Archives
Actions before 2013
Showing 1–20 of 11,028 actions
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Maryland Oncology Practice Agrees to Pay More Than $1.4M to Resolve False Claims Act Allegations of Fraudulent Billing
July 1, 2026- Criminal and Civil Actions
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Mexican National Sentenced to Two Years for Immigration and Identity Theft Offenses
July 1, 2026- Criminal and Civil Actions
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Attorney General Liz Murrill Announces Medicaid Fraud Bust, New Division, and $73 million in Ordered Restitution
July 1, 2026- State Enforcement Agencies
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Attorney General Brown Announces Sentencing of Caregiver for Theft from an Assisted Living Facility Resident
July 1, 2026- State Enforcement Agencies
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AG Campbell Secures $2.75 Million Settlement With Nursing Home Ownership Group For Systematic Understaffing Resulting In Resident Neglect
July 1, 2026- State Enforcement Agencies
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Attorney General James Announces Arrest of Medical Supply Company Owner for Stealing More Than $2.5 Million from Medicaid
July 1, 2026- State Enforcement Agencies
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Telemedicine Company Owner and Author of Health Care Compliance Books Sentenced for $136M Medicare Fraud Scheme
June 30, 2026- Criminal and Civil Actions
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Non-Profit Executive Sentenced to Three Years of Probation for Theft of Federal Funds
June 25, 2026- Criminal and Civil Actions
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New York City Woman Pleads Guilty for Role in Multi-State Prescription Fraud Ring
June 25, 2026- Criminal and Civil Actions
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U.S. Attorney Announces $2.2 Million Settlement With Urologists For Submitting False Claims To Medicare
June 25, 2026- Criminal and Civil Actions
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United States Reaches $1 Million Settlement over Waived Pharmacy Copays
June 24, 2026- Criminal and Civil Actions
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Celina Pharmacy Owner Sentenced for Opioid Distribution/Health Care Fraud
June 24, 2026- Criminal and Civil Actions
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Raleigh Man Pleads Guilty to Receiving More than $60 Million in Fraudulent Claims from Paying Kickbacks for Patient Referrals
June 24, 2026- Criminal and Civil Actions
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Attorney General James and Comptroller DiNapoli Announce Takedown of $9 Million Medicaid Fraud Scheme in New York City
June 24, 2026- State Enforcement Agencies
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Lawrence County Caretaker Sentenced to Prison for Failure to Renew Patient’s Medications which Led to Fatal Seizure Episode
June 24, 2026- State Enforcement Agencies
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Two Charged for Allegedly Defrauding Wisconsin Medicaid in Separate Cases
June 24, 2026- State Enforcement Agencies
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2026 National Health Care Fraud Takedown
June 23, 2026- Criminal and Civil Actions
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Attorney General Phil Weiser announces charges in Medicaid adult daycare kickback case
June 23, 2026- State Enforcement Agencies
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Attorney General Phil Weiser charges two Jefferson County men in $12 million Medicaid vision fraud investigation
June 23, 2026- State Enforcement Agencies