Archives
Actions before 2013
Showing 1–20 of 11,224 actions
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Crown Medical Solutions and Its Owners to Pay $825,000 For Fraudulent Billing Scheme
Sept. 21, 2026- Criminal and Civil Actions
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Federal Grand Jury Indicts Illegal Alien from Mexico for Voter Fraud, False Statement in Passport Application, Unlawfully Possessing a Firearm, and Other Crimes
Sept. 18, 2026- Criminal and Civil Actions
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DOJ Secures Agreements with NYU and UPMC to End Pediatric “Gender-Affirming Care”
Sept. 18, 2026- Criminal and Civil Actions
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Maryland Long Term Care Pharmacy Pays $5.3M to Settle Allegations of Billing for Drugs Without Valid Prescriptions
Sept. 17, 2026- Criminal and Civil Actions
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AG Campbell Announces Nearly $385 Million Multistate Settlement With Abbott Laboratories For False Claims Related To Contaminated Infant Formula
Sept. 17, 2026- State Enforcement Agencies
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Nurse’s Aide Admits to Spraying Resident with Bleach
Sept. 17, 2026- State Enforcement Agencies
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Attorney General James Announces Indictments and Arrests of Herkimer County Nursing Home Staffers Who Failed to Help Choking Victim
Sept. 17, 2026- State Enforcement Agencies
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Attorney General Rayfield Announces Multiple Medicaid Fraud Enforcement Actions
Sept. 17, 2026- State Enforcement Agencies
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Attorney General James Secures Over $9 Million for New York from Abbott Laboratories for Manufacturing Potentially Unsafe Baby Formula
Sept. 17, 2026- State Enforcement Agencies
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Maryland Nurse Pleads Guilty to Health Care Fraud Conspiracy for Role in $14 Million D.C. Medicaid Scheme
Sept. 17, 2026- Criminal and Civil Actions
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D.C. Dentist Sentenced to 24 Months in Prison for Scheme to Defraud D.C. Medicaid of $3.4 Million
Sept. 17, 2026- Criminal and Civil Actions
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District of Massachusetts Joins DOJ Fraud Division, SBA and SBA-OIG in Nationwide COVID-Era Fraud Enforcement Surge
Sept. 17, 2026- Criminal and Civil Actions
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Massachusetts Man Sentenced to Prison for Conspiring to Violate the Anti-Kickback Statute
Sept. 17, 2026- Criminal and Civil Actions
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DOJ Sues Georgia Lab Executives for Defrauding Medicare by Targeting Faith-Based Communities and Seniors
Sept. 17, 2026- Criminal and Civil Actions
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Arizona Addiction Treatment Clinic Owner Sentenced to 14 Years in Prison for Leadership Role in $69M Medicaid Fraud Scheme
Sept. 17, 2026- Criminal and Civil Actions
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Baltimore City Nurse Sentenced for Diverting Narcotics from a Pediatric Intensive Care Unit
Sept. 16, 2026- State Enforcement Agencies
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Attorney General Hanaway Charges 17 Defendants in Statewide Medicaid Fraud Enforcement Representing Over $450,000 in Stolen Taxpayer Funds
Sept. 16, 2026- State Enforcement Agencies
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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
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Twelve Individuals Charged in $10M Home Daycare Fraud Schemes
Sept. 15, 2026- Criminal and Civil Actions
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Attorney General Coleman Continues Crackdown on Medicaid Fraud with Six Felony Indictments
Sept. 15, 2026- State Enforcement Agencies