Archives
Actions before 2013
Showing 21–40 of 10,583 actions
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Honduras Citizen Sentenced to Prison for Fourth Illegal Reentry into the U.S., Social Security Fraud, and Identity Theft
December 9, 2025- Criminal and Civil Actions
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Attorney General’s Medicaid Fraud and Vulnerable Victims Unit Secures a $400,000 Settlement and Corporate Oversight of Orchard Hill Rehabilitation and Health Care Center
December 9, 2025- State Enforcement Agencies
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Attorney General Ellison Files Charges Against Man Who Financially Exploited His Mother
December 9, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Two Dillon Co. Residents Charged With Stealing From Vulnerable Adult
December 8, 2025- State Enforcement Agencies
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Illinois Men Face Additional Charges for Health Care Fraud and Money Laundering Conspiracy
December 5, 2025- COVID-19
- Criminal and Civil Actions
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Two Miami Men Sentenced to Nearly Five Years in Prison for $28 Million Scheme Involving Diverted Pharmaceuticals
December 5, 2025- Criminal and Civil Actions
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Virginia Laboratory to Pay $758,000 to Settle Allegations of Kickbacks to Doctors and Marketers
December 4, 2025- Criminal and Civil Actions
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Texas Man Charged with Conspiracy to Obtain Controlled Substances by Fraud
December 3, 2025- Criminal and Civil Actions
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Two Virginia Men Arrested for Conspiring to Destroy Government Databases
December 3, 2025- Criminal and Civil Actions
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Indian National Sentenced To Prison For Medicare Fraud Scheme That Stole More Than $1 Million In Taxpayer Funds
December 2, 2025- COVID-19
- Criminal and Civil Actions
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Largest North Carolina Behavioral Health Practice Agrees to Pay $1.9 Million to Resolve Allegedly False Medicare Claims
December 2, 2025- Criminal and Civil Actions
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U.S. Attorney Announces $37.76 Million Settlement With CVS For Over-Dispensing Insulin Pens To Patients
December 2, 2025- Criminal and Civil Actions
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Georgia Man Sentenced for $24M Kickback and Medicare Fraud Conspiracy
December 2, 2025- Criminal and Civil Actions
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Attorney General Alan Wilson announces two Upstate Medicaid providers charged with fraud
December 2, 2025- State Enforcement Agencies
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Nurse Practitioner Sentenced to 18 Months and Ordered to Pay over $160,000 in Restitution for Health Care Fraud and Unlawful Drug Distribution
December 1, 2025- Criminal and Civil Actions
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Owner of Assisted Living Home, Jeffrey Hiett, Pleads Guilty to Medicaid Fraud
December 1, 2025- State Enforcement Agencies
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Three Former Executives for Magellan Diagnostics Sentenced for False Statements and FDCA Violations
November 24, 2025- Criminal and Civil Actions
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New Jersey Pharmacy Owner Pleads Guilty to Health Care Fraud Scheme Involving Billing Medicare for Undispensed Medication
November 24, 2025- Criminal and Civil Actions
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Missouri Home Health Care Company Agrees to Pay $534,475 False Claims Act Settlement
November 24, 2025- Criminal and Civil Actions
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Southern Colorado Hospital and Doctors Agree to Pay $650,000 to Resolve Allegations That They Unlawfully Prescribed Opioids and Other Controlled Substances
November 24, 2025- Criminal and Civil Actions
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