Archives
Actions before 2013
Showing 21–40 of 10,760 actions
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New York Man Sentenced to Eight Months in Prison for Kickback Scheme
February 18, 2026- Criminal and Civil Actions
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Highland Physician Sentenced to 97 Months in Prison
February 18, 2026- Criminal and Civil Actions
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President of Insurance Brokerage Firm and CEO of Marketing Company Sentenced in $233M Affordable Care Act Enrollment Fraud Scheme that Preyed on Vulnerable Consumers
February 18, 2026- Criminal and Civil Actions
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Zynex, Inc. Agrees to Criminal Resolution Addressing Claims of Millions of Dollars of Health Care Fraud, Securities Fraud and Related Offenses
February 17, 2026- Criminal and Civil Actions
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St. Louis County Home Health care Company Owner, Associates Accused of $1.46 Million Fraud
February 17, 2026- Criminal and Civil Actions
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Honduran Nationals Illegally in the United States Indicted on Alien Smuggling and Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child
February 17, 2026- Criminal and Civil Actions
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AG Campbell Secures Guilty Verdicts Against Milton Man For The Unlicensed Practice Of Dentistry, Illegal Prescribing, And Medicaid Fraud
February 17, 2026- State Enforcement Agencies
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West Tennessee Healthcare Agreed to Pay $340,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations and Appropriate Transfers
February 13, 2026- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Health Care Executives Guilty in Multimillion-Dollar Health Care Fraud Conspiracy
February 13, 2026- COVID-19
- Criminal and Civil Actions
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New York Man Sentenced to 14 Months in Prison for Kickback Scheme
February 13, 2026- Criminal and Civil Actions
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St. Margaret’s Center Pays $1.3 Million Under the False Claims Act
February 12, 2026- Criminal and Civil Actions
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Two Foreign Nationals Indicted in Chicago as Part of $10 Million Health Care Fraud Scheme
February 12, 2026- Criminal and Civil Actions
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Attorney General James Secures $1.3 Million From Albany Pediatric Nursing Home for Years of Resident Neglect
February 12, 2026- State Enforcement Agencies
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AG’s Office Secures Indictments Against Waltham-Based Non-Emergency Medical Transportation Provider And Former Owner Over Money Laundering And Medicaid Fraud Scheme
February 11, 2026- State Enforcement Agencies
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Federal Charges Filed In Two Separate Cases Involving Non-Emergent Medical Transportation Fraud
February 10, 2026- Criminal and Civil Actions
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Bloomfield Man Sentenced to Federal Prison for Health Care Fraud
February 10, 2026- Criminal and Civil Actions
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Fraud Tourists Plead Guilty to Minneapolis Medicaid Fraud
February 10, 2026- Criminal and Civil Actions
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Pair Plead Guilty to Conspiring with Annandale-Based Doctor to Illegally Distributing Oxycodone and other Controlled Substances
February 9, 2026- Criminal and Civil Actions
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Two Queens Men Charged with $120M Adult Day Care and Pharmacy Fraud on Medicare and Medicaid
February 9, 2026- Criminal and Civil Actions
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