Archives
Actions before 2013
Showing 1–20 of 155 actions
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Four California Residents Sentenced to Prison in Connection with $16M Hospice Fraud and Money Laundering Scheme
November 18, 2025- Criminal and Civil Actions
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Four More Charged In $110 Million Hospice Fraud Scheme
October 21, 2025- Criminal and Civil Actions
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Attorney General Ra˙l Torrez Charges Imposter Nurse Who Nearly Caused Fatal Dose of Morphine
August 28, 2025- State Enforcement Agencies
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Glendale Woman Sentenced to 9 Years in Federal Prison for $10.6 Million Hospice Fraud Scheme Involving Kickbacks for Patients
August 5, 2025- Criminal and Civil Actions
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California Man Pleads Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme
July 14, 2025- Criminal and Civil Actions
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Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme
July 8, 2025- Criminal and Civil Actions
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Southern District of Texas: Nearly 50 Charged In Southern District Of Texas As Part Of National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
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California Man Pleads Guilty In Connection With Laundering Proceeds Of $16 Million Hospice Fraud Scheme
June 23, 2025- Criminal and Civil Actions
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Mahlega Abdsharafat and Creative Hospice Settle Health Care Kickback Claims for $9.2 Million
June 11, 2025- Criminal and Civil Actions
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Southern California Nurse Indicted for Multi-Million Dollar Hospice Fraud in Fresno and Kern Counties
June 6, 2025- Criminal and Civil Actions
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California Man Sentenced to 12 Years’ Imprisonment in Connection with $17M Medicare Fraud Schemes
May 6, 2025- Criminal and Civil Actions
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Doctor Agrees To Pay $468,000 To Settle Civil False Claims Act Allegations
March 10, 2025- Criminal and Civil Actions
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Saad Healthcare Agrees to Pay $3M to Settle False Claims Act Allegations That It Billed Medicare for Ineligible Hospice Patients
February 21, 2025- Criminal and Civil Actions
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Man Pleads Guilty in Connection with $17M Medicare Hospice Fraud and Home Health Care Fraud Schemes
February 3, 2025- Criminal and Civil Actions
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Arizona Couple Pleads Guilty to $1.2B Health Care Fraud
January 31, 2025- Criminal and Civil Actions
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Santa Paula Doctor Sentenced To 2 Years In Federal Prison For Role In Hospice Fraud That Bilked Medicare Out Of $3.2 Million
December 16, 2024- Criminal and Civil Actions
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Glendale Woman And Lakewood Man Found Guilty Of $3.2 Million Hospice Fraud Scheme Involving Kickbacks For Patient Referrals
December 12, 2024- Criminal and Civil Actions
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Two Los Angeles-Area Residents Arrested On Indictment Alleging Scheme To Fraudulently Obtain And Launder Medicare Proceeds
October 9, 2024- Criminal and Civil Actions
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California Doctor Sentenced For Health Care Fraud Scheme
August 27, 2024- Criminal and Civil Actions