Archives
Actions before 2013
Showing 1–20 of 10,964 actions
Sorted by date
-
Feds charge foreign nationals working at the National Institutes of Health with smuggling monkeypox into the United States and lying about it
June 2, 2026- Criminal and Civil Actions
-
Nurse Practitioner Convicted for Illegal Distribution of Controlled Substances
June 2, 2026- Criminal and Civil Actions
-
Three Sentenced to Prison for Laundering Medicare Fraud Proceeds
June 1, 2026- Criminal and Civil Actions
-
Laboratory Executives, Marketers, and Physician to Pay Over $2M to Settle Allegations of Illegal Kickbacks to Doctors
June 1, 2026- Criminal and Civil Actions
-
Blood Test Lab Owner Sentenced to More Than 4 Years in Federal Prison for Using Shill to Collect Medicare Payments to Evade $11.2 Million in Taxes
May 28, 2026- COVID-19
- Criminal and Civil Actions
-
Clinic Manager Convicted of $8M Medicare Fraud Scheme
May 28, 2026- Criminal and Civil Actions
-
Missouri Attorney General Hanaway Secures Seven Medicaid Fraud Convictions
May 28, 2026- State Enforcement Agencies
-
Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations
May 27, 2026- Criminal and Civil Actions
-
Rochester Man Sentenced For Defrauding Medicare
May 26, 2026- Criminal and Civil Actions
-
AG's Office Secures Indictments Against Two West Brookfield Physicians for Illegally Prescribing Controlled Substances and Medicaid Fraud
May 26, 2026- State Enforcement Agencies
-
APRN Charged with Defrauding Connecticut’s Medicaid Program
May 22, 2026- Criminal and Civil Actions
-
Illegal Alien Pleads Guilty to Benefit Fraud and Identity Theft Offenses
May 22, 2026- Criminal and Civil Actions
-
Former CDC Supervisor Pleads Guilty to Stealing More than $190,000 of Agency Funds
May 22, 2026- Criminal and Civil Actions
-
Georgian Citizen Sentenced to Over Three Years in Prison for International Money Laundering Conspiracy
May 22, 2026- Criminal and Civil Actions
-
Jury Convicts Unknown Man For Using Identity Of Deceased Child For 25 Years To Obtain Nearly $300,000 In Government Benefits
May 21, 2026- Criminal and Civil Actions
-
Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants for Over $90M in Fraud
May 21, 2026- Criminal and Civil Actions
-
Three Sentenced to Prison for Laundering Medicare Fraud Proceeds
May 21, 2026- Criminal and Civil Actions
-
Fraudulent Childcare Grant Leads to Conspiracy to Commit Wire Fraud Conviction
May 20, 2026- Criminal and Civil Actions
-
Attorney General Raoul Charges Kane County Man With Theft Of Thousands Of Dollars For Home Services Not Rendered
May 20, 2026- State Enforcement Agencies