Archives
Actions before 2013
Showing 1–20 of 11,315 actions
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Maryland Law Enforcement Partners to Raise Awareness About Elder Fraud
Oct. 29, 2026- Criminal and Civil Actions
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Attorney General Raoul Announces Cook County Man Pleads Guilty To Medicaid Fraud; Ordered To Pay $9,000 In Restitution
Oct. 28, 2026- State Enforcement Agencies
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Multiple Individuals Arrested for Health Care Fraud Conspiracy following Homeland Security Task Force Investigation
Oct. 27, 2026- Criminal and Civil Actions
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Dialysis Centers Agree to Pay $2 Million to Resolve Allegations of Provider Relief Fund Fraud
Oct. 27, 2026- Criminal and Civil Actions
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Gainesville Woman Convicted in $8.6M Medicare Fraud Scheme
Oct. 27, 2026- Criminal and Civil Actions
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New York Woman Charged With $1.1M Check Cashing Scheme
Oct. 26, 2026- Criminal and Civil Actions
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Fugitive Fraudster Herb Kimble Sentenced to 20 Years for International Healthcare Fraud Scheme
Oct. 26, 2026- Criminal and Civil Actions
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Owings Mills Man Charged with Operating Unlicensed Assisted Living Program in Baltimore City
Oct. 26, 2026- State Enforcement Agencies
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Harlingen couple sentenced in multimillion-dollar Medicare fraud scheme
Oct. 23, 2026- Criminal and Civil Actions
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Telemedicine Company Owner Sentenced to 20 Years in Prison for $46M Medicare Fraud Scheme
Oct. 23, 2026- Criminal and Civil Actions
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Los Angeles Health Care Fraud Takedown Results in Charges Against 15 Defendants, Including 6 Medical Professionals, Nearly $2 Billion in Loss
Oct. 22, 2026- Criminal and Civil Actions
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Attorney General Bonta: 103 Criminal Cases Filed in Statewide Medi-Cal Fraud Enforcement Efforts
Oct. 22, 2026- State Enforcement Agencies
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Essex County Man Sentenced to Three Years in Prison for $3 Million Medicaid Fraud and Tax Offenses
Oct. 22, 2026- State Enforcement Agencies
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Federal Awards Bring Nearly $1.5 Million to Jefferson County During Domestic Violence Awareness Month
Oct. 22, 2026- Criminal and Civil Actions
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Justice Department’s Civil Division and the Department of Health & Human Services Announce Anti-Fraud Healthcare Self-Disclosure Pilot Program
Oct. 22, 2026- Criminal and Civil Actions
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New Orleans Man Sentenced To $7 Million In Restitution For Health Care Fraud Conspiracy
Oct. 21, 2026- Criminal and Civil Actions
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Illinois Laboratory Owner Charged in $66M COVID-19 Testing Fraud Scheme
Oct. 20, 2026- COVID-19
- Criminal and Civil Actions
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Maryland Man Convicted of $18.7M Medicare Fraud for Respiratory Testing Scheme Targeting Nursing Homes
Oct. 20, 2026- COVID-19
- Criminal and Civil Actions
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Negril Agrees to Settle Allegations of Improper Medicaid Billing
Oct. 19, 2026- Criminal and Civil Actions