Archives
Actions before 2013
Showing 241–260 of 10,659 actions
Sorted by date
-
Guatemalan National Illegally Residing in the United States Indicted on Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child
September 18, 2025- Criminal and Civil Actions
-
Hiawatha Care Center Agreed to Pay $201,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 18, 2025- Fraud Self-Disclosures
-
Weirton Medical Center Agreed to Pay $54,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 18, 2025- Fraud Self-Disclosures
-
U.S. Attorney’s Office Seeks Potential Victims in Case Against St. Louis Doctor and Staff
September 17, 2025- Criminal and Civil Actions
-
Two Florida Men Charged for $34.8M Fraud Scheme Targeting Medicare Beneficiaries
September 17, 2025- Criminal and Civil Actions
-
United States Files Suit Against California-Based Health Plan for Alleged False Claims to California’s Medicaid Program
September 17, 2025- Criminal and Civil Actions
-
Exactech Agrees to Pay $8 Million to Resolve False Claims Act Allegations for Selling Defective Knee Implant Devices
September 16, 2025- Criminal and Civil Actions
-
Medical Device Company Exactech, Inc. Agrees to Pay $8 Million for Selling Allegedly Defective Knee Implant Devices
September 16, 2025- Criminal and Civil Actions
-
Roanoke Home Health Care Attendant Pleads Guilty to Health Care Fraud
September 16, 2025- Criminal and Civil Actions
-
Three More Plead Guilty In 1st Adult N Pediatric Healthcare Fraud Case
September 16, 2025- Criminal and Civil Actions
-
Ocean County Nurse Charged with Assaulting Elderly Nursing Home Resident
September 16, 2025- State Enforcement Agencies
-
Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale
September 15, 2025- Criminal and Civil Actions
-
AG Campbell Secures Guilty Plea From Ringleader Of Worcester-Based Home Health Fraud Scheme Exploiting Vulnerable Residents
September 15, 2025- State Enforcement Agencies
-
Attorney General Ellison partners with federal law enforcement on indictments of Housing Stabilization Services providers
September 15, 2025- State Enforcement Agencies
-
Former Home Health Care Operator Settles Fraud Allegations Of Billing Federal Health Care Programs For Services Performed By Unlicensed Foreign Doctors
September 12, 2025- Criminal and Civil Actions
-
Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud
September 12, 2025- Criminal and Civil Actions
-
Louisiana Chiropractor Sentenced to Seven Years in Prison for Health Care Fraud and Unemployment Insurance Fraud Schemes
September 12, 2025- Criminal and Civil Actions
-
Arizona’s Children Association Agreed to Pay $54,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitted Claims for Services Not Provided
September 12, 2025- Fraud Self-Disclosures
-
Alexandra Tellez Agreed to Pay $60,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Referring Medicare Services
September 11, 2025- CMP and Affirmative Exclusions