Archives
Actions before 2013
Showing 61–80 of 10,848 actions
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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
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Laboratory Agrees to Pay More than $200,000 for Improper Billing to West Virginia Medicaid Program
March 5, 2026- Criminal and Civil Actions
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Former ExThera Medical Corporation Executive Admits to Concealing Patient Deaths from FDA and Company Enters Deferred Prosecution Agreement
March 5, 2026- Criminal and Civil Actions
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Russian Citizen Charged with Laundering Over $1.2M Connected to $400M in Fraudulent Medicare Claims
March 5, 2026- Criminal and Civil Actions
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D.C. Dentist and Hygienist Found Guilty in Scheme to Defraud D.C. Medicaid of $4 Million
March 4, 2026- Criminal and Civil Actions
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Stern Therapy Consultants Agrees to Pay $315,000 to Settle Allegations of Causing False Claims to Medicare
March 4, 2026- Criminal and Civil Actions
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TennCare Fraud Investigation Leads to Arrest of Carroll County Caregiver
March 4, 2026- State Enforcement Agencies