Fraud Section
- Foreign Corrupt Practices Act (FCPA)
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Health Care Fraud
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Recent Enforcement Actions
- 2024 National Health Care Fraud Enforcement Action
- 2023 National Health Care Fraud Enforcement Action
- 2023 Covid-19 Health Care Fraud Enforcement Action
- 2022 COVID-19 Enforcement Action
- 2022 Opioid Enforcement Action
- 2022 Telemedicine Enforcement Action
- 2021 National Health Care Fraud Enforcement Action
- Market Integrity and Major Frauds
- Corporate Enforcement, Compliance, and Policy
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- Contact the Fraud Section
- Alabama, Southern District (1)
- California, Central District (2)
- California, Southern District (1)
- Connecticut, District of (1)
- Florida, Southern District (2)
- Illinois, Northern District (1)
- Iowa, Southern District (1)
- Michigan, Eastern District (1)
- New York, Eastern District (1)
- New York, Southern District (4)
- North Carolina, Western District (1)
Criminal Fraud Cases
407 Results