Archives
Actions before 2013
Showing 1–20 of 11,140 actions
Sorted by date
-
Dallas medical clinic to pay $7.5 million to resolve COVID-19 testing overbilling allegations
Aug. 26, 2026- Criminal and Civil Actions
-
DermTech Inc. to Pay Up to $5M to Resolve Allegations It Submitted False Claims to Medicare for Unreliable Skin Cancer Tests
Aug. 26, 2026- Criminal and Civil Actions
-
The Villages Health System LLC Agrees to $541.5M Settlement to Resolve False Claims Act Allegations
Aug. 26, 2026- Criminal and Civil Actions
-
Lewiston Man Sentenced for Aggravated Identity Theft and Benefits Fraud
Aug. 25, 2026- Criminal and Civil Actions
-
Unknown Man Sentenced To Five Years In Prison For Using Identity Of Deceased Child For 25 Years To Obtain Nearly $300,000 In Government Benefits
Aug. 25, 2026- Criminal and Civil Actions
-
Department of Justice Announces Launch of National Fraud Detection Center to Combat Fraud Against Taxpayer-Funded Programs
Aug. 24, 2026- Criminal and Civil Actions
-
Medicare Advantage Provider Monogram Health Agrees to Pay $2.4M to Settle False Claims Act Suit
Aug. 24, 2026- Criminal and Civil Actions
-
Former Owner of Telemedicine Companies Sentenced to Two Years in Prison for $110 Million Medicare Fraud Scheme
Aug. 20, 2026- Criminal and Civil Actions
-
Four Members of the “War Room” Charged in Connection with $12M Medicaid Fraud Scheme
Aug. 20, 2026- Criminal and Civil Actions
-
Former Owner of Montgomery County-Based Home Care Agency Jailed for Multi-Million Dollar Medicaid Fraud Scheme
Aug. 20, 2026- State Enforcement Agencies
-
Former Senior NIAID Official Pleads Guilty to Charges Connected to Concealing Federal Records During COVID-19 Pandemic
Aug. 18, 2026- COVID-19
- Criminal and Civil Actions
-
Attorney General Raoul Seeks To Intervene In False Claims Act Lawsuit Against Chicago-Area Medical Practice And Billing Company Over Fraudulent Medicaid Claims
Aug. 18, 2026- State Enforcement Agencies
-
U.S. Attorney’s Office Files Civil Complaint against Texas Corporation and North Carolina Man for Allegedly Defrauding Medicare
Aug. 17, 2026- Criminal and Civil Actions
-
Illinois Man Charged With Scheme To Impersonate Doctors And Make False Statements To Obtain GLP-1 Medications
Aug. 17, 2026- Criminal and Civil Actions
-
Attorney General James Secures $6 Million from Three Buffalo Nursing Homes for Years-Long Fraudulent Billing Scheme
Aug. 17, 2026- State Enforcement Agencies
-
Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization
Aug. 14, 2026- Criminal and Civil Actions
-
Six Medicaid Providers Indicted on Fraud Charges
Aug. 13, 2026- State Enforcement Agencies
-
Former Brooklyn Bank Manager Sentenced to Prison for Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization
Aug. 12, 2026- Criminal and Civil Actions
-
International Fugitive Pleads Guilty to Healthcare Fraud Conspiracy and Failure to Appear
Aug. 11, 2026- Criminal and Civil Actions