Archives
Actions before 2013
Showing 41–60 of 11,119 actions
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Attorney General Alan Wilson announces Latta woman charged with stealing more than $34,000 from nursing home resident
July 22, 2026- State Enforcement Agencies
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Home Health Care Operator Sentenced for Defrauding Missouri Medicaid
July 21, 2026- Criminal and Civil Actions
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Owner of Long Island Ambulette Services Company Sentenced to Prison for Multimillion Dollar Healthcare Fraud Scheme
July 21, 2026- Criminal and Civil Actions
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Notorious Fugitive Arrested in Connection with $547 Million Medicare Fraud Scheme
July 21, 2026- Criminal and Civil Actions
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Brooklyn Adult Daycare Owner Sentenced to 57 Months for Medicaid Fraud Scheme
July 20, 2026- Criminal and Civil Actions
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EyePoint Pharmaceuticals to Pay $4.6 Million to Resolve False Claims Act Allegations
July 20, 2026- Criminal and Civil Actions
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Florida Laboratory Agrees to Pay $9.8M to Resolve False Claims Act Liability Relating to Self-Disclosure of Compensation Arrangements
July 20, 2026- Criminal and Civil Actions
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New Mexico Woman Pleads Guilty to $4M Medicaid Fraud
July 20, 2026- Criminal and Civil Actions
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Attorney General Ra˙l Torrez and USDOJ Secure Nearly $4 Million Settlement for Medicaid Fraud Scheme in New Mexico
July 20, 2026- State Enforcement Agencies
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Attorney General James Announces Arrest of Rochester Nursing Home Employee for Stealing $150,000 from Residents
July 20, 2026- State Enforcement Agencies
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New Jersey Man Sentenced to 48 Months in Prison for Role in Multi-State Prescription Fraud Ring
July 17, 2026- Criminal and Civil Actions
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U.S. Attorney’s Office Hosts Federal Fraud Forum and Announces Creation of Fraud Task Force in Southern District of Indiana
July 16, 2026- Criminal and Civil Actions
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Attorney General Griffin Announces Arrest of Siloam Springs Woman for Exploitation of a Vulnerable Person
July 16, 2026- State Enforcement Agencies
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Labcorp Agrees to Pay $14.5M to Resolve False Claims Act Allegations
July 15, 2026- Criminal and Civil Actions
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Couple Who Used to Live in Powell Indicted in $9.3 Million Medicaid Scheme: 10 Additional Medicaid Providers Charged in Separate Cases
July 15, 2026- State Enforcement Agencies
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Medical Device Company to Pay Over $550,000 to Resolve False Claims Act Allegations
July 14, 2026- Criminal and Civil Actions
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Pharmacy Owner and Technician Sentenced for Falsifying Audit Documents and Submitting Fraudulent Claims
July 14, 2026- Criminal and Civil Actions
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Attorney General Raoul Obtains Guilty Plea, Prison Sentence in Case Against Cook County Woman Who Abused Disabled Individual
July 14, 2026- State Enforcement Agencies
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Dominican Nationals Sentenced in Federal Benefits Fraud Cases
July 13, 2026- Criminal and Civil Actions