Archives
Actions before 2013
Showing 1–20 of 10,930 actions
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Former CEO of West Michigan Nonprofit Sentenced to 70 Months in Federal Prison
May 13, 2026- Criminal and Civil Actions
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CFO of Boston-Area Spinal Device Company Pleads Guilty to Kickback Scheme
May 12, 2026- Criminal and Civil Actions
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Utah Doctor and Two Nurses Charged with Health Care Fraud After Submitting False Claims to Medicare and Receiving Millions in Payout
May 12, 2026- Criminal and Civil Actions
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Autism researcher extradited from Germany to face federal charges of stealing CDC grant money
May 8, 2026- Criminal and Civil Actions
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One Sentenced, One Convicted for Conspiring with Annandale-Based Doctor to Illegally Distribute Promethazine-Codeine and other Controlled Substances
May 8, 2026- Criminal and Civil Actions
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Former NFL Player Sentenced to Over 16 Years in Prison for $197M Medicare Fraud
May 8, 2026- Criminal and Civil Actions
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Brentwood Woman Pleads Guilty to Defrauding Taxpayers Out of $6.9 Million
May 7, 2026- Criminal and Civil Actions
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Attorney General Alan Wilson announces additional charges against Greer woman for alleged crimes against vulnerable adults
May 7, 2026- State Enforcement Agencies
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Illegal Alien Previously Convicted of Drug Trafficking Charged with Healthcare Benefit Fraud And Aggravated Identity Theft
May 6, 2026- Criminal and Civil Actions
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Nonprofit Health Care Provider Agrees to Pay $750,000 to Resolve False Claims Act Allegations Involving Misbranded Contraceptives
May 6, 2026- Criminal and Civil Actions
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Vascular Practice and Physician Agree to Pay More Than $6.73M to Settle False Claims Act Allegations of Unnecessary Vascular Interventional Procedures
May 6, 2026- Criminal and Civil Actions
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Milwaukee Woman Charged for Allegedly Defrauding Wisconsin Medicaid of Nearly $2.2 Million, Illegally Obtaining PPP Loan, and Money Laundering
May 6, 2026- State Enforcement Agencies
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U.S. Attorney’s Office Hosts Health Care Fraud Consortium Workshop with Federal Partners
May 5, 2026- Criminal and Civil Actions
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Attorney General Jeff Jackson Secures $584,000 to Resolve Medicaid Fraud Allegations Against Greensboro Treatment Center
May 5, 2026- State Enforcement Agencies
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Two Sentenced to Prison for $522M Genetic Testing Fraud and Illegal Kickback Scheme Targeting Medicare and Medicaid
May 4, 2026- Criminal and Civil Actions
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U.S. Secret Service-Led Outreach Operation Nets Five Illegal Skimming Devices in Northern California
May 4, 2026- Criminal and Civil Actions
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Former Memphis Caregiver Faces Charges of Identity Theft and Financial Exploitation of Vulnerable Adult
May 4, 2026- State Enforcement Agencies
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Mobile PET Scan Provider to Pay $8.33 Million to Resolve Allegations of False Claims Act Violations Based on Unlawful Kickbacks to Medical Practices
May 1, 2026- Criminal and Civil Actions