Archives
Actions before 2013
Showing 1–20 of 11,185 actions
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Brandon Pulmonary Practice Agrees to Pay Over $400,000 to Resolve False Claims Act Violations
Sept. 10, 2026- Criminal and Civil Actions
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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
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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
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Federal Court Orders Forfeiture of Approximately $7 Million and Three Vehicles Following Conviction of Jamie P. McNamara
Sept. 9, 2026- Criminal and Civil Actions
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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
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Former Navy Civilian Employee Sentenced to 72 Months for Bribery and Tax Fraud Schemes
Sept. 9, 2026- Criminal and Civil Actions
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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
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California Man Sentenced to 30 Years for Orchestrating $270M Medication Reimbursement Fraud Scheme Targeting Medi-Cal
Sept. 9, 2026- Criminal and Civil Actions
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Vision services provider agrees to pay $8M for illegal Medicaid billing for child lenses
Sept. 9, 2026- State Enforcement Agencies
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Carr Indicts Two for Hiring Caretakers with Criminal Records
Sept. 9, 2026- State Enforcement Agencies
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Attorney General Brown Announces Sentencing of Former Caregiver for Abuse of Vulnerable Adult
Sept. 9, 2026- State Enforcement Agencies
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Mother-Daughter Duo Sentenced to Prison Time and Restitution in $6.6 Million Medicaid Fraud and Child Identity Theft Scheme
Sept. 9, 2026- State Enforcement Agencies
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Illegal Alien Sentenced for Passport and Benefit Fraud
Sept. 8, 2026- Criminal and Civil Actions
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Illegal Alien Pleads Guilty to Healthcare Benefit Fraud and Aggravated Identity Theft
Sept. 8, 2026- Criminal and Civil Actions
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Foreign National Pleads Guilty To Health Care Fraud Scheme Targeting Medicare Advantage Programs
Sept. 8, 2026- Criminal and Civil Actions
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Attorney General Raoul Charges Chicago Man With Theft In Medicaid Fraud Case
Sept. 8, 2026- State Enforcement Agencies
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Attorney General Raúl Torrez Recovers Nearly $1 Million from Las Cruces Equine Therapist After Filing Fraudulent Medicaid Claims
Sept. 8, 2026- State Enforcement Agencies
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Federal Fraud Charges Filed Against Former Indianapolis Daycare Operator
Sept. 4, 2026- Criminal and Civil Actions
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Justice Department Secures Agreement with Mount Sinai to End Pediatric “Gender-Affirming Care”
Sept. 4, 2026- Criminal and Civil Actions