Archives
Actions before 2013
Showing 41–60 of 10,580 actions
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U.S. Attorney Zachary A. Keller Highlights a Dozen Significant Prosecutions During Government Shutdown
November 21, 2025- Criminal and Civil Actions
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U.K. Citizen Indicted for $2.7M Telehealth Scheme
November 21, 2025- Criminal and Civil Actions
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Vohra Wound Physicians and its Owner Agree to Pay $45M to Settle Fraud Allegations of Overbilling for Wound Care Services
November 21, 2025- Criminal and Civil Actions
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Diagnostic Laboratory Agrees to Pay More Than $1 Million to Settle Alleged False Claims Act Violations
November 20, 2025- COVID-19
- Criminal and Civil Actions
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Physician Convicted of Conspiracy to Defraud Medicare
November 20, 2025- Criminal and Civil Actions
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Texas Businessman Admits $1.9 Million COVID Test Kit Fraud
November 20, 2025- Criminal and Civil Actions
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Mississippi Businessman Pleads Guilty to $19M Health Care Fraud Conspiracy
November 20, 2025- Criminal and Civil Actions
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Attorney General Raoul Charges Cook County Physician For More Than $1 Million In Medicaid, Medicare Fraud
November 20, 2025- State Enforcement Agencies
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Connecticut Dentists Pay More than $714K to Settle False Claims Allegations
November 19, 2025- Criminal and Civil Actions
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Little Rock Psychologist Indicted by Federal Grand Jury for Defrauding Medicare and Arkansas Blue Cross Blue Shield
November 19, 2025- Criminal and Civil Actions
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Missouri Man Sentenced to 10 Years in Prison for $174 Million Health Care Fraud Conspiracy
November 19, 2025- Criminal and Civil Actions
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Founder/CEO and Clinical President of Digital Health Company Convicted in $100M Adderall Distribution and Health Care Fraud Scheme
November 19, 2025- Criminal and Civil Actions
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Northwestern University Agreed to Pay $2.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims to NIH Funded Grants Involving Falsified Research
November 19, 2025- Grant and Contractor Fraud Self-Disclosures
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Attorney General James Announces Felony Conviction of Nassau County Nursing Home Aide Who Sexually Assaulted Residents
November 19, 2025- State Enforcement Agencies
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Florida Man Indicted for Health Care Fraud, Wire Fraud in Durable Medical Equipment Scheme
November 18, 2025- Criminal and Civil Actions
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Memphis Doctor to Pay $375,296.90 to Settle Fraudulent Billing Allegations
November 18, 2025- Criminal and Civil Actions
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Corporation and Former Chief Executive Officer Sentenced for Health Care Fraud and Tax Conspiracy
November 18, 2025- Criminal and Civil Actions