Archives
Actions before 2013
Showing 381–400 of 10,584 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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District of Nevada: U.S. Attorney's Office Participates In Record-Setting National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
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District of New Jersey: 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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District of North Dakota: 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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District of South Carolina: Cases Among Hundreds Announced in National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
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Eastern District of North Carolina: Multiple Eastern North Carolina Healthcare Professionals Charged in Connection With 2025 National Healthcare Fraud Takedown
June 30, 2025- Criminal and Civil Actions
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Eastern District of Pennsylvania: Bensalem Woman Charged in Home Care Fraud Kickback Scheme That Caused Loss to Medicaid of Nearly $1.1 Million
June 30, 2025- Criminal and Civil Actions
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Eastern District of Virginia: U.S. Attorney Erik S. Siebert Announces Charges As Part Of DOJ’s National Health Care Fraud Enforcement Action
June 30, 2025- Criminal and Civil Actions
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Middle District of Florida: 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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Middle District of Louisiana: 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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Northern District of California: Five Defendants Charged For Their Roles In Health Care Fraud And Illegal Drug Diversion Schemes
June 30, 2025- Criminal and Civil Actions
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Northern District of Mississippi: 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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Southern District of Florida: 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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Southern District of Ohio: U.S. Attorney’s Office Announces Charges Filed As Part Of National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
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Southern District of Texas: Nearly 50 Charged In Southern District Of Texas As Part Of National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
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Western District of Michigan: 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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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