Archives
Actions before 2013
Showing 1–20 of 9,580 actions
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Cheshire Nurse Admits Illegally Distributing Controlled Substances
January 23, 2026- Criminal and Civil Actions
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Memphis Woman Sentenced to 41 Months in Federal Prison for Defrauding COVID-19 Relief Programs of Over $560,000
January 22, 2026- COVID-19
- Criminal and Civil Actions
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Chipley-Based Physical Therapy Practice Pays Over $750,000 To Resolve False Claims Act Litigation
January 22, 2026- Criminal and Civil Actions
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Florida Nursing Assistant Convicted in $11.4M Health Care Fraud Scheme Targeting Medicare Beneficiaries
January 22, 2026- Criminal and Civil Actions
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Traditions Health Agrees to Pay $34M to Resolve False Claims Act Liability Relating to Home Health Services Following Self Disclosure
January 22, 2026- Criminal and Civil Actions
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Former Saginaw Physician to Stand Trial on 23 Counts of Medicaid Fraud
January 22, 2026- State Enforcement Agencies
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Former Zynex, Inc. Executives Charged with Health Care and Securities Fraud and Related Offenses
January 21, 2026- Criminal and Civil Actions
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Justice Department Files False Claims Act Complaint Against Priority Hospital Group and Three Long Term Care Hospitals
January 21, 2026- Criminal and Civil Actions
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Four Hudson County Pharmacies Pay $4.3 Million To Resolve False Claims Act Allegations of Billing for Drugs Not Dispensed
January 20, 2026- Criminal and Civil Actions
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Health Care Executive Pleads Guilty to Kickback Scheme in Vermont
January 20, 2026- Criminal and Civil Actions
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Attorney General Nessel Charges Former CEO of Oxford Recovery Center with Nine Counts of Health Care Fraud – False Claims
January 20, 2026- State Enforcement Agencies
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Defense Contractor President Sentenced to 48 Months in Bribery Scheme
January 16, 2026- Criminal and Civil Actions
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AG Murrill's Medicaid Fraud Control Unit Secures Guilty Plea For Alexandria Man For Dragging A Victim Across A Hallway By His Wrist
January 16, 2026- State Enforcement Agencies
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Five Ophthalmology Practices Agree to Pay Nearly $6M to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds
January 15, 2026- Criminal and Civil Actions
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Honduran Man and Kansas Woman Indicted for Fraudulently Obtaining Custody of an Unaccompanied Alien Child
January 15, 2026- Criminal and Civil Actions
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Two Individuals Plead Guilty to $68 Million Adult Day Care Fraud Scheme
January 15, 2026- Criminal and Civil Actions
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Eye Care Clinics Agree To Pay Combined $520K Over Illegal Medicaid Billing
January 15, 2026- State Enforcement Agencies
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Attorney General Jeff Jackson Announces $15.6 Million Health Care Conviction
January 15, 2026- State Enforcement Agencies
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Former Memphis Caregiver Arrested, Charged with Abuse of Vulnerable Adult
January 15, 2026- State Enforcement Agencies
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Kinston Woman Sentenced To 6 Years In Federal Prison And Ordered To Repay Over $15 Million In Restitution For Health Care Fraud
January 14, 2026- Criminal and Civil Actions