Archives
Actions before 2013
Showing 1–20 of 37 actions
Sorted by date
-
District of Oregon: U.S. Attorney’s Office Participates in National Health Care Fraud Takedown Resulting in $2 Million Civil Settlement
July 1, 2025- Criminal and Civil Actions
-
Eastern District of Louisiana: National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion
July 1, 2025- Criminal and Civil Actions
-
Northern District of Illinois: National Health Care Fraud Takedown Results in Charges Against 324 Individuals, Including 13 in Northern District of Illinois
July 1, 2025- Criminal and Civil Actions
-
AG Sunday Charges PA. Therapist Accused Of Sexploiting Patient As Part Of the 2025 National Health Care Fraud Takedown
July 1, 2025- State Enforcement Agencies
-
District of Arizona: District of Arizona Charges 7 Defendants as Part of National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
-
District of Columbia: Personal Health Care Aide Charged with Health Care Fraud
June 30, 2025- Criminal and Civil Actions
-
District of Columbia: U.S. Attorney’s Office Participates in Record-Setting National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
-
District of Connecticut: 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
-
District of Maine: Lewiston Man Charged with Identity Theft and Fraud Charges as Part of National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
-
District of Massachusetts: Canton Man Charged in National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
-
District of Nevada: U.S. Attorney's Office Participates In Record-Setting National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
-
District of New Jersey: 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
-
District of North Dakota: 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
-
District of South Carolina: Cases Among Hundreds Announced in National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
-
Eastern District of North Carolina: Multiple Eastern North Carolina Healthcare Professionals Charged in Connection With 2025 National Healthcare Fraud Takedown
June 30, 2025- Criminal and Civil Actions
-
Eastern District of Pennsylvania: Bensalem Woman Charged in Home Care Fraud Kickback Scheme That Caused Loss to Medicaid of Nearly $1.1 Million
June 30, 2025- Criminal and Civil Actions
-
Eastern District of Virginia: U.S. Attorney Erik S. Siebert Announces Charges As Part Of DOJ’s National Health Care Fraud Enforcement Action
June 30, 2025- Criminal and Civil Actions