Archives
Actions before 2013
Showing 41–60 of 10,834 actions
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Former Greenville CEO, Employees Indicted in Multi-Million Dollar Health Care Fraud Scheme
March 11, 2026- COVID-19
- Criminal and Civil Actions
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More than 50 Charged in Thefts of Millions of Dollars in California Benefits for Low-Income Families
March 10, 2026- Criminal and Civil Actions
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Maryland Man Who Conspired with Doctor to Illegally Distribute Promethazine-Codeine and other Controlled Substances Sentenced to 42 Months in Prison
March 10, 2026- Criminal and Civil Actions
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CEO of Montgomery County Home Care Agency Sentenced to Incarceration, Ordered to Pay for $1.7 Million Medicaid Fraud Scheme
March 10, 2026- State Enforcement Agencies
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Psychiatrist Reaches Civil Settlement of $360,000 to Resolve Allegations of False Claims to Federal Health Care Programs
March 9, 2026- Criminal and Civil Actions
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Owner of Durable Medical Equipment Company Sentenced for $59M Medicare Fraud
March 9, 2026- Criminal and Civil Actions
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Pennsylvania Brothers Convicted of Decades Long Racketeering Conspiracy
March 9, 2026- Criminal and Civil Actions
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AmerisourceBergen Subsidiary Agrees to Pay $1 Million for Allegedly Paying Kickbacks to Health Care Providers and Medical Practice Executives
March 6, 2026- Criminal and Civil Actions
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Illinois Man Sentenced to Two Years in Prison for Durable Medical Equipment Scheme
March 6, 2026- Criminal and Civil Actions
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Kansas Doctor Sentenced to 3 Years in Prison for $8 Million Medicare Fraud
March 6, 2026- Criminal and Civil Actions
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New Federal Prosecutor Targets Social Security, Other Government Frauds
March 6, 2026- Criminal and Civil Actions
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Mexican Man Sentenced to 14 Years in Federal Prison for Leading a $6.85M Health Care Fraud Scheme
March 6, 2026- Criminal and Civil Actions
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Attorney General Griffin Secures Conviction of West Memphis Woman for Medicaid Fraud
March 6, 2026- State Enforcement Agencies
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Attorney General Jeff Jackson Announces $12.7 Million Medicaid Fraud Sentencings
March 6, 2026- State Enforcement Agencies
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Over $12 Million Medicaid Fraud Scheme Leads to 14 Years of Prison for Substance Abuse Facility, Owner, Compliance Officer, and Office Manager
March 5, 2026- Criminal and Civil Actions
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Waukesha Medical Equipment Company Agrees to Pay Nearly $7 Million to Resolve Allegations of False Billings to Federal Health Care Programs
March 5, 2026- Criminal and Civil Actions
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Sarasota Lab Agrees to Pay $980,000 to Resolve False Claims Act Violations
March 5, 2026- Criminal and Civil Actions