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Actions before 2013
Showing 321–340 of 11,086 actions
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Founders/Owners of Hertel & Brown Physical and Aquatic Therapy Each Sentenced to Six Years in Prison and Fined $250,000 for Wire and Healthcare Fraud Conspiracy
Feb. 27, 2026- Criminal and Civil Actions
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Gastroenterology Practice Agrees to Pay $4.75M to Settle Allegations of Kickbacks and Unnecessary Medical Testing Services
Feb. 27, 2026- Criminal and Civil Actions
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Lake County Woman Sentenced in $775,000 Medicaid Scheme
Feb. 27, 2026- State Enforcement Agencies
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Attorney General Alan Wilson Announces Residential Care Employee Charged With Stealing Thousands From Vulnerable Adult
Feb. 27, 2026- State Enforcement Agencies
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Telemedicine Company Owner Sentenced to 7 Years in Prison for $56M Medicare Fraud Scheme
Feb. 26, 2026- Criminal and Civil Actions
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Lancaster Trio Sentenced for Health Care Fraud Conspiracy
Feb. 25, 2026- Criminal and Civil Actions
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South Texas Doctors Agree To Pay Nearly $5 Million To Settle False Claims Act Liability
Feb. 25, 2026- Criminal and Civil Actions
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Pharmacist and Business Owner Convicted of $3M Medicare, Medicaid, and Private Insurer Fraud Scheme
Feb. 24, 2026- Criminal and Civil Actions
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Arizona Surgical Hospital Agrees to Pay $5.6M to Resolve Alleged False Claims Act Violations
Feb. 24, 2026- Criminal and Civil Actions
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AG Secures Guilty Plea, nearly $71,000 Restitution in Hopkins County Medicaid Fraud Case
Feb. 24, 2026- State Enforcement Agencies
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Attorney General Alan Wilson Announces Lexington County Man Charged With Stealing More Than $48,000 From Nursing Home Resident
Feb. 23, 2026- State Enforcement Agencies
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Last of Three Memphis Women Who Defrauded Tennessee and Federal Programs of Over $580,000 Sentenced to Federal Prison
Feb. 20, 2026- COVID-19
- Criminal and Civil Actions
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Former NFL Player and Laboratory Owner Convicted in $328M Genetic Testing Fraud Scheme
Feb. 20, 2026- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Irmo Man Charged With Stealing Almost $15,000 From Nursing Home Resident
Feb. 20, 2026- State Enforcement Agencies
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Illegal Alien Pleads Guilty to Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child
Feb. 19, 2026- Criminal and Civil Actions