Archives
Actions before 2013
Showing 1–20 of 10,821 actions
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Larchmont Woman Sentenced to Nearly 3 Years in Federal Prison for Her Role in Hospice and Diagnostic Testing Fraud that Conned Medicare
March 24, 2026- Criminal and Civil Actions
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Pakistani National Residing in Southern California Charged with Fraudulently Billing Medicare Plans
March 24, 2026- Criminal and Civil Actions
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Former St. Louis Area Pediatrician Sentenced to 20 Years in Prison for Exchanging Prescriptions for Sex Acts
March 24, 2026- Criminal and Civil Actions
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Alabama Doctor Sentenced to Over One Year in Prison for $2.7 Million Telemedicine Health Care Fraud Scheme
March 23, 2026- Criminal and Civil Actions
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Florida Doctor Pleads Guilty to Making False Statements in Connection with Multi-Million-Dollar Health Care Fraud Scheme
March 23, 2026- Criminal and Civil Actions
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Dominican National Pleads Guilty to Federal Fraud Charges
March 23, 2026- Criminal and Civil Actions
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Health Care Management Corporation Agrees to Pay $4 Million to Resolve False Claims Act Allegations
March 20, 2026- Criminal and Civil Actions
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Home Health Care Operator Admits Defrauding Missouri Medicaid
March 20, 2026- Criminal and Civil Actions
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Foreign National Charged with Orchestrating Health Care Fraud Scheme Targeting Medicare Advantage Programs
March 20, 2026- Criminal and Civil Actions
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Mississippi Man Ordered to Pay $31 Million for Role in Healthcare Kickback Scheme
March 19, 2026- Criminal and Civil Actions
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Attorney General’s Medicaid Fraud and Vulnerable Victims Unit Secures a $250,000 Settlement and Corporate Oversight of Dennett Rehab Center
March 19, 2026- State Enforcement Agencies
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Attorney General Alan Wilson Announces Couple Already Charged With Neglect Resulting In Death Now Charged With Additional Death
March 19, 2026- State Enforcement Agencies
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Owner of Now-Closed Milwaukee Prenatal Care Coordination Company Sentenced to 121 Months’ Imprisonment for Healthcare Fraud Scheme
March 18, 2026- Criminal and Civil Actions
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Justice Department Files Case to Revoke U.S. Citizenship of Mastermind Behind Multimillion-Dollar Tax Fraud Scheme
March 18, 2026- Criminal and Civil Actions
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Jackson Caregiver Arrested, Charged with Abuse of Vulnerable Adult
March 18, 2026- State Enforcement Agencies
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TennCare Fraud Investigation Leads to Arrest of Shelby County Caregiver
March 18, 2026- State Enforcement Agencies
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Anchorage Doctor Sentenced To Prison In Multi-Million-Dollar Health Care, Tax Fraud Schemes
March 17, 2026- Criminal and Civil Actions
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Bradenton Woman Sentenced for Passport Fraud and Theft Related to Government Funds
March 17, 2026- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Gilbert Woman Charged With Stealing More Than $10,000 From Vulnerable Adult
March 17, 2026- State Enforcement Agencies