Archives
Actions before 2013
Showing 21–40 of 10,929 actions
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United States Files Suit Against Naples Immunologist for False and Fraudulent Claims in Connection with Subcutaneous Immune Globulins
April 30, 2026- Criminal and Civil Actions
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PA Lifesharing, LCC Agrees to Pay $1.2M To Settle False Claims Act Allegations
April 30, 2026- Criminal and Civil Actions
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Madison County Woman Sentenced to More than Two Years in Prison for Soliciting Bribes
April 30, 2026- Criminal and Civil Actions
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Pharmacy Technician Pleads Guilty to $5.6M Health Care Fraud Scheme and Illegal Distribution of Oxycodone
April 30, 2026- Criminal and Civil Actions
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The Fraud Division Launches West Coast Strike Force to Target Health Care Fraud Schemes Across Arizona, Nevada, and Northern California
April 30, 2026- Criminal and Civil Actions
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Attorney General Jackson Reaches $11 Million EpiPen Settlement; Medicaid and State Health Plan to Receive Millions in Refunds
April 30, 2026- State Enforcement Agencies
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Former Senior NIAID Official Indicted for Concealing Federal Records During COVID-19 Pandemic
April 28, 2026- COVID-19
- Criminal and Civil Actions
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United States Seizes More Than $2 Million from Pasadena-Based Advanced Wound Care Clinic Accused of Medicare Fraud
April 28, 2026- Criminal and Civil Actions
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Opioid Manufacturer Purdue Pharma Sentenced for Fraud and Kickback Conspiracies
April 28, 2026- Criminal and Civil Actions
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AG’s Office Secures Indictments Against Plymouth County Caregiver For Caretaker Neglect, Kidnapping, And Unemployment Fraud
April 28, 2026- State Enforcement Agencies
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Attorney General Alan Wilson Announces Columbia Woman Arrested For Medicaid Fraud
April 28, 2026- State Enforcement Agencies
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Tri-Area Community Health Agrees to Pay $513,000 to Resolve Medicare Billing Allegations
April 27, 2026- Criminal and Civil Actions
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Attorney General Hanaway Charges St. Louis Fraudsters for Medicaid Scam
April 27, 2026- State Enforcement Agencies
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Pharmacist Sentenced to 30 months in Prison for Role in $2M Health Care Fraud Scheme
April 24, 2026- Criminal and Civil Actions
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Queens Pharmacy Owner Sentenced to Over Five Years in Prison for Money Laundering Scheme
April 24, 2026- Criminal and Civil Actions
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McKenzie Health Agreed to Pay $80,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 23, 2026- Fraud Self-Disclosures
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Attorney General Ford Announces 69 Felony Charges in Alleged Scheme Involving Medicaid Fraud and Identity Theft of Seniors
April 23, 2026- State Enforcement Agencies
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Eye Practice and Physician Owner Agree to Pay $415,000 to Resolve Allegations of False Claims Act to Medicare
April 22, 2026- Criminal and Civil Actions
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