Archives
Actions before 2013
Showing 21–40 of 9,199 actions
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Durable Medical Equipment Owner Sentenced to 12 Years for $61 Million Medicare Fraud Scheme
July 1, 2025- Criminal and Civil Actions
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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
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ICYMI: Attorney General Alan Wilson announces indictments in $21 million health care fraud schemes
July 1, 2025- State Enforcement Agencies
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Central District of California: Orange County Man Charged in Federal Complaint Alleging He Helped $270 Million Medi-Cal Scam Involving Medication Reimbursement
June 30, 2025- Criminal and Civil Actions
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District of Arizona: District of Arizona Charges 7 Defendants as Part of National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
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District of Columbia: Personal Health Care Aide Charged with Health Care Fraud
June 30, 2025- Criminal and Civil Actions
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District of Columbia: U.S. Attorney’s Office Participates in Record-Setting National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
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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
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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
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District of Massachusetts: Canton Man Charged in National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
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District of Nevada: U.S. Attorney's Office Participates In Record-Setting National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
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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
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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
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District of South Carolina: Cases Among Hundreds Announced in National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
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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
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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
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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
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Middle District of Florida: 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
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