Archives
Actions before 2013
Showing 1,921–1,940 of 5,854 actions
Sorted by date
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16 Defendants, Including 12 Physicians, Sentenced to Prison for Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings
March 9, 2022- Criminal and Civil Actions
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Santa Paula Doctor and Lancaster Patient Recruiter Arrested in Hospice Fraud Scheme that Received Over $30 Million from Medicare
March 8, 2022- Criminal and Civil Actions
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Northborough Nurse Pleads Guilty to Tampering with Liquid Morphine
March 8, 2022- Criminal and Civil Actions
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Turkish National Sentenced to 27 Months for Orchestrating “Birth Tourism” Health Care Fraud Scheme on Long Island
March 8, 2022- Criminal and Civil Actions
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New Jersey Doctor Convicted of Multimillion-Dollar Health Care Fraud
March 8, 2022- Criminal and Civil Actions
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National Laboratory Pays Nearly $4.8 Million to Settle Allegations it Overcharged Connecticut Medicaid
March 7, 2022- Criminal and Civil Actions
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Mallinckrodt Agrees to Pay $260 Million to Settle Lawsuits Alleging Underpayments of Medicaid Drug Rebates and Payment of Illegal Kickbacks
March 7, 2022- Criminal and Civil Actions
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Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan Fraud
March 3, 2022- COVID-19
- Criminal and Civil Actions
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The Pennsylvania State University Agrees To Pay $899,824.55 To Settle A Voluntary Disclosure Related To The Penn State Psychological Clinic
March 3, 2022- Criminal and Civil Actions
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Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud
March 2, 2022- Criminal and Civil Actions
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Evergreen Physician Sentenced to Federal Prison for Taking Bribes
March 1, 2022- Criminal and Civil Actions
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Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical Equipment
March 1, 2022- Criminal and Civil Actions
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Former Family Practitioner Sentenced to Prison for Illegally Dispensing Drugs and Health Care Fraud
March 1, 2022- Criminal and Civil Actions
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Former Delaware Doctor Sentenced to 20 Years in Prison for Unlawfully Distributing Opioid Pills
March 1, 2022- Criminal and Civil Actions
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DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy
February 28, 2022- Criminal and Civil Actions
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Spokane Mental Health Counselor Agrees to Pay More Than $135,000 for Fraudulent Medicaid Billing
February 25, 2022- Criminal and Civil Actions
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Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme
February 25, 2022- Criminal and Civil Actions
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Associate Medical Director of Baltimore County, Maryland Pain Management Practice Sentenced to Federal Prison for Accepting Kick-Backs
February 24, 2022- Criminal and Civil Actions
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Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud Scheme
February 24, 2022- Criminal and Civil Actions
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Fort Dodge Man Sentenced to Federal Prison for Misappropriating Social Security Benefits of Severely Disabled Nursing Home Resident
February 24, 2022- Criminal and Civil Actions