Enforcement Actions

• Former Louisiana Department of Education Employee and Co-Defendant Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud

  Sept. 16, 2026

  • Criminal and Civil Actions

• Twelve Individuals Charged in $10M Home Daycare Fraud Schemes

  Sept. 15, 2026

  • Criminal and Civil Actions

• Repeat Felon Arrested and Charged in $4.75M Medicare Fraud Scheme

  Sept. 15, 2026

  • Criminal and Civil Actions

• Illegal Alien from Guatemala Pleads Guilty to Fraudulently Seeking to Obtain Custody of an Unaccompanied Alien Child

  Sept. 15, 2026

  • Criminal and Civil Actions

• Brentwood Woman Sentenced to Federal Prison for $6.9 Million Health Care Fraud Scheme

  Sept. 14, 2026

  • Criminal and Civil Actions

• Eye Practice and Physician Owner Agree to Pay $350,000 to Resolve Allegations of False Claims to Medicare

  Sept. 11, 2026

  • Criminal and Civil Actions

• Arrested at Airport, Man Voluntarily Returns to Minnesota to Face Charges of Defrauding $1.3 Million in Housing Stabilization Services Funds

  Sept. 11, 2026

  • Criminal and Civil Actions

• Brooklyn Adult Daycare Owner Sentenced to Prison for Leadership Role in $64M Medicaid Fraud Scheme

  Sept. 11, 2026

  • Criminal and Civil Actions

• Brandon Pulmonary Practice Agrees to Pay Over $400,000 to Resolve False Claims Act Violations

  Sept. 10, 2026

  • Criminal and Civil Actions

• Dompé U.S. Agrees to Pay $32M to Resolve False Claims Act Liability Relating to Self-Disclosure of Patient Kickbacks

  Sept. 10, 2026

  • Criminal and Civil Actions

• Owner of Erie County Home Health Care Agency Jailed, Ordered to Pay Restitution in $1.86M Medicaid Fraud Scheme

  Sept. 10, 2026

  • State Enforcement Agencies

• Federal Court Orders Forfeiture of Approximately $7 Million and Three Vehicles Following Conviction of Jamie P. McNamara

  Sept. 9, 2026

  • Criminal and Civil Actions

• Brooklyn Adult Daycare Owner Sentenced to 76 Months in Prison for Leadership Role in $68 Million Medicaid Fraud Scheme

  Sept. 9, 2026

  • Criminal and Civil Actions

• Former Navy Civilian Employee Sentenced to 72 Months for Bribery and Tax Fraud Schemes

  Sept. 9, 2026

  • Criminal and Civil Actions

• Florida Enforcement Leaders Hold Inaugural Meeting of the Florida Anti-fraud Task Force to Enhance Federal-State Cooperation to Detect, Investigate, and Prosecute Fraud

  Sept. 9, 2026

  • Criminal and Civil Actions

• Owner Of Physical Rehabilitation Company Sentenced To 38 Months In Prison For $20 Million Fraud On Health Benefit Programs

  Sept. 9, 2026

  • Criminal and Civil Actions

• California Man Sentenced to 30 Years for Orchestrating $270M Medication Reimbursement Fraud Scheme Targeting Medi-Cal

  Sept. 9, 2026

  • Criminal and Civil Actions

• Vision services provider agrees to pay $8M for illegal Medicaid billing for child lenses

  Sept. 9, 2026

  • State Enforcement Agencies

• Carr Indicts Two for Hiring Caretakers with Criminal Records

  Sept. 9, 2026

  • State Enforcement Agencies

• Attorney General Brown Announces Sentencing of Former Caregiver for Abuse of Vulnerable Adult

  Sept. 9, 2026

  • State Enforcement Agencies

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