Roundup

5 Healthcare Enforcement Actions You Don't Want To Miss

By Gianna Ferrarin · July 1, 2025, 10:46 PM EDT

A healthcare fraud operation announced by the Justice Department targeting $14.6 billion in potential false claims wasn't the only enforcement action making waves in the industry this past week....

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Documents

Case Information

Case Title

USA v. Alshalabi, et al.

Case Number

3:21-cr-00171

Court

Tennessee Middle

Nature of Suit

Date Filed

July 26, 2021


Case Title

USA v. Toh

Case Number

3:22-cr-00392

Court

Tennessee Middle

Nature of Suit

Date Filed

December 12, 2022


Case Title

USA v. OKAFOR, M.D.

Case Number

1:23-cr-00116

Court

District Of Columbia

Nature of Suit

Date Filed

April 06, 2023


Case Title

USA v. Sun et al

Case Number

1:24-cr-00346

Court

New York Eastern

Nature of Suit

Date Filed

August 26, 2024


Case Title

United States of America ex rel. et al. v. NU-WAY House Inc. et al

Case Number

0:21-cv-00171

Court

Minnesota

Nature of Suit

Qui Tam (31 U.S.C. § 3729(a))

Date Filed

January 22, 2021