Archives
Actions before 2013
Showing 21–40 of 10,857 actions
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TennCare Fraud Investigation Leads to Indictment of Rossville Woman
March 30, 2026- State Enforcement Agencies
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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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AG Murrill's Medicaid Fraud Control Unit secures guilty plea for Monroe woman for Medicaid Fraud
March 27, 2026- State Enforcement Agencies
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AG Murrill's Office secures guilty plea for Labadieville woman on three counts of Medicaid Fraud
March 27, 2026- State Enforcement Agencies
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Former Greeneville Caregiver Indicted, Charged in Vulnerable Adult Abuse Investigation
March 27, 2026- State Enforcement Agencies
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Former Intensive Care Nurse Indicted, Charged with Prescription Drug Fraud
March 27, 2026- State Enforcement Agencies
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OB/GYN Physician Agrees to Pay $507,500 to Resolve False Claims Act Allegations Connected to Fraudulent Prescription Scheme
March 26, 2026- Criminal and Civil Actions
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Nine Charged in Benefit Fraud Crackdown
March 26, 2026- Criminal and Civil Actions
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Federal Jury Finds Mother and Daughter Guilty of Medicare Fraud Scheme and Payment of Illegal Kickbacks
March 26, 2026- Criminal and Civil Actions
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AG Murrill's Medicaid Fraud Control Unit Secures Guilty Plea For Monroe Man On Two Counts Of Medicaid Fraud
March 26, 2026- State Enforcement Agencies
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Team Rehab Physical Therapy Agrees to Pay Nearly $5 Million To Resolve False Claims Act Allegations Related to Fraudulent Billing Scheme
March 25, 2026- Criminal and Civil Actions
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Larchmont Woman Sentenced to Nearly 3 Years in Federal Prison for Her Role in Hospice and Diagnostic Testing Fraud that Conned Medicare
March 24, 2026- Criminal and Civil Actions
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Pakistani National Residing in Southern California Charged with Fraudulently Billing Medicare Plans
March 24, 2026- Criminal and Civil Actions
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Former St. Louis Area Pediatrician Sentenced to 20 Years in Prison for Exchanging Prescriptions for Sex Acts
March 24, 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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