Archives
Actions before 2013
Showing 1–20 of 11,008 actions
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Dominican National Sentenced for Fraudulently Obtaining Social Security Benefits and Medicare Coverage Using Stolen Identity
June 22, 2026- Criminal and Civil Actions
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Owner of Two South Florida Nursing Schools Pleads Guilty in Fraudulent Nursing Diploma Scheme
June 18, 2026- Criminal and Civil Actions
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Justice Department Charges 11 Illegal Aliens Among 15 in $1.4M Benefit Fraud Crackdown in Massachusetts
June 18, 2026- Criminal and Civil Actions
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Arkansas Pathology Laboratory and Its Owners Pay $30M to Settle Allegations of Kickbacks and Unnecessary Medical Testing
June 17, 2026- Criminal and Civil Actions
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Nurse Practitioner Sentenced to 87 Months in Prison for $12M Medicare Fraud
June 17, 2026- Criminal and Civil Actions
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Attorney General Griffin Announces Conviction of Piggot Man for Medicaid Fraud
June 17, 2026- State Enforcement Agencies
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Journey to Hope Health and Healing and Former CEO Agree to Pay $10.2 Million to Resolve False Claims Allegations
June 16, 2026- Criminal and Civil Actions
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AG's Office Secures More Than $460,000 from New Bedford Retail Pharmacy for Submitting False Claims to MassHealth
June 16, 2026- State Enforcement Agencies
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Ohio Doctor Ordered to Pay Nearly $1M for Facilitating Fraud on Medicare
June 15, 2026- Criminal and Civil Actions
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CHI St. Vincent Medical Group Hot Springs Agreed to Pay $160,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims for Facet Joint Injections
June 11, 2026- CMP and Affirmative Exclusions
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Multi-Million-Dollar Prescription Fraud Scheme Results In Prison Sentence For Three East Tennesseans
June 11, 2026- Criminal and Civil Actions
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Nurse Sentenced to Two Years in Prison for Tampering with and Stealing Controlled Substances at Tampa Bay Area Hospital
June 11, 2026- Criminal and Civil Actions
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Three Illegal Aliens from Guatemala Indicted for Crimes Related to Unaccompanied Alien Children, including Smuggling and Fraud Charges
June 11, 2026- Criminal and Civil Actions
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Carr: Lawrenceville Man Convicted of $330k Genetic Testing Fraud
June 11, 2026- State Enforcement Agencies
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Attorney General Raoul Charges Former Employee Of Chicagoland Assisted-Living Facility with Sexual Abuse
June 11, 2026- State Enforcement Agencies
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San Francisco Company Agrees to Pay Over Three Million Dollars to Resolve Allegations That They Submitted False Claims for Healthcare Payments
June 10, 2026- Criminal and Civil Actions
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Sarcone Leads Revival of NDNY Health Care Fraud Task Force
June 10, 2026- Criminal and Civil Actions
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Ahold Delhaize USA Inc. to Pay $40M for Allegedly Reporting Inflated Drug Prices on Claims to Federal Healthcare Programs
June 10, 2026- Criminal and Civil Actions
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Attorney General Raoul Charges Chicago Dentist, Dental Employee in Medicaid Fraud Case
June 10, 2026- State Enforcement Agencies
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Attorney General Raoul Charges Cook County Man with Theft of Over $800,000 In Medicaid Funding
June 10, 2026- State Enforcement Agencies