Archives
Actions before 2013
Showing 1,501–1,520 of 10,833 actions
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Nine Individuals Charged In Middle District Of Florida In Connection With Health Care Fraud Schemes
July 1, 2024- Criminal and Civil Actions
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National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims - California
July 1, 2024- Criminal and Civil Actions
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Suburban Chicago Physician Pleads Guilty To Federal Health Care Fraud Charges
July 1, 2024- Criminal and Civil Actions
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Former Senior Policy Advisor To Austin City Official Sentenced For Federal Conspiracy
July 1, 2024- Criminal and Civil Actions
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Home Health Providers To Pay $4.5M To Resolve Alleged False Claims Act Liability For Providing Kickbacks To Assisted Living Facilities And Doctors
July 1, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson announces arrest of Easley woman accused of stealing from assisted living facility resident
July 1, 2024- State Enforcement Agencies
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Seven Charged In Arizona As Part Of The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
June 28, 2024- Criminal and Civil Actions
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Tareen Dermatology Agrees To Pay More Than $1.6 Million To Resolve Alleged False Claims Act Violations
June 28, 2024- Criminal and Civil Actions
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Researcher At University Of Montana Admits Falsifying Records In Federal Investigation
June 28, 2024- Criminal and Civil Actions
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Georgia Chiropractor Admits $14.9 Million Health Care Fraud And Kickback Scheme Related To Durable Medical Equipment And Cancer Genetic Testing
June 28, 2024- Criminal and Civil Actions
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U.S. Attorney’s Office Announces Two Indictments of Health Care Fraud Related Charges
June 28, 2024- Criminal and Civil Actions
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Three Baton Rouge Individuals Charged In Federal Court In Connection With The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
June 28, 2024- Criminal and Civil Actions
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Emergency Room Doctor Pleads Guilty To HIPAA Violation
June 28, 2024- Criminal and Civil Actions
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West Monroe Man Charged In Federal Court In Connection With The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
June 28, 2024- Criminal and Civil Actions
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Montclair Pharmacist Charged With Submitting Over $300 Million In Fraudulent Claims To Medi-Cal In Medication Reimbursement Scam
June 27, 2024- Criminal and Civil Actions
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Bloomfield Man Pleads Guilty To Health Care Fraud Charge
June 27, 2024- Criminal and Civil Actions
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Magellan Diagnostics Pleads Guilty To Criminal FDCA Charges
June 27, 2024- Criminal and Civil Actions
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Eastern District of Michigan Charges Six Individuals As Part Of National Health Care Fraud Takedown
June 27, 2024- Criminal and Civil Actions
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U.S. Attorney Breon Peace Announces 11 Arrests in National Health Care Fraud Enforcement Action
June 27, 2024- Criminal and Civil Actions
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Middle District Of Tennessee Charges Four Individuals Responsible For $15 Million In False Medicare Billing As Part Of National Health Care Fraud Takedown
June 27, 2024- Criminal and Civil Actions