Archives
Actions before 2013
Showing 1–20 of 152 actions
Sorted by date
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Illinois Doctor Agrees to Pay $62,500 for Signing False Orders in Durable Medical Equipment Scheme
May 19, 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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United States Sues Illinois Doctor for Fraudulent Billing in Durable Medical Equipment Scheme
April 15, 2026- Criminal and Civil Actions
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Florida Nursing Assistant Sentenced to Nine Years in Prison for $11.4M Health Care Fraud Scheme Targeting Medicare Beneficiaries
April 14, 2026- Criminal and Civil Actions
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Telemedicine Company Owner Pleads Guilty to $46M Medicare Fraud Scheme
March 27, 2026- Criminal and Civil Actions
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Texas Fugitive Apprehended and Sentenced to Over 12 Years in Prison for $61M Telemarketing Fraud Scheme Targeting Medicare Beneficiaries
March 27, 2026- Criminal and Civil Actions
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Alabama Doctor Sentenced to Over One Year in Prison for $2.7 Million Telemedicine Health Care Fraud Scheme
March 23, 2026- Criminal and Civil Actions
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Florida Doctor Pleads Guilty to Making False Statements in Connection with Multi-Million-Dollar Health Care Fraud Scheme
March 23, 2026- Criminal and Civil Actions
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Owner of Durable Medical Equipment Company Sentenced for $59M Medicare Fraud
March 9, 2026- Criminal and Civil Actions
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Illinois Man Sentenced to Two Years in Prison for Durable Medical Equipment Scheme
March 6, 2026- Criminal and Civil Actions
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Russian Citizen Charged with Laundering Over $1.2M Connected to $400M in Fraudulent Medicare Claims
March 5, 2026- Criminal and Civil Actions
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Florida Man Pleads Guilty to Conspiracy to Violate the Anti-Kickback Statute
Jan. 30, 2026- Criminal and Civil Actions
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Oklahoma Medical Supply Company Owner Indicted for $30 Million Health Care Fraud Scheme
Jan. 8, 2026- COVID-19
- Criminal and Civil Actions
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Connecticut Man Sentenced to 30 Months’ Imprisonment for Role in $7.8 Million Health Care Fraud and Kickback Scheme
Dec. 18, 2025- Criminal and Civil Actions
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Canton Man Sentenced for Multi-Million-Dollar Health Care Fraud Scheme
Dec. 11, 2025- Criminal and Civil Actions
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U.S. Attorney Zachary A. Keller Highlights a Dozen Significant Prosecutions During Government Shutdown
Nov. 21, 2025- Criminal and Civil Actions
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Mississippi Businessman Pleads Guilty to $19M Health Care Fraud Conspiracy
Nov. 20, 2025- Criminal and Civil Actions
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Florida Man Indicted for Health Care Fraud, Wire Fraud in Durable Medical Equipment Scheme
Nov. 18, 2025- Criminal and Civil Actions
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Alabama Doctor Pleads Guilty To $6 Million Telemedicine Health Care Fraud Scheme
Nov. 13, 2025- Criminal and Civil Actions
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Florida Man Sentenced to 24 Months for Laundering Proceeds of Health Care Fraud Scheme
Sept. 10, 2025- Criminal and Civil Actions