Archives
Actions before 2013
Showing 1–20 of 9,840 actions
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Puerto Rico Pharmacies Agree to Pay $4.6 Million to Federal Authorities in Medicare and Medicaid Fraud Cases
June 4, 2026- Criminal and Civil Actions
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Fraud Division Announces Federal–State Partnership in Ohio to Prosecute Fraud
June 4, 2026- Criminal and Civil Actions
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Matrix, HealthFair, and HealthFair Founder Agree to Pay $56.5M to Resolve False Claims Act Allegations
June 3, 2026- Criminal and Civil Actions
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Feds charge foreign nationals working at the National Institutes of Health with smuggling monkeypox into the United States and lying about it
June 2, 2026- Criminal and Civil Actions
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Nurse Practitioner Convicted for Illegal Distribution of Controlled Substances
June 2, 2026- Criminal and Civil Actions
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Three Sentenced to Prison for Laundering Medicare Fraud Proceeds
June 1, 2026- Criminal and Civil Actions
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Laboratory Executives, Marketers, and Physician to Pay Over $2M to Settle Allegations of Illegal Kickbacks to Doctors
June 1, 2026- Criminal and Civil Actions
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AG Labrador’s Office Arrests Two Men in Ada County for Medicaid Fraud
June 1, 2026- State Enforcement Agencies
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AG Campbell Sues United Healthcare for Defrauding MassHealth Out of $100 Million
May 29, 2026- State Enforcement Agencies
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Blood Test Lab Owner Sentenced to More Than 4 Years in Federal Prison for Using Shill to Collect Medicare Payments to Evade $11.2 Million in Taxes
May 28, 2026- COVID-19
- Criminal and Civil Actions
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Clinic Manager Convicted of $8M Medicare Fraud Scheme
May 28, 2026- Criminal and Civil Actions
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Missouri Attorney General Hanaway Secures Seven Medicaid Fraud Convictions
May 28, 2026- State Enforcement Agencies
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Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations
May 27, 2026- Criminal and Civil Actions
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Rochester Man Sentenced For Defrauding Medicare
May 26, 2026- Criminal and Civil Actions
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AG's Office Secures Indictments Against Two West Brookfield Physicians for Illegally Prescribing Controlled Substances and Medicaid Fraud
May 26, 2026- State Enforcement Agencies
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APRN Charged with Defrauding Connecticut’s Medicaid Program
May 22, 2026- Criminal and Civil Actions
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Illegal Alien Pleads Guilty to Benefit Fraud and Identity Theft Offenses
May 22, 2026- Criminal and Civil Actions
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Former CDC Supervisor Pleads Guilty to Stealing More than $190,000 of Agency Funds
May 22, 2026- Criminal and Civil Actions
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Georgian Citizen Sentenced to Over Three Years in Prison for International Money Laundering Conspiracy
May 22, 2026- Criminal and Civil Actions