Archives
Actions before 2013
Showing 1–20 of 11,276 actions
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Minnesota Woman Convicted in $3.6M Scheme to Defraud Medicaid Housing Services Program
Oct. 8, 2026- Criminal and Civil Actions
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Baltimore Man Sentenced to 40 Years in Connection With Murder-for-Hire Plot
Oct. 8, 2026- Criminal and Civil Actions
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Heal 360 Clinics and Owner Agree to Pay $20M to Resolve False Claims Act Allegations of Billing False Claims to the COVID-19 Uninsured Program for Services Not Rendered
Oct. 7, 2026- COVID-19
- Criminal and Civil Actions
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Florida Laboratory Vice President and Marketer Convicted of Medicare Fraud for COVID-19 Testing Scheme
Oct. 7, 2026- COVID-19
- Criminal and Civil Actions
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Attorney General James Announces Arrest and Indictment of Queens Pharmacy Owner for Stealing More Than $31 Million
Oct. 7, 2026- State Enforcement Agencies
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Former Connecticut Resident Pleads Guilty to Health Care Fraud Charge
Oct. 6, 2026- Criminal and Civil Actions
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AIDS Healthcare Foundation Agrees to Pay $1.44M to Settle False Claims Act Allegations
Oct. 6, 2026- Criminal and Civil Actions
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Local Physician Indicted in $30 Million COVID-19 Fraud Scheme
Oct. 6, 2026- COVID-19
- Criminal and Civil Actions
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Man Sentenced to Two Years in Federal Prison for Willfully Failing To Pay Child Support
Oct. 5, 2026- Child Support
- Criminal and Civil Actions
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Four Sentenced for Conspiring with Annandale-Based Doctor to Illegally Distribute Oxycodone and other Controlled Substances
Oct. 2, 2026- Criminal and Civil Actions
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Social Adult Day Care Owner Pleads Guilty to $65M Medicaid Fraud
Oct. 2, 2026- Criminal and Civil Actions
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Doctor Convicted for Conspiring to Distribute Over 2 Million Stimulant Pills
Oct. 2, 2026- Criminal and Civil Actions
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Attorney General Raoul: Suburban Chicago Couple Plead Guilty, Sentenced in Medicaid Fraud Case
Oct. 2, 2026- State Enforcement Agencies
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Attorney General Hanaway Secures Additional Guilty Plea in Medicaid Fraud Scheme For Services Billed While in Jail
Oct. 1, 2026- State Enforcement Agencies
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Attorney General Jeff Jackson Reaches $98,000 Medicaid Fraud Settlement Over Fake Nurse
Oct. 1, 2026- State Enforcement Agencies
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United States Attorney’s Office Announces Creation of Interagency Fraud Task Force in the Eastern District of Pennsylvania
Oct. 1, 2026- Criminal and Civil Actions
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Worcester Man Indicted for Snap Fraud
Oct. 1, 2026- Criminal and Civil Actions
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Two Minnesota Men Plead Guilty to Defrauding Medicaid Housing Services Program
Oct. 1, 2026- Criminal and Civil Actions
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Independence Blue Cross to Pay $22.5M to Resolve False Claims Act Allegations
Sept. 30, 2026- Criminal and Civil Actions
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Pakistani Nationals residing in Bakersfield and Los Angeles County charged in a scheme to defraud Medicare
Sept. 30, 2026- Criminal and Civil Actions