Archives
Actions before 2013
Showing 1–20 of 10,654 actions
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Five Ophthalmology Practices Agree to Pay Nearly $6M to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds
January 15, 2026- Criminal and Civil Actions
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Honduran Man and Kansas Woman Indicted for Fraudulently Obtaining Custody of an Unaccompanied Alien Child
January 15, 2026- Criminal and Civil Actions
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Kinston Woman Sentenced To 6 Years In Federal Prison And Ordered To Repay Over $15 Million In Restitution For Health Care Fraud
January 14, 2026- Criminal and Civil Actions
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Ohio Doctor Sentenced to Prison for $14 Million Health Care Fraud Scheme
January 14, 2026- Criminal and Civil Actions
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Kaiser Permanente Affiliates Pay $556 Million to Resolve False Claims Act Allegations
January 14, 2026- Criminal and Civil Actions
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Attorney General James Announces Conviction and Sentencing of Suffolk County Transportation Company Owner for Stealing Over $1 Million from Medicaid
January 14, 2026- State Enforcement Agencies
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Attorney General Ken Paxton Arrests Over 120 People and Collects Over $125 Million from Healthcare Fraudsters in 2025 Alone
January 14, 2026- State Enforcement Agencies
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Prison Time For Healthcare Employees In Multimillion Dollar Adult Daycare Fraud Scheme
January 13, 2026- Criminal and Civil Actions
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Atlantic Biologicals Corporation Enters into Deferred Prosecution Agreement in Opioid Distribution Scheme
January 13, 2026- Criminal and Civil Actions
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Carr: Warner Robins Woman Convicted of Defrauding Georgia Medicaid of $5.4 Million
January 13, 2026- State Enforcement Agencies
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AG Sunday’s Medicaid Fraud Control Section Secures Prison Sentence for Office Manager in Montgomery County-Based Company’s $1.76 Million Fraud Scheme
January 13, 2026- State Enforcement Agencies
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Non-Profit Executive Convicted of Theft of Federal Funds
January 12, 2026- Criminal and Civil Actions
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DOJ and Seattle-based FidaLab, LLC settle allegations it inflated bills to government health care programs
January 12, 2026- Criminal and Civil Actions
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Portland Woman Pleads Guilty to Abusive Sexual Contact
January 9, 2026- Criminal and Civil Actions
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Pain Clinic Owner Sentenced, L5 Medical Holdings to Pay Nearly $5 Million in Restitution
January 9, 2026- Criminal and Civil Actions
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Oklahoma Medical Supply Company Owner Indicted for $30 Million Health Care Fraud Scheme
January 8, 2026- COVID-19
- Criminal and Civil Actions
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Federal Jury finds Memphis Physician Guilty of Adulterated and Misbranded Medical Devices and Health Care Fraud
January 8, 2026- Criminal and Civil Actions
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New Jersey Doctor Charged in 58-Count Indictment with Distributing Opioids in Exchange for Sexual Favors and Defrauding New Jersey Medicaid
January 7, 2026- Criminal and Civil Actions
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Two Health Care Executives Convicted for Exploiting Elderly Medicare Advantage Beneficiaries in $34 Million Fraud Scheme
January 7, 2026- Criminal and Civil Actions
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South Carolina Laboratory Pleads Guilty and Agrees to Pay At Least $6.8 Million to Settle Allegations of Kickbacks to Doctors
January 7, 2026- Criminal and Civil Actions