Government agency Regulatory profile

Fraud The Justice Department

Juryvine tracks Fraud The Justice Department across litigation, regulatory sagas, source feed signals, and related entities. This page shows what is present in the record and avoids inferring penalties, liability, or enforcement outcomes unless source documents support them.

Regulatory footprint

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linked cases

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sagas

Linked regulatory cases

Active Active litigation

DOJ Fraud Division Announces $1 Billion in Enforcement Actions

Court unknown

The Justice Department’s National Fraud Enforcement Division announced over $1 billion in enforcement actions targeting healthcare fraud. Two men received prison sentences of 151 and 36 months for submitting more than $522 million in fraudulent claims for unnecessary genetic tests to Medicare, Medicaid, and private insurers. The division continues

1 event 1 coverage signal

Recent docket activity

Media Coverage
The Fraud Division Announces Enforcement Actions from Across the Country Representing Nearly $1 Billion in Fraud.

In DOJ Fraud Division Announces $1 Billion in Enforcement Actions