Archives
Actions before 2013
Showing 681–700 of 10,870 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
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Western District of North Carolina: Federal And State Officials Announce Efforts To Crack Down On Healthcare Fraud Schemes
June 30, 2025- Criminal and Civil Actions
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Western District of Oklahoma: Oklahoma City Man Charged with Medicare Fraud as Part of National Takedown
June 30, 2025- Criminal and Civil Actions
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Western District of Washington: Largest Ever Nationwide Healthcare Fraud Takedown Includes Two Cases From Western Washington
June 30, 2025- Criminal and Civil Actions
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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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Attorney General Griffin Announces Three Medicaid Fraud Arrests
June 30, 2025- State Enforcement Agencies
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Owner of Durable Medical Equipment Company Charged by Federal Indictment in $5.4 Million Medicaid Fraud Scheme
June 30, 2025- State Enforcement Agencies
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Missouri Attorney General Bailey Joins National Health Care Fraud Takedown Resulting In Over $275K In Alleged Fraud
June 30, 2025- State Enforcement Agencies
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Attorney General James Secures More Than $13 Million in Sweeping Takedown of Transportation Companies for Defrauding Medicaid
June 30, 2025- State Enforcement Agencies
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13 Medicaid Providers Facing Fraud Charges
June 30, 2025- State Enforcement Agencies
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Lab Owner, Marketing Company Owner, and Doctor All Sentenced in Multi-Million Dollar Medicare and Medicaid Kickback Conspiracy
June 27, 2025- Criminal and Civil Actions
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Attorney General Bonta Secures Sentencing of Southern California Health Care Operator for Medi-Cal Fraud
June 27, 2025- State Enforcement Agencies
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Physician Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice
June 26, 2025- Criminal and Civil Actions