeland Man Sentenced To Federal Prison For $370,000 COVID Relief Fraud Scheme","state":"Florida","office":"USAO - Florida, Middle","programs":["PPP/EIDL"],"stage":"Sentenced","amount":370000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-mdfl/pr/lakeland-man-sentenced-federal-prison-370000-covid-relief-fraud-scheme"},{"id":"20250501-false-disaster-relief-applications-and-other-fraud-lands-for","date":"2025-05-01","title":"False disaster relief applications and other fraud lands former Houstonian in federal prison","state":"Texas","office":"USAO - Texas, Southern","programs":["Disaster"],"stage":"Sentenced","amount":621388,"amountBasis":"restitution","url":"https://www.justice.gov/usao-sdtx/pr/false-disaster-relief-applications-and-other-fraud-lands-former-houstonian-federal"},{"id":"20250501-arizona-man-sentenced-covid-loan-fraud-and-tax-fraud","date":"2025-05-01","title":"Arizona Man Sentenced for COVID Loan Fraud and Tax Fraud","state":"Arizona","office":"USAO - Arizona","programs":["PPP/EIDL"],"stage":"Sentenced","amount":856693,"amountBasis":"restitution","url":"https://www.justice.gov/usao-az/pr/arizona-man-sentenced-covid-loan-fraud-and-tax-fraud"},{"id":"20250430-wethersfield-woman-admits-role-scheme-defrauded-connecticuts","date":"2025-04-30","title":"Wethersfield Woman Admits Role in Scheme that Defrauded Connecticut's Medicaid Program of More Than $1.8 Million","state":"Connecticut","office":"USAO - Connecticut","programs":["Medicaid"],"stage":"Pleaded guilty","amount":1876617,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ct/pr/wethersfield-woman-admits-role-scheme-defrauded-connecticuts-medicaid-program-more-18"},{"id":"20250430-owner-chicago-area-convenience-stores-convicted-defrauding-l","date":"2025-04-30","title":"Owner of Chicago-Area Convenience Stores Convicted of Defrauding Low-Income Food Program for Women and Children","state":"Illinois","office":"USAO - Illinois, Northern","programs":["SNAP"],"stage":"Convicted at trial","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndil/pr/owner-chicago-area-convenience-stores-convicted-defrauding-low-income-food-program"},{"id":"20250430-kanawha-county-woman-pleads-guilty-covid-19-relief-fraud-sch","date":"2025-04-30","title":"Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme","state":"West Virginia","office":"USAO - West Virginia, Southern","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":19395,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-sdwv/pr/kanawha-county-woman-pleads-guilty-covid-19-relief-fraud-scheme-2"},{"id":"20250430-former-georgia-church-bookkeeper-sentenced-prison-fraud","date":"2025-04-30","title":"Former Georgia Church Bookkeeper Sentenced to Prison for Fraud","state":"Georgia","office":"USAO - Georgia, Middle","programs":["PPP/EIDL"],"stage":"Sentenced","amount":173500,"amountBasis":"restitution","url":"https://www.justice.gov/usao-mdga/pr/former-georgia-church-bookkeeper-sentenced-prison-fraud"},{"id":"20250430-cumberland-county-drug-and-alcohol-rehabilitation-center-agr","date":"2025-04-30","title":"Cumberland County Drug and Alcohol Rehabilitation Center Agrees to Pay $19.75 Million to Resolve False Claims Act Allegations","state":"New Jersey","office":"USAO - New Jersey","programs":["Medicaid"],"stage":"Civil settlement","amount":19750000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-nj/pr/cumberland-county-drug-and-alcohol-rehabilitation-center-agrees-pay-1975-million-resolve"},{"id":"20250429-venezuelan-nationals-tps-charged-miami-defrauding-us-governm","date":"2025-04-29","title":"Venezuelan Nationals with TPS Charged in Miami with Defrauding U.S. Government-Funded Covid-19 Relief Program","state":"Florida","office":"USAO - Florida, Southern","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdfl/pr/venezuelan-nationals-tps-charged-miami-defrauding-us-government-funded-covid-19-relief"},{"id":"20250429-us-attorney-announces-202-million-settlement-gilead-sciences","date":"2025-04-29","title":"U.S. Attorney Announces $202 Million Settlement With Gilead Sciences For Using Speaker Programs To Pay Kickbacks To Doctors To Induce Them To Prescribe Gilead's Drugs","state":"New York","office":"USAO - New York, Southern","programs":["Medicare","Medicaid","TRICARE"],"stage":"Civil settlement","amount":202000000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-sdny/pr/us-attorney-announces-202-million-settlement-gilead-sciences-using-speaker-programs"},{"id":"20250429-statement-us-attorney-jay-clayton-verdict-us-v-omnicare-and-","date":"2025-04-29","title":"Statement Of U.S. Attorney Jay Clayton On The Verdict In U.S. V. Omnicare And CVS Health Corporation","state":"New York","office":"USAO - New York, Southern","programs":["Medicaid","Medicare","TRICARE"],"stage":"Other","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdny/pr/statement-us-attorney-jay-clayton-verdict-us-v-omnicare-and-cvs-health-corporation"},{"id":"20250429-miami-man-sentenced-15-years-prison-leading-payment-protecti","date":"2025-04-29","title":"Miami Man Sentenced to 15 Years in Prison for Leading Payment Protection Program Fraud Scheme","state":"Florida","office":"USAO - Florida, Southern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdfl/pr/miami-man-sentenced-15-years-prison-leading-payment-protection-program-fraud-scheme"},{"id":"20250429-las-vegas-man-sentenced-prison-covid-19-unemployment-insuran","date":"2025-04-29","title":"Las Vegas Man Sentenced To Prison For COVID-19 Unemployment Insurance Benefits Fraud","state":"Nevada","office":"USAO - Nevada","programs":["Unemployment"],"stage":"Sentenced","amount":238940,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-nv/pr/las-vegas-man-sentenced-prison-covid-19-unemployment-insurance-benefits-fraud"},{"id":"20250429-jury-convicts-florida-man-stealing-109-million-medicare","date":"2025-04-29","title":"Jury Convicts Florida Man For Stealing $10.9 Million From Medicare","state":"Florida","office":"USAO - Florida, Middle","programs":["Medicare"],"stage":"Convicted at trial","amount":10900000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-mdfl/pr/jury-convicts-florida-man-stealing-109-million-medicare"},{"id":"20250429-harlingen-couple-guilty-multimillion-dollar-medicare-fraud-s","date":"2025-04-29","title":"Harlingen couple guilty in multimillion-dollar Medicare fraud scheme","state":"Texas","office":"USAO - Texas, Southern","programs":["Medicare"],"stage":"Pleaded guilty","amount":736072,"amountBasis":"billed","url":"https://www.justice.gov/usao-sdtx/pr/harlingen-couple-guilty-multimillion-dollar-medicare-fraud-scheme"},{"id":"20250429-former-monmouth-county-resident-sentenced-16-years-prison-ro","date":"2025-04-29","title":"Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans","state":"New Jersey","office":"USAO - New Jersey","programs":["PPP/EIDL"],"stage":"Sentenced","amount":3700000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-nj/pr/former-monmouth-county-resident-sentenced-16-years-prison-role-fraudulently-obtaining"},{"id":"20250428-wake-forest-woman-sentenced-prison-85k-covid-fraud","date":"2025-04-28","title":"Wake Forest Woman Sentenced to Prison for $85K COVID Fraud","state":"North Carolina","office":"USAO - North Carolina, Eastern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":85000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ednc/pr/wake-forest-woman-sentenced-prison-85k-covid-fraud"},{"id":"20250428-northwest-arkansas-business-owners-plead-guilty-scheme-defra","date":"2025-04-28","title":"Northwest Arkansas Business Owners Plead Guilty to Scheme to Defraud Pandemic Relief Loan Programs","state":"Arkansas","office":"USAO - Arkansas, Western","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdar/pr/northwest-arkansas-business-owners-plead-guilty-scheme-defraud-pandemic-relief-loan"},{"id":"20250428-michigan-small-business-slifco-electric-llc-pays-over-14-mil","date":"2025-04-28","title":"Michigan Small Business, Slifco Electric, LLC, Pays Over $1.4 Million To Settle False Claims Act Allegations Regarding Paycheck Protection Program","state":"Michigan","office":"USAO - 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New Jersey","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":3200000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-nj/pr/owner-new-jersey-businesses-admits-fraudulently-obtaining-over-32-million-paycheck"},{"id":"20250415-independence-mo-man-sentenced-14-million-covid-19-scheme","date":"2025-04-15","title":"Independence, MO Man Sentenced for $1.4 Million COVID-19 Scheme","state":"Missouri","office":"USAO - Missouri, Western","programs":["Other federal program"],"stage":"Sentenced","amount":1400000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-wdmo/pr/independence-mo-man-sentenced-14-million-covid-19-scheme"},{"id":"20250414-essex-county-man-sentenced-46-months-prison-stealing-federal","date":"2025-04-14","title":"Essex County Man Sentenced to 46 Months in Prison for Stealing Federal Benefits Meant for Missing Girlfriend's Disabled Son and Violating Supervised Release","state":"New Jersey","office":"USAO - New Jersey","programs":["Social Security"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-nj/pr/essex-county-man-sentenced-46-months-prison-stealing-federal-benefits-meant-missing"},{"id":"20250414-austin-woman-pleads-guilty-25-year-social-security-fraud-sca","date":"2025-04-14","title":"Austin Woman Pleads Guilty in 25-Year Social Security Fraud Scam","state":"Minnesota","office":"USAO - 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Maryland","programs":["Unemployment"],"stage":"Sentenced","amount":310428,"amountBasis":"restitution","url":"https://www.justice.gov/usao-md/pr/maryland-man-sentenced-more-seven-years-federal-prison-unemployment-insurance-benefits"},{"id":"20250404-fashion-and-beauty-companies-agree-pay-67m-settle-false-clai","date":"2025-04-04","title":"Fashion and beauty companies agree to pay $6.7M to settle False Claims Act allegations involving Paycheck Protection Program loans","state":"Virginia","office":"USAO - Virginia, Eastern","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":6700000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-edva/pr/fashion-and-beauty-companies-agree-pay-67m-settle-false-claims-act-allegations"},{"id":"20250403-two-businessmen-certified-public-accountant-and-four-puerto-","date":"2025-04-03","title":"Two Businessmen, a Certified Public Accountant, and Four Puerto Rico-Based Businesses Indicted on Charges of Fraud, Bribery, and Money Laundering","state":"Puerto Rico","office":"USAO - 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California, Northern","programs":["Unemployment"],"stage":"Sentenced","amount":336545,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ndca/pr/oakland-woman-who-made-multiple-fraudulent-unemployment-insurance-claims-using-stolen"},{"id":"20250328-texas-insurance-broker-sentenced-scheme-defraud-paycheck-pro","date":"2025-03-28","title":"Texas Insurance Broker Sentenced in Scheme to Defraud Paycheck Protection Program","state":"Tennessee","office":"USAO - Tennessee, Middle","programs":["PPP/EIDL"],"stage":"Sentenced","amount":264645,"amountBasis":"restitution","url":"https://www.justice.gov/usao-mdtn/pr/texas-insurance-broker-sentenced-scheme-defraud-paycheck-protection-program"},{"id":"20250328-st-joseph-man-charged-aggravated-identity-theft-minnesota-ma","date":"2025-03-28","title":"St. Joseph Man Charged with Aggravated Identity Theft of Minnesota Man","state":"Missouri","office":"USAO - Missouri, Western","programs":["Social Security"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdmo/pr/st-joseph-man-charged-aggravated-identity-theft-minnesota-man"},{"id":"20250328-ohio-man-found-guilty-using-his-tax-prep-clients-identities-","date":"2025-03-28","title":"Ohio Man Found Guilty of Using His Tax Prep Clients' Identities to Defraud the Federal Government of Pandemic Funding","state":"Ohio","office":"USAO - 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Agrees to Pay up to $14.25 Million to Resolve Alleged Federal False Claims Act and State Law Violations Relating to Vision Testing","state":"New Jersey","office":"USAO - New Jersey","programs":["Medicaid","Medicare"],"stage":"Civil settlement","amount":null,"amountBasis":"","url":"https://www.justice.gov/opa/pr/diopsys-inc-agrees-pay-1425-million-resolve-alleged-federal-false-claims-act-and-state-law"},{"id":"20250327-walgreen-co-agrees-pay-over-28-million-settle-allegations-ov","date":"2025-03-27","title":"Walgreen Co. 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California, Eastern","programs":["Medicare"],"stage":"Civil settlement","amount":290000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-edca/pr/two-california-doctors-agree-settlements-totaling-375000-resolve-allegations-fraud"},{"id":"20250320-software-company-settles-fraud-case-524947","date":"2025-03-20","title":"Software company settles fraud case for $524,947","state":"Virginia","office":"USAO - Virginia, Eastern","programs":["Other federal program"],"stage":"Civil settlement","amount":225000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-edva/pr/software-company-settles-fraud-case-524947"},{"id":"20250320-six-defendants-charged-attempting-steal-approximately-80-mil","date":"2025-03-20","title":"Six Defendants Charged With Attempting To Steal Approximately $80 Million In Government Check Fraud Scheme","state":"New York","office":"USAO - New York, Southern","programs":["Other federal program"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdny/pr/six-defendants-charged-attempting-steal-approximately-80-million-government-check"},{"id":"20250320-rapids-theatre-owner-pleads-guilty-defrauding-covid-relief-p","date":"2025-03-20","title":"Rapids Theatre owner pleads guilty to defrauding COVID relief programs out of more than $1.8 million","state":"New York","office":"USAO - 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California, Southern","programs":["Other federal program"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdca/pr/defense-contractor-president-pleads-guilty-bribery-scheme-involving-16-million-small"},{"id":"20250319-nigerian-national-charged-theft-pandemic-unemployment-benefi","date":"2025-03-19","title":"Nigerian National Charged with Theft of Pandemic Unemployment Benefits","state":"Pennsylvania","office":"USAO - Pennsylvania, Western","programs":["Unemployment"],"stage":"Charged","amount":40980,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-wdpa/pr/nigerian-national-charged-theft-pandemic-unemployment-benefits"},{"id":"20250319-maryland-man-sentenced-federal-prison-pandemic-relief-loan-f","date":"2025-03-19","title":"Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud","state":"Maryland","office":"USAO - Maryland","programs":["PPP/EIDL"],"stage":"Sentenced","amount":813363,"amountBasis":"restitution","url":"https://www.justice.gov/usao-md/pr/maryland-man-sentenced-federal-prison-pandemic-relief-loan-fraud-and-commercial-loan"},{"id":"20250319-federal-jury-finds-feeding-our-future-mastermind-and-co-defe","date":"2025-03-19","title":"Federal Jury Finds Feeding Our Future Mastermind and Co-Defendant Guilty in $250 Million Pandemic Fraud Scheme","state":"Minnesota","office":"USAO - Minnesota","programs":["Child nutrition"],"stage":"Convicted at trial","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mn/pr/federal-jury-finds-feeding-our-future-mastermind-and-co-defendant-guilty-250-million"},{"id":"20250319-doj-and-vix-technology-usa-inc-resolve-allegations-paycheck-","date":"2025-03-19","title":"DOJ and Vix Technology (USA) Inc. resolve allegations of Paycheck Protection Program fraud","state":"Washington","office":"USAO - Washington, Western","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":2144114,"amountBasis":"settlement","url":"https://www.justice.gov/usao-wdwa/pr/doj-and-vix-technology-usa-inc-resolve-allegations-paycheck-protection-program-fraud"},{"id":"20250318-portage-woman-sentenced-21-months-prison","date":"2025-03-18","title":"Portage Woman sentenced to 21 months in Prison","state":"Indiana","office":"USAO - Indiana, Northern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":424250,"amountBasis":"restitution","url":"https://www.justice.gov/usao-ndin/pr/portage-woman-sentenced-21-months-prison"},{"id":"20250318-former-long-island-business-owner-charged-orchestrating-22-m","date":"2025-03-18","title":"Former Long Island Business Owner Charged with Orchestrating $22 Million Health Care Fraud, Kickback and Money Laundering Scheme","state":"New York","office":"USAO - New York, Eastern","programs":["Medicare"],"stage":"Charged","amount":22000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edny/pr/former-long-island-business-owner-charged-orchestrating-22-million-health-care-fraud"},{"id":"20250317-st-louis-woman-accused-177000-pandemic-era-tax-credit-scheme","date":"2025-03-17","title":"St. Louis Woman Accused of $177,000 Pandemic-Era Tax Credit Scheme","state":"Missouri","office":"USAO - Missouri, Eastern","programs":["Other federal program"],"stage":"Charged","amount":177000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edmo/pr/st-louis-woman-accused-177000-pandemic-era-tax-credit-scheme"},{"id":"20250317-spencer-woman-charged-bank-fraud","date":"2025-03-17","title":"Spencer Woman Charged with Bank Fraud","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Social Security"],"stage":"Charged","amount":41954,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ma/pr/spencer-woman-charged-bank-fraud"},{"id":"20250317-hot-springs-man-sentenced-more-4-years-prison-money-launderi","date":"2025-03-17","title":"Hot Springs Man Sentenced to More Than 4 Years in Prison for Money Laundering and Wire Fraud","state":"Arkansas","office":"USAO - Arkansas, Western","programs":["Unemployment"],"stage":"Sentenced","amount":252344,"amountBasis":"restitution","url":"https://www.justice.gov/usao-wdar/pr/hot-springs-man-sentenced-more-4-years-prison-money-laundering-and-wire-fraud"},{"id":"20250317-former-fairfax-district-resident-sentenced-3-years-prison-fr","date":"2025-03-17","title":"Former Fairfax District Resident Sentenced to 3 Years in Prison for Fraudulently Obtaining Public Assistance Benefits via Identity Theft","state":"California","office":"USAO - California, Central","programs":["SNAP"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-cdca/pr/former-fairfax-district-resident-sentenced-3-years-prison-fraudulently-obtaining"},{"id":"20250317-baltimore-man-sentenced-federal-prison-role-maryland-unemplo","date":"2025-03-17","title":"Baltimore Man Sentenced to Federal Prison for Role in Maryland Unemployment Insurance Scheme","state":"Maryland","office":"USAO - Maryland","programs":["Unemployment"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-md/pr/baltimore-man-sentenced-federal-prison-role-maryland-unemployment-insurance-scheme"},{"id":"20250314-two-executives-louisiana-compounding-pharmacy-convicted-defr","date":"2025-03-14","title":"Two Executives Of Louisiana Compounding Pharmacy Convicted Of Defrauding TRICARE And New Jersey State Health Benefits Programs, Identity Theft, And Money Laundering","state":"New Jersey","office":"USAO - New Jersey","programs":["TRICARE"],"stage":"Convicted at trial","amount":100000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-nj/pr/two-executives-louisiana-compounding-pharmacy-convicted-defrauding-tricare-and-new"},{"id":"20250314-three-pike-county-alabama-residents-charged-federal-rental-a","date":"2025-03-14","title":"Three Pike County, Alabama Residents Charged with Federal Rental Assistance Program Fraud","state":"Alabama","office":"USAO - Alabama, Middle","programs":["Housing"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mdal/pr/three-pike-county-alabama-residents-charged-federal-rental-assistance-program-fraud"},{"id":"20250314-robert-burkich-md-settles-case-alleging-he-submitted-false-c","date":"2025-03-14","title":"Robert Burkich, M.D. Settles Case Alleging that he Submitted False Claims for Chelation Therapy to Medicare","state":"Georgia","office":"USAO - Georgia, Northern","programs":["Medicare"],"stage":"Civil settlement","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndga/pr/robert-burkich-md-settles-case-alleging-he-submitted-false-claims-chelation-therapy"},{"id":"20250314-miami-inspector-pleads-guilty-scheme-obstruct-us-department-","date":"2025-03-14","title":"Miami Inspector Pleads Guilty in a Scheme to Obstruct the U.S. Department of Health and Human Services' Oversight of the Medicare Program","state":"Florida","office":"USAO - 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Virginia, Western","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdva/pr/roanoke-woman-pleads-guilty-paycheck-protection-fraud-scheme"},{"id":"20250313-ringleader-62m-unemployment-insurance-fraud-sentenced-nearly","date":"2025-03-13","title":"Ringleader of $6.2M Unemployment Insurance Fraud Sentenced to Nearly 8 Years Prison","state":"Michigan","office":"USAO - Michigan, Eastern","programs":["Unemployment"],"stage":"Sentenced","amount":6336575,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edmi/pr/ringleader-62m-unemployment-insurance-fraud-sentenced-nearly-8-years-prison"},{"id":"20250313-raleigh-company-pay-more-2-million-resolve-false-claims-act-","date":"2025-03-13","title":"Raleigh Company To Pay More Than $2 Million To Resolve False Claims Act Liability Related to Improper Paycheck Protection Program Loan","state":"North Carolina","office":"USAO - North Carolina, Eastern","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":2178254,"amountBasis":"settlement","url":"https://www.justice.gov/usao-ednc/pr/raleigh-company-pay-more-2-million-resolve-false-claims-act-liability-related-improper"},{"id":"20250313-former-baltimore-city-council-candidate-convicted-bank-fraud","date":"2025-03-13","title":"Former Baltimore City Council Candidate Convicted of Bank Fraud and False Statements in Connection with Scheme to Obtain Nearly $1.7 Million in Economic Injury Disaster Loans and Paycheck Protection Program Loans","state":"Maryland","office":"USAO - Maryland","programs":["PPP/EIDL"],"stage":"Convicted at trial","amount":18000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-md/pr/former-baltimore-city-council-candidate-convicted-bank-fraud-and-false-statements"},{"id":"20250312-tennessee-woman-pleads-guilty-covid-19-employment-tax-credit","date":"2025-03-12","title":"Tennessee Woman Pleads Guilty to COVID-19 Employment Tax Credit Scheme","state":"Tennessee","office":"USAO - Tennessee, Eastern","programs":["Other federal program"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/opa/pr/tennessee-woman-pleads-guilty-covid-19-employment-tax-credit-scheme"},{"id":"20250312-hampton-man-sentenced-over-nine-years-prison-defrauding-virg","date":"2025-03-12","title":"Hampton man sentenced to over nine years in prison for defrauding Virginia Medicaid and Virginia Unemployment","state":"Virginia","office":"USAO - Virginia, Eastern","programs":["Medicaid","Unemployment"],"stage":"Sentenced","amount":1000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edva/pr/hampton-man-sentenced-over-nine-years-prison-defrauding-virginia-medicaid-and-virginia"},{"id":"20250311-three-former-st-louis-area-residents-admit-229000-pandemic-f","date":"2025-03-11","title":"Three Former St. Louis Area Residents Admit $229,000 Pandemic Fraud","state":"Missouri","office":"USAO - Missouri, Eastern","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":229000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edmo/pr/three-former-st-louis-area-residents-admit-229000-pandemic-fraud"},{"id":"20250311-slidell-doctor-charged-health-care-fraud","date":"2025-03-11","title":"Slidell Doctor Charged With Health Care Fraud","state":"Louisiana","office":"USAO - Louisiana, Eastern","programs":["Medicare"],"stage":"Charged","amount":2000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edla/pr/slidell-doctor-charged-health-care-fraud"},{"id":"20250311-jacksonville-woman-sentenced-federal-prison-credit-scheme-an","date":"2025-03-11","title":"Jacksonville Woman Sentenced To Federal Prison For Credit Scheme And COVID Relief Fraud Involving The Paycheck Protection Program","state":"Florida","office":"USAO - Florida, Middle","programs":["PPP/EIDL"],"stage":"Sentenced","amount":131783,"amountBasis":"restitution","url":"https://www.justice.gov/usao-mdfl/pr/jacksonville-woman-sentenced-federal-prison-credit-scheme-and-covid-relief-fraud"},{"id":"20250311-hanford-site-subcontractor-sentenced-stealing-covid-19-relie","date":"2025-03-11","title":"Hanford Site Subcontractor Sentenced for Stealing COVID-19 Relief Funding, Owner Pays $1.1 Million in Restitution and Penalties","state":"Washington","office":"USAO - Washington, Eastern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":493865,"amountBasis":"restitution","url":"https://www.justice.gov/usao-edwa/pr/hanford-site-subcontractor-sentenced-stealing-covid-19-relief-funding-owner-pays-11"},{"id":"20250311-foreign-owned-company-pay-nearly-2-million-resolve-improper-","date":"2025-03-11","title":"Foreign-Owned Company To Pay Nearly $2 Million To Resolve Improper Paycheck Protection Program Loan","state":"Michigan","office":"USAO - Michigan, Eastern","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":1977119,"amountBasis":"settlement","url":"https://www.justice.gov/usao-edmi/pr/foreign-owned-company-pay-nearly-2-million-resolve-improper-paycheck-protection"},{"id":"20250311-clayton-man-pleads-guilty-covid-19-assistance-fraud-aggravat","date":"2025-03-11","title":"Clayton Man Pleads Guilty to COVID-19 Assistance Fraud, Aggravated Identity Theft, and Illegal Firearm","state":"North Carolina","office":"USAO - North Carolina, Eastern","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ednc/pr/clayton-man-pleads-guilty-covid-19-assistance-fraud-aggravated-identity-theft-and"},{"id":"20250310-texas-pharmacist-sentenced-over-17-years-prison-and-ordered-","date":"2025-03-10","title":"Texas Pharmacist Sentenced to Over 17 Years in Prison and Ordered to Forfeit $405M in Assets for Defrauding the Department of Labor","state":"Texas","office":"USAO - Texas, Northern","programs":["Other federal program"],"stage":"Sentenced","amount":115000000,"amountBasis":"restitution","url":"https://www.justice.gov/opa/pr/texas-pharmacist-sentenced-over-17-years-prison-and-ordered-forfeit-405m-assets-defrauding"},{"id":"20250310-maryland-man-indicted-theft-government-property-and-passport","date":"2025-03-10","title":"Maryland Man Indicted for Theft of Government Property and Passport Fraud","state":"Maryland","office":"USAO - Maryland","programs":["Social Security"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-md/pr/maryland-man-indicted-theft-government-property-and-passport-fraud"},{"id":"20250310-baton-rouge-man-falsely-holding-himself-medical-doctor-plead","date":"2025-03-10","title":"BATON ROUGE MAN FALSELY HOLDING HIMSELF AS A MEDICAL DOCTOR PLEADS GUILTY TO FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS","state":"Louisiana","office":"USAO - Louisiana, Middle","programs":["Medicare","Medicaid"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mdla/pr/baton-rouge-man-falsely-holding-himself-medical-doctor-pleads-guilty-false-statements"},{"id":"20250307-thirty-seventh-feeding-our-future-defendant-pleads-guilty-ob","date":"2025-03-07","title":"Thirty-Seventh Feeding Our Future Defendant Pleads Guilty with Obstruction of Justice Enhancement for Witness Tampering Attempt","state":"Minnesota","office":"USAO - Minnesota","programs":["Child nutrition"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mn/pr/thirty-seventh-feeding-our-future-defendant-pleads-guilty-obstruction-justice"},{"id":"20250307-san-bernardino-church-pastor-and-ex-political-candidate-arre","date":"2025-03-07","title":"San Bernardino Church Pastor and Ex-Political Candidate Arrested for Alleged Wire Fraud Schemes Targeting Friends, Nonprofit","state":"California","office":"USAO - California, Central","programs":["Social Security"],"stage":"Charged","amount":150263,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-cdca/pr/san-bernardino-church-pastor-and-ex-political-candidate-arrested-alleged-wire-fraud"},{"id":"20250307-new-jersey-man-sentenced-40-months-prison-stealing-covid-19-","date":"2025-03-07","title":"New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced","state":"New Jersey","office":"USAO - New Jersey","programs":["Unemployment"],"stage":"Sentenced","amount":570000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-nj/pr/new-jersey-man-sentenced-40-months-prison-stealing-covid-19-unemployment-benefits-others"},{"id":"20250307-five-more-sentenced-federal-pandemic-fraud-unemployment-bene","date":"2025-03-07","title":"Five More Sentenced in Federal Pandemic Fraud Unemployment Benefit Scheme","state":"Virginia","office":"USAO - Virginia, Western","programs":["Unemployment"],"stage":"Sentenced","amount":150218,"amountBasis":"restitution","url":"https://www.justice.gov/usao-wdva/pr/five-more-sentenced-federal-pandemic-fraud-unemployment-benefit-scheme"},{"id":"20250307-eastern-nc-man-sentenced-over-four-years-role-1-million-covi","date":"2025-03-07","title":"Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme","state":"North Carolina","office":"USAO - North Carolina, Eastern","programs":["PPP/EIDL","Unemployment"],"stage":"Sentenced","amount":620000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-ednc/pr/eastern-nc-man-sentenced-over-four-years-role-1-million-covid-fraud-scheme"},{"id":"20250306-tax-refund-scheme-leads-convictions-hampton-roads-fraudsters","date":"2025-03-06","title":"Tax refund scheme leads to convictions for Hampton Roads fraudsters","state":"Virginia","office":"USAO - Virginia, Eastern","programs":["Other federal program"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edva/pr/tax-refund-scheme-leads-convictions-hampton-roads-fraudsters"},{"id":"20250306-public-servants-plead-guilty-covid-19-relief-fraud","date":"2025-03-06","title":"Public Servants Plead Guilty to Covid-19 Relief Fraud","state":"Florida","office":"USAO - Florida, Southern","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdfl/pr/public-servants-plead-guilty-covid-19-relief-fraud"},{"id":"20250306-owner-marketing-companies-and-dme-company-convicted-role-100","date":"2025-03-06","title":"Owner Of Marketing Companies And DME Company Convicted For Role In $100 Million Scheme To Defraud Medicare And Other Insurers And To Violate The Anti-Kickback Statute","state":"New Jersey","office":"USAO - New Jersey","programs":["Medicare"],"stage":"Convicted at trial","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-nj/pr/owner-marketing-companies-and-dme-company-convicted-role-100-million-scheme-defraud"},{"id":"20250306-michigan-man-pleads-guilty-conspiracy-145-million-ppp-loan-f","date":"2025-03-06","title":"Michigan Man Pleads Guilty to Conspiracy in $14.5 Million PPP Loan Fraud","state":"Pennsylvania","office":"USAO - Pennsylvania, Western","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":14000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-wdpa/pr/michigan-man-pleads-guilty-conspiracy-145-million-ppp-loan-fraud"},{"id":"20250306-lake-charles-physician-wife-and-clinic-agree-pay-medicare-im","date":"2025-03-06","title":"Lake Charles Physician, Wife, and Clinic Agree to Pay Medicare for Improper Billing Related to Implanted Neurostimulators","state":"Louisiana","office":"USAO - Louisiana, Western","programs":["Medicare"],"stage":"Civil settlement","amount":450000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-wdla/pr/lake-charles-physician-wife-and-clinic-agree-pay-medicare-improper-billing-related"},{"id":"20250306-healthcare-providers-and-laboratory-marketers-agree-pay-over","date":"2025-03-06","title":"Healthcare Providers and Laboratory Marketers Agree to Pay Over $1.9M to Settle Kickback Allegations","state":"South Carolina","office":"USAO - South Carolina","programs":["Medicare","TRICARE"],"stage":"Civil settlement","amount":1913808,"amountBasis":"settlement","url":"https://www.justice.gov/usao-sc/pr/healthcare-providers-and-laboratory-marketers-agree-pay-over-19m-settle-kickback"},{"id":"20250306-former-mpd-officer-pleads-guilty-covid-emergency-loan-fraud","date":"2025-03-06","title":"Former MPD Officer Pleads Guilty to COVID Emergency Loan Fraud","state":"District of Columbia","office":"USAO - District of Columbia","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-dc/pr/former-mpd-officer-pleads-guilty-covid-emergency-loan-fraud"},{"id":"20250306-federal-jury-finds-owner-and-captain-southern-comfort-guilty","date":"2025-03-06","title":"Federal Jury Finds Owner and Captain of Southern Comfort Guilty of Seaman's Manslaughter and Fraud","state":"Florida","office":"USAO - Florida, Southern","programs":["PPP/EIDL"],"stage":"Convicted at trial","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdfl/pr/federal-jury-finds-owner-and-captain-southern-comfort-guilty-seamans-manslaughter-and"},{"id":"20250306-5-charged-alleged-33-million-scam-obtain-covid-jobless-benef","date":"2025-03-06","title":"5 Charged in Alleged $3.3 Million Scam to Obtain COVID Jobless Benefits for Unqualified Individuals, Including Children and Inmates","state":"California","office":"USAO - California, Central","programs":["Unemployment"],"stage":"Charged","amount":3300000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-cdca/pr/5-charged-alleged-33-million-scam-obtain-covid-jobless-benefits-unqualified"},{"id":"20250305-addiction-treatment-center-supervisor-sentenced-scheme-defra","date":"2025-03-05","title":"Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers","state":"Rhode Island","office":"USAO - Rhode Island","programs":["Medicaid","Medicare"],"stage":"Sentenced","amount":3500000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ri/pr/addiction-treatment-center-supervisor-sentenced-scheme-defraud-federal-state-and-private"},{"id":"20250304-marshall-county-residents-arrested-payroll-protection-fraud","date":"2025-03-04","title":"Marshall County Residents Arrested for Payroll Protection Fraud","state":"Mississippi","office":"USAO - Mississippi, Northern","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndms/pr/marshall-county-residents-arrested-payroll-protection-fraud"},{"id":"20250303-shelton-man-admits-fraudulently-obtaining-covid-19-relief-fu","date":"2025-03-03","title":"Shelton Man Admits Fraudulently Obtaining COVID-19 Relief Funds","state":"Connecticut","office":"USAO - Connecticut","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ct/pr/shelton-man-admits-fraudulently-obtaining-covid-19-relief-funds"},{"id":"20250303-scranton-man-sentenced-41-months-imprisonment-wire-fraud","date":"2025-03-03","title":"Scranton Man Sentenced To 41 Months' Imprisonment For Wire Fraud","state":"Pennsylvania","office":"USAO - Pennsylvania, Middle","programs":["PPP/EIDL","Unemployment"],"stage":"Sentenced","amount":1582179,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-mdpa/pr/scranton-man-sentenced-41-months-imprisonment-wire-fraud"},{"id":"20250303-nigerian-man-charged-defrauding-unemployment-insurance-paych","date":"2025-03-03","title":"Nigerian Man Charged With Defrauding Unemployment Insurance, Paycheck Protection Programs","state":"Texas","office":"USAO - Texas, Northern","programs":["PPP/EIDL","Unemployment"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndtx/pr/nigerian-man-charged-defrauding-unemployment-insurance-paycheck-protection-programs"},{"id":"20250303-harrisburg-woman-sentenced-41-months-prison-health-care-frau","date":"2025-03-03","title":"Harrisburg Woman Sentenced To 41 Months in Prison for Health Care Fraud And Bank Fraud Charges","state":"Pennsylvania","office":"USAO - Pennsylvania, Middle","programs":["Medicaid"],"stage":"Sentenced","amount":3349550,"amountBasis":"restitution","url":"https://www.justice.gov/usao-mdpa/pr/harrisburg-woman-sentenced-41-months-prison-health-care-fraud-and-bank-fraud-charges"},{"id":"20250303-former-dc-public-official-sentenced-15-months-bank-fraud","date":"2025-03-03","title":"Former D.C. Public Official Sentenced to 15 Months for Bank Fraud","state":"District of Columbia","office":"USAO - District of Columbia","programs":["PPP/EIDL"],"stage":"Sentenced","amount":844415,"amountBasis":"restitution","url":"https://www.justice.gov/usao-dc/pr/former-dc-public-official-sentenced-15-months-bank-fraud"},{"id":"20250303-florida-woman-sentenced-10-months-prison-defrauding-massachu","date":"2025-03-03","title":"Florida Woman Sentenced to 10 Months in Prison for Defrauding Massachusetts Housing Agency","state":"Massachusetts","office":"USAO - Massachusetts","programs":["PPP/EIDL","Housing"],"stage":"Sentenced","amount":222074,"amountBasis":"restitution","url":"https://www.justice.gov/usao-ma/pr/florida-woman-sentenced-10-months-prison-defrauding-massachusetts-housing-agency"},{"id":"20250303-businesswoman-sentenced-orchestrating-15-million-fraudulent-","date":"2025-03-03","title":"Businesswoman Sentenced For Orchestrating $1.5 Million Fraudulent Disaster Relief Loan Scheme","state":"North Carolina","office":"USAO - North Carolina, Western","programs":["PPP/EIDL"],"stage":"Sentenced","amount":1549737,"amountBasis":"restitution","url":"https://www.justice.gov/usao-wdnc/pr/businesswoman-sentenced-orchestrating-15-million-fraudulent-disaster-relief-loan"},{"id":"20250303-business-partner-brothers-sentenced-federal-prison-their-rol","date":"2025-03-03","title":"Business Partner Brothers Sentenced to Federal Prison for their Roles in $2.8M COVID Fraud Scheme","state":"South Carolina","office":"USAO - South Carolina","programs":["PPP/EIDL"],"stage":"Sentenced","amount":2500000,"amountBasis":"billed","url":"https://www.justice.gov/usao-sc/pr/business-partner-brothers-sentenced-federal-prison-their-roles-28m-covid-fraud-scheme"},{"id":"20250228-st-louis-county-man-admits-pandemic-related-unemployment-fra","date":"2025-02-28","title":"St. Louis County Man Admits Pandemic-Related Unemployment Fraud","state":"Missouri","office":"USAO - Missouri, Eastern","programs":["Unemployment"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edmo/pr/st-louis-county-man-admits-pandemic-related-unemployment-fraud"},{"id":"20250228-san-diego-man-who-ran-35-million-securities-fraud-and-covid-","date":"2025-02-28","title":"San Diego Man Who Ran $35 Million Securities Fraud and COVID-Relief Fraud Scheme Sentenced to Almost 20 Years","state":"California","office":"USAO - California, Southern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":35000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-sdca/pr/san-diego-man-who-ran-35-million-securities-fraud-and-covid-relief-fraud-scheme"},{"id":"20250228-owner-oahu-physical-therapy-clinic-sentenced-9-months-federa","date":"2025-02-28","title":"Owner of Oahu Physical Therapy Clinic Sentenced to 9 Months in Federal Prison for Health Care Fraud","state":"Hawaii","office":"USAO - Hawaii","programs":["Medicare","TRICARE"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-hi/pr/owner-oahu-physical-therapy-clinic-sentenced-9-months-federal-prison-health-care-fraud"},{"id":"20250228-man-sentenced-three-years-federal-prison-wire-fraud-and-iden","date":"2025-02-28","title":"Man Sentenced to Three Years in Federal Prison for Wire Fraud and Identity Theft Charges","state":"Iowa","office":"USAO - Iowa, Southern","programs":["Unemployment"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdia/pr/man-sentenced-three-years-federal-prison-wire-fraud-and-identity-theft-charges"},{"id":"20250228-la-woman-sentenced-5-years-prison-23-million-covid-loan-sche","date":"2025-02-28","title":"LA Woman Sentenced to 5 Years in Prison for $2.3 Million COVID Loan Scheme and Falsely Seeking Nearly $1.3 Million in Pandemic Tax Credits","state":"California","office":"USAO - 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Missouri, Eastern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":3000000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-edmo/pr/missouri-man-sentenced-108-months-prison-3-million-pandemic-fraud-witness-tampering"},{"id":"20250211-former-nonprofit-finance-director-sentenced-theft-government","date":"2025-02-11","title":"Former Nonprofit Finance Director Sentenced for Theft of Government Funds","state":"South Carolina","office":"USAO - South Carolina","programs":["Other federal program"],"stage":"Sentenced","amount":30165,"amountBasis":"restitution","url":"https://www.justice.gov/usao-sc/pr/former-nonprofit-finance-director-sentenced-theft-government-funds"},{"id":"20250211-farmington-woman-pleads-guilty-health-care-fraud-public-corr","date":"2025-02-11","title":"Farmington Woman Pleads Guilty to Health Care Fraud, Public Corruption Offenses","state":"Connecticut","office":"USAO - Connecticut","programs":["Medicaid","Medicare"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ct/pr/farmington-woman-pleads-guilty-health-care-fraud-public-corruption-offenses"},{"id":"20250211-convicted-felon-and-related-companies-agree-pay-more-1-milli","date":"2025-02-11","title":"Convicted Felon and Related Companies Agree to Pay More than $1 Million to Resolve Allegations that They Falsely Certified Eligibility for PPP Loans","state":"Massachusetts","office":"USAO - Massachusetts","programs":["PPP/EIDL"],"stage":"Civil settlement","amount":1065000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-ma/pr/convicted-felon-and-related-companies-agree-pay-more-1-million-resolve-allegations-they"},{"id":"20250211-california-company-pleads-guilty-conspiring-sell-misbranded-","date":"2025-02-11","title":"California Company Pleads Guilty to Conspiring to sell Misbranded N95 Masks to Hospital in Early Months of COVID-19 Pandemic","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Other federal program"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ma/pr/california-company-pleads-guilty-conspiring-sell-misbranded-n95-masks-hospital-early"},{"id":"20250207-four-more-defendants-plead-guilty-250-million-feeding-our-fu","date":"2025-02-07","title":"Four More Defendants Plead Guilty to $250 Million Feeding Our Future Fraud Scheme","state":"Minnesota","office":"USAO - Minnesota","programs":["Child nutrition"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mn/pr/four-more-defendants-plead-guilty-250-million-feeding-our-future-fraud-scheme"},{"id":"20250207-feeding-our-future-defendant-sentenced-43-months-prison-her-","date":"2025-02-07","title":"Feeding Our Future Defendant Sentenced to 43 Months in Prison For Her \"Flagrant\" Role in $250 Million Fraud Scheme","state":"Minnesota","office":"USAO - Minnesota","programs":["Child nutrition"],"stage":"Sentenced","amount":2434360,"amountBasis":"restitution","url":"https://www.justice.gov/usao-mn/pr/feeding-our-future-defendant-sentenced-43-months-prison-her-flagrant-role-250-million"},{"id":"20250207-dumfries-man-pleads-guilty-nearly-150000-fraud-covid-relief-","date":"2025-02-07","title":"Dumfries man pleads guilty to nearly $150,000 fraud of COVID relief program","state":"Virginia","office":"USAO - Virginia, Eastern","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":150000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edva/pr/dumfries-man-pleads-guilty-nearly-150000-fraud-covid-relief-program"},{"id":"20250206-slovakian-man-sentenced-738000-pandemic-loan-fraud","date":"2025-02-06","title":"Slovakian Man Sentenced for $738,000 Pandemic Loan Fraud","state":"Missouri","office":"USAO - Missouri, Eastern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":738000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edmo/pr/slovakian-man-sentenced-738000-pandemic-loan-fraud"},{"id":"20250206-louisiana-doctor-sentenced-illegally-distributing-over-18m-d","date":"2025-02-06","title":"Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme","state":"Louisiana","office":"USAO - Louisiana, Eastern","programs":["Medicaid","Medicare"],"stage":"Sentenced","amount":5400000,"amountBasis":"alleged loss","url":"https://www.justice.gov/opa/pr/louisiana-doctor-sentenced-illegally-distributing-over-18m-doses-opioids-54m-health-care"},{"id":"20250206-four-pharmacists-sentenced-roles-13m-medicare-medicaid-and-p","date":"2025-02-06","title":"Four Pharmacists Sentenced for Roles in $13M Medicare, Medicaid, and Private Insurer Fraud Conspiracy","state":"","office":"Criminal Division","programs":["Medicaid","Medicare"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/opa/pr/four-pharmacists-sentenced-roles-13m-medicare-medicaid-and-private-insurer-fraud-conspiracy"},{"id":"20250204-siblings-plead-guilty-covid-relief-fraud","date":"2025-02-04","title":"Siblings Plead Guilty to COVID Relief Fraud","state":"Mississippi","office":"USAO - Mississippi, Southern","programs":["Unemployment"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdms/pr/siblings-plead-guilty-covid-relief-fraud"},{"id":"20250204-owner-district-real-estate-company-sentenced-defrauding-payc","date":"2025-02-04","title":"Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program","state":"District of Columbia","office":"USAO - District of Columbia","programs":["PPP/EIDL"],"stage":"Sentenced","amount":304900,"amountBasis":"restitution","url":"https://www.justice.gov/usao-dc/pr/owner-district-real-estate-company-sentenced-defrauding-paycheck-protection-program"},{"id":"20250204-maryland-woman-pleads-guilty-defrauding-covid-19-tenant-assi","date":"2025-02-04","title":"Maryland Woman Pleads Guilty to Defrauding Covid-19 Tenant Assistance Program","state":"District of Columbia","office":"USAO - District of Columbia","programs":["Other federal program"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-dc/pr/maryland-woman-pleads-guilty-defrauding-covid-19-tenant-assistance-program"},{"id":"20250203-tampa-man-agrees-pay-us-government-2-million-his-role-medica","date":"2025-02-03","title":"Tampa Man Agrees To Pay U.S. Government $2 Million For His Role In Medical Kickback Scheme","state":"Florida","office":"USAO - Florida, Middle","programs":["TRICARE"],"stage":"Civil settlement","amount":2000000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-mdfl/pr/tampa-man-agrees-pay-us-government-2-million-his-role-medical-kickback-scheme"},{"id":"20250203-shakopee-woman-pleads-guilty-250-million-feeding-our-future-","date":"2025-02-03","title":"Shakopee Woman Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme","state":"Minnesota","office":"USAO - Minnesota","programs":["Child nutrition"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mn/pr/shakopee-woman-pleads-guilty-250-million-feeding-our-future-fraud-scheme"},{"id":"20250203-serial-fraudster-sentenced-ten-years-federal-prison-stealing","date":"2025-02-03","title":"Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes","state":"Indiana","office":"USAO - Indiana, Southern","programs":["Unemployment"],"stage":"Sentenced","amount":1887427,"amountBasis":"restitution","url":"https://www.justice.gov/usao-sdin/pr/serial-fraudster-sentenced-ten-years-federal-prison-stealing-nearly-3-million-and-five"},{"id":"20250203-rochester-woman-pleads-guilty-wire-fraud-money-laundering-fe","date":"2025-02-03","title":"Rochester Woman Pleads Guilty To Wire Fraud, Money Laundering in Feeding Our Future Scheme","state":"Minnesota","office":"USAO - Minnesota","programs":["Child nutrition"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mn/pr/rochester-woman-pleads-guilty-wire-fraud-money-laundering-feeding-our-future-scheme"},{"id":"20250203-new-york-man-arrested-dallas-airport-healthcare-fraud-charge","date":"2025-02-03","title":"New York Man Arrested in Dallas Airport on Healthcare Fraud Charges","state":"Louisiana","office":"USAO - Louisiana, Eastern","programs":["Medicare"],"stage":"Charged","amount":8000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edla/pr/new-york-man-arrested-dallas-airport-healthcare-fraud-charges"},{"id":"20250203-man-pleads-guilty-connection-17m-medicare-hospice-fraud-and-","date":"2025-02-03","title":"Man Pleads Guilty in Connection with $17M Medicare Hospice Fraud and Home Health Care Fraud Schemes","state":"","office":"Criminal Division","programs":["Medicare"],"stage":"Pleaded guilty","amount":1000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/opa/pr/man-pleads-guilty-connection-17m-medicare-hospice-fraud-and-home-health-care-fraud-schemes"},{"id":"20250203-malden-woman-sentenced-prison-frequently-obtaining-over-1000","date":"2025-02-03","title":"Malden Woman Sentenced to Prison for Fraudulently Obtaining Over $100,000 in COVID-Relief Funds","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Unemployment"],"stage":"Sentenced","amount":105250,"amountBasis":"restitution","url":"https://www.justice.gov/usao-ma/pr/malden-woman-sentenced-prison-frequently-obtaining-over-100000-covid-relief-funds"},{"id":"20250203-hartford-substance-abuse-counselor-sentenced-27-months-priso","date":"2025-02-03","title":"Hartford Substance Abuse Counselor Sentenced to 27 Months in Prison for Health Care Fraud Schemes","state":"Connecticut","office":"USAO - Connecticut","programs":["Medicaid"],"stage":"Sentenced","amount":330548,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ct/pr/hartford-substance-abuse-counselor-sentenced-27-months-prison-health-care-fraud-schemes"},{"id":"20250203-delaware-county-man-convicted-trial-defrauding-pandemic-reli","date":"2025-02-03","title":"Delaware County Man Convicted at Trial of Defrauding Pandemic Relief Programs of $8.4 Million","state":"Pennsylvania","office":"USAO - Pennsylvania, Eastern","programs":["PPP/EIDL"],"stage":"Convicted at trial","amount":8400000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edpa/pr/delaware-county-man-convicted-trial-defrauding-pandemic-relief-programs-84-million"},{"id":"20250203-andrew-hollins-imprisoned-following-guilty-pleas-pandemic-fr","date":"2025-02-03","title":"Andrew Hollins Imprisoned Following Guilty Pleas to Pandemic Fraud And Narcotics Indictments","state":"Vermont","office":"USAO - Vermont","programs":["PPP/EIDL"],"stage":"Sentenced","amount":33000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-vt/pr/andrew-hollins-imprisoned-following-guilty-pleas-pandemic-fraud-and-narcotics"},{"id":"20250131-livecare-inc-agrees-pay-49-million-resolve-false-claims-act-","date":"2025-01-31","title":"LiveCare Inc. Agrees To Pay Up To $4.9 Million To Resolve False Claims Act Allegations","state":"Florida","office":"USAO - Florida, Middle","programs":["Medicare"],"stage":"Civil settlement","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mdfl/pr/livecare-inc-agrees-pay-49-million-resolve-false-claims-act-allegations"},{"id":"20250131-arizona-couple-pleads-guilty-12b-health-care-fraud","date":"2025-01-31","title":"Arizona Couple Pleads Guilty to $1.2B Health Care Fraud","state":"Arizona","office":"USAO - Arizona","programs":["Medicare","VA benefits","TRICARE"],"stage":"Pleaded guilty","amount":1200000000,"amountBasis":"billed","url":"https://www.justice.gov/opa/pr/arizona-couple-pleads-guilty-12b-health-care-fraud"},{"id":"20250129-two-cousins-sentenced-pandemic-related-fraud","date":"2025-01-29","title":"Two Cousins Sentenced for Pandemic-Related Fraud","state":"Georgia","office":"USAO - Georgia, Northern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndga/pr/two-cousins-sentenced-pandemic-related-fraud"},{"id":"20250129-rochester-man-pleads-guilty-his-role-250-million-feeding-our","date":"2025-01-29","title":"Rochester Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme","state":"Minnesota","office":"USAO - Minnesota","programs":["Child nutrition"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mn/pr/rochester-man-pleads-guilty-his-role-250-million-feeding-our-future-fraud-scheme"},{"id":"20250129-one-defendant-pleads-guilty-and-two-others-charged-fraudulen","date":"2025-01-29","title":"One Defendant Pleads Guilty And Two Others Charged With Fraudulently Obtaining $59 Million In Public Benefits And Laundering Proceeds To China","state":"Pennsylvania","office":"USAO - Pennsylvania, Middle","programs":["Unemployment"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mdpa/pr/one-defendant-pleads-guilty-and-two-others-charged-fraudulently-obtaining-59-million"},{"id":"20250129-former-fbi-employee-sentenced-paycheck-protection-program-fr","date":"2025-01-29","title":"Former FBI Employee Sentenced for Paycheck Protection Program Fraud","state":"Texas","office":"USAO - Texas, Western","programs":["PPP/EIDL"],"stage":"Sentenced","amount":39771,"amountBasis":"restitution","url":"https://www.justice.gov/usao-wdtx/pr/former-fbi-employee-sentenced-paycheck-protection-program-fraud"},{"id":"20250129-former-cincinnati-resident-sentenced-2-years-prison-fraud-re","date":"2025-01-29","title":"Former Cincinnati resident sentenced to 2 years in prison for fraud related to pandemic relief funds","state":"Ohio","office":"USAO - Ohio, Southern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdoh/pr/former-cincinnati-resident-sentenced-2-years-prison-fraud-related-pandemic-relief"},{"id":"20250129-delaware-county-man-indicted-social-security-fraud-charges","date":"2025-01-29","title":"Delaware County Man Indicted on Social Security Fraud Charges","state":"New York","office":"USAO - New York, Northern","programs":["Social Security"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ndny/pr/delaware-county-man-indicted-social-security-fraud-charges"},{"id":"20250128-woman-sentenced-fraud-scheme-involving-claims-unnecessary-re","date":"2025-01-28","title":"Woman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests","state":"California","office":"USAO - California, Central","programs":["Medicare"],"stage":"Sentenced","amount":46735400,"amountBasis":"restitution","url":"https://www.justice.gov/opa/pr/woman-sentenced-fraud-scheme-involving-claims-unnecessary-respiratory-tests-submitted-covid"},{"id":"20250128-venezuelan-national-arrested-outside-veterans-medical-center","date":"2025-01-28","title":"Venezuelan National Arrested Outside Veterans Medical Center For Possessing Fraudulent Green Cards And Social Security Cards","state":"Florida","office":"USAO - Florida, Middle","programs":["VA benefits"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mdfl/pr/venezuelan-national-arrested-outside-veterans-medical-center-possessing-fraudulent"},{"id":"20250128-nigerian-who-defrauded-us-pandemic-aid-programs-more-1-milli","date":"2025-01-28","title":"Nigerian who defrauded U.S. pandemic aid programs of more than $1 million sentenced to 54 months in prison","state":"Washington","office":"USAO - Washington, Western","programs":["Unemployment"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-wdwa/pr/nigerian-who-defrauded-us-pandemic-aid-programs-more-1-million-sentenced-54-months"},{"id":"20250128-husband-wife-sentenced-theft-deceased-fathers-social-securit","date":"2025-01-28","title":"Husband & wife sentenced for theft of deceased father's Social Security benefits","state":"Kansas","office":"USAO - Kansas","programs":["Social Security"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ks/pr/husband-wife-sentenced-theft-deceased-fathers-social-security-benefits"},{"id":"20250128-greensboro-laboratory-and-owner-agree-pay-850000-resolve-all","date":"2025-01-28","title":"Greensboro Laboratory and Owner Agree to Pay $850,000 to Resolve Allegations of False Claims for Urine Drug Testing","state":"North Carolina","office":"USAO - North Carolina, Middle","programs":["Medicaid"],"stage":"Civil settlement","amount":850000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-mdnc/pr/greensboro-laboratory-and-owner-agree-pay-850000-resolve-allegations-false-claims"},{"id":"20250128-former-minneapolis-mayoral-aide-and-safari-restaurant-co-own","date":"2025-01-28","title":"Former Minneapolis Mayoral Aide and Safari Restaurant Co-Owner Both Plead Guilty in $250 Million Feeding Our Future Fraud Scheme","state":"Minnesota","office":"USAO - Minnesota","programs":["Child nutrition"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mn/pr/former-minneapolis-mayoral-aide-and-safari-restaurant-co-owner-both-plead-guilty-250"},{"id":"20250128-former-colorado-springs-man-sentenced-defrauding-taxpayer-fu","date":"2025-01-28","title":"Former Colorado Springs Man Sentenced For Defrauding Taxpayer Funded COVID-19 Relief Program","state":"Colorado","office":"USAO - Colorado","programs":["PPP/EIDL"],"stage":"Sentenced","amount":549274,"amountBasis":"restitution","url":"https://www.justice.gov/usao-co/pr/former-colorado-springs-man-sentenced-defrauding-taxpayer-funded-covid-19-relief-program"},{"id":"20250128-baton-rouge-woman-sentenced-13-months-federal-prison-covid-1","date":"2025-01-28","title":"BATON ROUGE WOMAN SENTENCED TO 13 MONTHS IN FEDERAL PRISON FOR COVID-19 FRAUD","state":"Louisiana","office":"USAO - Louisiana, Middle","programs":["PPP/EIDL"],"stage":"Sentenced","amount":110030,"amountBasis":"restitution","url":"https://www.justice.gov/usao-mdla/pr/baton-rouge-woman-sentenced-13-months-federal-prison-covid-19-fraud"},{"id":"20250127-philadelphia-mental-health-clinic-and-its-psychiatrist-owner","date":"2025-01-27","title":"Philadelphia Mental Health Clinic and Its Psychiatrist Owner Agree to Pay $900,000 to Resolve False Claims Act Lawsuit for Alleged Medicaid Fraud","state":"Pennsylvania","office":"USAO - Pennsylvania, Eastern","programs":["Medicaid"],"stage":"Civil settlement","amount":900000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-edpa/pr/philadelphia-mental-health-clinic-and-its-psychiatrist-owner-agree-pay-900000-resolve"},{"id":"20250127-michigan-man-charged-drug-distribution-and-loan-fraud","date":"2025-01-27","title":"Michigan Man Charged with Drug Distribution and Loan Fraud","state":"Massachusetts","office":"USAO - Massachusetts","programs":["PPP/EIDL"],"stage":"Charged","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ma/pr/michigan-man-charged-drug-distribution-and-loan-fraud"},{"id":"20250127-lexington-man-sentenced-fraudulently-obtaining-covid-relief-","date":"2025-01-27","title":"Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance","state":"Kentucky","office":"USAO - Kentucky, Eastern","programs":["PPP/EIDL","Housing"],"stage":"Sentenced","amount":193231,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edky/pr/lexington-man-sentenced-fraudulently-obtaining-covid-relief-loans-and-covid-relief"},{"id":"20250127-harford-county-man-sentenced-aggravated-identity-theft-and-b","date":"2025-01-27","title":"Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme","state":"Maryland","office":"USAO - Maryland","programs":["Unemployment"],"stage":"Sentenced","amount":78350,"amountBasis":"restitution","url":"https://www.justice.gov/usao-md/pr/harford-county-man-sentenced-aggravated-identity-theft-and-bank-fraud-scheme"},{"id":"20250127-greenfield-man-sentenced-15-months-imprisonment-paying-healt","date":"2025-01-27","title":"Greenfield Man Sentenced to 15 Months' Imprisonment for Paying Healthcare Kickbacks","state":"Wisconsin","office":"USAO - Wisconsin, Eastern","programs":["Medicaid","Medicare"],"stage":"Sentenced","amount":2200000,"amountBasis":"restitution","url":"https://www.justice.gov/usao-edwi/pr/greenfield-man-sentenced-15-months-imprisonment-paying-healthcare-kickbacks"},{"id":"20250127-former-professional-basketball-player-sentenced-pandemic-loa","date":"2025-01-27","title":"Former Professional Basketball Player Sentenced for Pandemic Loan Fraud","state":"Missouri","office":"USAO - Missouri, Eastern","programs":["PPP/EIDL"],"stage":"Sentenced","amount":308354,"amountBasis":"restitution","url":"https://www.justice.gov/usao-edmo/pr/former-professional-basketball-player-sentenced-pandemic-loan-fraud"},{"id":"20250127-camden-man-pleads-guilty-stealing-more-51000-through-ppp-eid","date":"2025-01-27","title":"Camden Man Pleads Guilty to Stealing More Than $51,000 Through PPP, EIDL Loan Fraud","state":"Maine","office":"USAO - Maine","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":51000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-me/pr/camden-man-pleads-guilty-stealing-more-51000-through-ppp-eidl-loan-fraud"},{"id":"20250124-pfizer-agrees-pay-nearly-60-million-resolve-false-claims-all","date":"2025-01-24","title":"Pfizer agrees to pay nearly $60 million to resolve false claims allegations relating to improper physician payments by subsidiary","state":"New York","office":"USAO - New York, Western","programs":["Medicare"],"stage":"Civil settlement","amount":59746277,"amountBasis":"settlement","url":"https://www.justice.gov/usao-wdny/pr/pfizer-agrees-pay-nearly-60-million-resolve-false-claims-allegations-relating-improper"},{"id":"20250124-madison-man-sentenced-37-months-prison-conspiracy-defraud-un","date":"2025-01-24","title":"Madison Man Sentenced to 37 Months in Prison for Conspiracy to Defraud the United States","state":"Mississippi","office":"USAO - Mississippi, Southern","programs":["Medicare"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-sdms/pr/madison-man-sentenced-37-months-prison-conspiracy-defraud-united-states"},{"id":"20250124-former-government-contractor-convicted-defrauding-fema-and-g","date":"2025-01-24","title":"Former Government Contractor Convicted of Defrauding FEMA and Georgia-Based Litigation Funding Company","state":"Georgia","office":"USAO - Georgia, Northern","programs":["Disaster"],"stage":"Convicted at trial","amount":700000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-ndga/pr/former-government-contractor-convicted-defrauding-fema-and-georgia-based-litigation"},{"id":"20250124-corporation-and-former-chief-executive-officer-plead-guilty-","date":"2025-01-24","title":"Corporation and Former Chief Executive Officer Plead Guilty to Health Care Fraud and Tax Conspiracy","state":"Wisconsin","office":"USAO - Wisconsin, Western","programs":["Medicare","Medicaid"],"stage":"Pleaded guilty","amount":null,"amountBasis":"","url":"https://www.justice.gov/opa/pr/corporation-and-former-chief-executive-officer-plead-guilty-health-care-fraud-and-tax"},{"id":"20250123-pain-management-doctor-and-medical-practice-pay-35-million-r","date":"2025-01-23","title":"Pain-Management Doctor and Medical Practice to Pay $3.5 Million to Resolve False Claims Act and Control Substances Act Allegations","state":"Georgia","office":"USAO - Georgia, Northern","programs":["Medicare","TRICARE"],"stage":"Civil settlement","amount":3500000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-ndga/pr/pain-management-doctor-and-medical-practice-pay-35-million-resolve-false-claims-act"},{"id":"20250123-operator-home-health-care-company-sentenced-12-years-prison-","date":"2025-01-23","title":"Operator of Home Health Care Company Sentenced to 12 Years in Prison for Multimillion Dollar Health Care Fraud Scheme","state":"Massachusetts","office":"USAO - Massachusetts","programs":["Medicaid"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-ma/pr/operator-home-health-care-company-sentenced-12-years-prison-multimillion-dollar-health"},{"id":"20250123-cr-bard-inc-and-affiliates-pay-17-million-resolve-allegation","date":"2025-01-23","title":"C.R. Bard, Inc. and Affiliates Pay $17 Million to Resolve Allegations of Healthcare Kickbacks","state":"Georgia","office":"USAO - Georgia, Northern","programs":["Medicare","Medicaid","TRICARE"],"stage":"Civil settlement","amount":17000000,"amountBasis":"settlement","url":"https://www.justice.gov/usao-ndga/pr/cr-bard-inc-and-affiliates-pay-17-million-resolve-allegations-healthcare-kickbacks"},{"id":"20250123-broward-county-man-sentenced-prison-filing-thousands-fraudul","date":"2025-01-23","title":"Broward County Man Sentenced To Prison For Filing Thousands Of Fraudulent COVID-19 Testing Reimbursement Claims, And Ordered To Forfeit Over $5.6 Million And Properties","state":"Florida","office":"USAO - Florida, Middle","programs":["Other federal program"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-mdfl/pr/broward-county-man-sentenced-prison-filing-thousands-fraudulent-covid-19-testing"},{"id":"20250122-seven-individuals-charged-largest-employee-retention-credit-","date":"2025-01-22","title":"Seven Individuals Charged in Largest Employee Retention Credit Scheme Case in the United States","state":"New York","office":"USAO - New York, Eastern","programs":["Other federal program"],"stage":"Charged","amount":44000000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edny/pr/seven-individuals-charged-largest-employee-retention-credit-scheme-case-united-states"},{"id":"20250122-london-man-pleads-guilty-money-laundering-conspiracy-involvi","date":"2025-01-22","title":"London Man Pleads Guilty to Money Laundering Conspiracy Involving COVID Relief Loans","state":"Kentucky","office":"USAO - Kentucky, Eastern","programs":["PPP/EIDL"],"stage":"Pleaded guilty","amount":1090398,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-edky/pr/london-man-pleads-guilty-money-laundering-conspiracy-involving-covid-relief-loans"},{"id":"20250122-houston-woman-sentenced-800000-covid-fraud-scheme","date":"2025-01-22","title":"Houston Woman Sentenced for $800,000 Covid Fraud Scheme","state":"Missouri","office":"USAO - Missouri, Western","programs":["Unemployment"],"stage":"Sentenced","amount":808019,"amountBasis":"restitution","url":"https://www.justice.gov/usao-wdmo/pr/houston-woman-sentenced-800000-covid-fraud-scheme"},{"id":"20250121-st-louis-woman-sentenced-stealing-dead-grandmothers-governme","date":"2025-01-21","title":"St. Louis Woman Sentenced for Stealing Dead Grandmother's Government Benefits","state":"Missouri","office":"USAO - Missouri, Eastern","programs":["Social Security"],"stage":"Sentenced","amount":null,"amountBasis":"","url":"https://www.justice.gov/usao-edmo/pr/st-louis-woman-sentenced-stealing-dead-grandmothers-government-benefits"},{"id":"20250121-ringleader-covid-19-relief-fraud-scheme-sentenced-federal-pr","date":"2025-01-21","title":"Ringleader of COVID-19 relief fraud scheme sentenced to federal prison","state":"Ohio","office":"USAO - Ohio, Southern","programs":["PPP/EIDL","Unemployment"],"stage":"Sentenced","amount":450000,"amountBasis":"alleged loss","url":"https://www.justice.gov/usao-sdoh/pr/ringleader-covid-19-relief-fraud-scheme-sentenced-federal-prison"}]}