Archives
Actions before 2013
Showing 1–20 of 10,873 actions
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Nine Medicaid Providers Facing Fraud, Theft Charges
April 17, 2026- State Enforcement Agencies
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Former Teacher Pleads Guilty in $51 Million Medicare Fraud Scheme in National Fraud Enforcement Division Prosecution
April 16, 2026- Criminal and Civil Actions
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United States Sues Illinois Doctor for Fraudulent Billing in Durable Medical Equipment Scheme
April 15, 2026- Criminal and Civil Actions
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Clayton Chiropractor Sentenced to 100 Months in Prison
April 15, 2026- Criminal and Civil Actions
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Florida Nursing Assistant Sentenced to Nine Years in Prison for $11.4M Health Care Fraud Scheme Targeting Medicare Beneficiaries
April 14, 2026- Criminal and Civil Actions
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Podiatrist and Pharmaceutical Sales Representative Sentenced in $3.2 Million Healthcare Fraud Conspiracy Involving Unlicensed Person Performing Skin Grafts
April 13, 2026- Criminal and Civil Actions
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Former Nurse Practitioner Pleads Guilty to Possessing Controlled Substances with the Intent to Unlawfully Distribute Them
April 13, 2026- Criminal and Civil Actions
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Attorney General Raúl Torrez Announces $6.6 Million Restitution for Mother-Daughter Duo Leading Afterschool Program Medicaid Fraud and Child Identity Theft Scheme
April 13, 2026- State Enforcement Agencies
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Slidell Doctor Sentenced For $6.6 Million In Health Care Fraud
April 10, 2026- Criminal and Civil Actions
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Attorney General Bonta Dismantles Los Angeles Hospice Fraud Ring Responsible for $267 Million in Fraud, 21 Charged
April 9, 2026- State Enforcement Agencies
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AG's Office Secures $275,000 Settlement from Suboxone Clinic for Submitting False Claims to MassHealth
April 9, 2026- State Enforcement Agencies
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San Fernando Valley Clinic Operator Sentenced to 18 Years in Federal Prison for Role in Ring that Sold Illegal Opioid Prescriptions for Cash
April 8, 2026- Criminal and Civil Actions
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Topeka Man Uses Federal Grant Funds As Shopping Money
April 8, 2026- Criminal and Civil Actions
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Business Owner Convicted of $1.9M Medicare, Medicaid, and Private Insurer Fraud Scheme
April 7, 2026- Criminal and Civil Actions
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California Man Pleads Guilty to Orchestrating $270M Medication Reimbursement Fraud Scheme
April 7, 2026- Criminal and Civil Actions
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National Partnership of Insurance Brokers and its Former Subsidiary Agree to Pay Over $160 Million For Affordable Care Act Enrollment Fraud Scheme
April 7, 2026- Criminal and Civil Actions
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Worcester Man Charged with Snap Fraud
April 6, 2026- Criminal and Civil Actions
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AG Rayfield Announces Medicaid Fraud Charges and Convictions in Three Separate Multnomah County Cases
April 6, 2026- State Enforcement Agencies
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Florida Man Pleads Guilty in Health Care Fraud and Kickback Scheme Involving “Foot Baths”
April 3, 2026- Criminal and Civil Actions
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Macomb County Dentist Charged with Racketeering in Massive Alleged Medicaid Fraud Scheme
April 3, 2026- State Enforcement Agencies