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Actions before 2013
Showing 401–420 of 5,772 actions
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Leader Of $23 Million Health Care Fraud Scheme Pleads Guilty
March 27, 2025- Criminal and Civil Actions
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Koreatown-Based Medicare Advantage Provider Seoul Medical Group And Related Parties To Pay More Than $62 Million To Settle False Claims Lawsuit
March 26, 2025- Criminal and Civil Actions
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Behavioral Health Care Company Executive Sentenced For Health Care Fraud
March 26, 2025- Criminal and Civil Actions
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Brooksville Man Sentenced To Prison For Electronic Prescribing Fraud Scheme
March 26, 2025- Criminal and Civil Actions
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Convicted Nurse Practitioner To Forfeit Over $40 Million From Foreign Accounts For Health Care Fraud, Money Laundering
March 26, 2025- Criminal and Civil Actions
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Acting U.S. Attorney Announces $5 Million False Claims Act Settlement With Providers Of Programs For Adults With Developmental Disabilities
March 26, 2025- Criminal and Civil Actions
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Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations
March 26, 2025- Criminal and Civil Actions
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Medicare Advantage Provider Seoul Medical Group And Related Parties To Pay Over $62M To Settle False Claims Act Suit
March 26, 2025- Criminal and Civil Actions
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River Hills Man Sentenced To 21 Months’ Imprisonment For Paying Healthcare Kickbacks
March 24, 2025- Criminal and Civil Actions
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Cuban National Sentenced To Over Five Years In $7.6 Million Medicare Fraud Scheme
March 24, 2025- Criminal and Civil Actions
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Jury Finds Physician Guilty Of Operating A Pill Mill From His D.C. Medical Practice
March 21, 2025- Criminal and Civil Actions
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Three Convicted For Fraudulently Billing Over $8 Million To Medicare And Medicaid Through Opioid Addiction Treatment Clinics In Kentucky
March 21, 2025- Criminal and Civil Actions
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New Jersey Pain Clinic Admits Health Care Fraud And Agrees To Criminal And Civil Penalties
March 20, 2025- Criminal and Civil Actions
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Two California Doctors Agree To Settlements Totaling $375,000 To Resolve Allegations Of Fraud Schemes Related To “Electroacupuncture” Devices
March 20, 2025- Criminal and Civil Actions
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Defense Contractor President Pleads Guilty To Bribery Scheme Involving $16 Million In Small Business Government Contracts
March 20, 2025- Criminal and Civil Actions
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Putnam County Nurse Practitioner Pleads Guilty to Health Care Fraud
March 19, 2025- Criminal and Civil Actions
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Former Long Island Business Owner Charged With Orchestrating $22 Million Health Care Fraud, Kickback And Money Laundering Scheme
March 18, 2025- Criminal and Civil Actions
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Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation
March 18, 2025- Criminal and Civil Actions
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Doctor Sentenced For Health Care Fraud And Money Laundering
March 14, 2025- Criminal and Civil Actions
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Robert Burkich, M.D. Settles Case Alleging That He Submitted False Claims For Chelation Therapy To Medicare
March 14, 2025- Criminal and Civil Actions