Archives
Actions before 2013
Showing 1–20 of 10,956 actions
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Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations
May 27, 2026- Criminal and Civil Actions
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Rochester Man Sentenced For Defrauding Medicare
May 26, 2026- Criminal and Civil Actions
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APRN Charged with Defrauding Connecticut’s Medicaid Program
May 22, 2026- Criminal and Civil Actions
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Illegal Alien Pleads Guilty to Benefit Fraud and Identity Theft Offenses
May 22, 2026- Criminal and Civil Actions
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Former CDC Supervisor Pleads Guilty to Stealing More than $190,000 of Agency Funds
May 22, 2026- Criminal and Civil Actions
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Georgian Citizen Sentenced to Over Three Years in Prison for International Money Laundering Conspiracy
May 22, 2026- Criminal and Civil Actions
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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
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Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants for Over $90M in Fraud
May 21, 2026- Criminal and Civil Actions
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Three Sentenced to Prison for Laundering Medicare Fraud Proceeds
May 21, 2026- Criminal and Civil Actions
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Fraudulent Childcare Grant Leads to Conspiracy to Commit Wire Fraud Conviction
May 20, 2026- Criminal and Civil Actions
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Attorney General Raoul Charges Kane County Man With Theft Of Thousands Of Dollars For Home Services Not Rendered
May 20, 2026- State Enforcement Agencies
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AG Murrill’s Medicaid Fraud Control Unit arrests Marrero woman for billing Medicaid while working another job
May 20, 2026- State Enforcement Agencies
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Illinois Doctor Agrees to Pay $62,500 for Signing False Orders in Durable Medical Equipment Scheme
May 19, 2026- Criminal and Civil Actions
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California Doctor Convicted of $45M Botox Fraud Scheme Targeting Medicare
May 19, 2026- Criminal and Civil Actions
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New York Business Owner Sentenced to Prison for Using Shell Companies to Launder Health Care Fraud Proceeds for Transnational Criminal Organization
May 18, 2026- Criminal and Civil Actions
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Carr Indicts Five in Statewide Medicaid Fraud Takedown
May 18, 2026- State Enforcement Agencies
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AG Fitch and HHS Launch Pilot Operation to Recover Missing Foster Children
May 18, 2026- State Enforcement Agencies
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Operators of Day Treatment Program for Children Agree to $15.2 Million Civil Judgment to Resolve Medicaid Fraud Allegations
May 15, 2026- Criminal and Civil Actions
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Michigan Home Health Care Agency Owner Convicted of $1.6M Medicare Fraud Scheme and Kickback Conspiracy
May 15, 2026- Criminal and Civil Actions