Archives
Actions before 2013
Showing 21–40 of 169 actions
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Mississippi Businessman Pleads Guilty to $19M Health Care Fraud Conspiracy
Nov. 20, 2025- Criminal and Civil Actions
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Florida Man Indicted for Health Care Fraud, Wire Fraud in Durable Medical Equipment Scheme
Nov. 18, 2025- Criminal and Civil Actions
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Alabama Doctor Pleads Guilty To $6 Million Telemedicine Health Care Fraud Scheme
Nov. 13, 2025- Criminal and Civil Actions
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William Mangan, DO Agreed to Excluded for 10 Years for Allegedly Submitting Claims for Unnecessary Genetic Tests and DMEPOS
Nov. 12, 2025- CMP and Affirmative Exclusions
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Florida Man Sentenced to 24 Months for Laundering Proceeds of Health Care Fraud Scheme
Sept. 10, 2025- Criminal and Civil Actions
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Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment
Aug. 29, 2025- Criminal and Civil Actions
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Alabama Doctor Charged with $6 Million Telemedicine Health Care Fraud Scheme
Aug. 18, 2025- Criminal and Civil Actions
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Illinois Man Charged in Durable Medical Equipment Scheme
Aug. 7, 2025- Criminal and Civil Actions
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Justice Department Files Two Civil Forfeiture Actions to Recover Nearly $11 Million in Health Care Fraud Proceeds
Aug. 6, 2025- Criminal and Civil Actions
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Canton Man Pleads Guilty to Multi-Million-Dollar Health Care Fraud Scheme
Aug. 5, 2025- Criminal and Civil Actions
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Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare
July 25, 2025- Criminal and Civil Actions
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Ohio Doctor Pleads Guilty to Role in Telemedicine Scheme
July 10, 2025- Criminal and Civil Actions
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Bonita Man Pleads Guilty in $5.8 Million Medicare Fraud Scheme
July 2, 2025- Criminal and Civil Actions
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Durable Medical Equipment Owner Sentenced to 12 Years for $61 Million Medicare Fraud Scheme
July 1, 2025- Criminal and Civil Actions
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District of Massachusetts: Canton Man Charged in National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
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Western District of New York: National Health Care Fraud Takedown results in 324 defendants charged in connection with over $14.6 billion in alleged fraud
June 30, 2025- Criminal and Civil Actions
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Florida Man Convicted In Multimillion-Dollar Medicare Fraud Scheme
June 24, 2025- Criminal and Civil Actions
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Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme
June 5, 2025- Criminal and Civil Actions
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CEO Of Health Care Software Company Convicted Of $1 Billion Fraud Conspiracy
June 3, 2025- Criminal and Civil Actions
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Florida Man Sentenced To 42 Months For Multimillion-Dollar Medicare Fraud Scheme
May 30, 2025- Criminal and Civil Actions
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