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Actions before 2013
Showing 1–20 of 5,843 actions
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8 Arrested in Health Care Fraud Takedown, Including Owners of Hospices that Billed Taxpayers Millions of Dollars to Serve the ‘Dying’
April 2, 2026- Criminal and Civil Actions
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Five Accused of Stealing $511,000 from Missouri Childcare Expansion Program
March 31, 2026- Criminal and Civil Actions
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Telemedicine Company Owner Pleads Guilty to $46M Medicare Fraud Scheme
March 27, 2026- Criminal and Civil Actions
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Texas Fugitive Apprehended and Sentenced to Over 12 Years in Prison for $61M Telemarketing Fraud Scheme Targeting Medicare Beneficiaries
March 27, 2026- Criminal and Civil Actions
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OB/GYN Physician Agrees to Pay $507,500 to Resolve False Claims Act Allegations Connected to Fraudulent Prescription Scheme
March 26, 2026- Criminal and Civil Actions
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Nine Charged in Benefit Fraud Crackdown
March 26, 2026- Criminal and Civil Actions
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Federal Jury Finds Mother and Daughter Guilty of Medicare Fraud Scheme and Payment of Illegal Kickbacks
March 26, 2026- Criminal and Civil Actions
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Team Rehab Physical Therapy Agrees to Pay Nearly $5 Million To Resolve False Claims Act Allegations Related to Fraudulent Billing Scheme
March 25, 2026- Criminal and Civil Actions
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Larchmont Woman Sentenced to Nearly 3 Years in Federal Prison for Her Role in Hospice and Diagnostic Testing Fraud that Conned Medicare
March 24, 2026- Criminal and Civil Actions
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Pakistani National Residing in Southern California Charged with Fraudulently Billing Medicare Plans
March 24, 2026- Criminal and Civil Actions
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Former St. Louis Area Pediatrician Sentenced to 20 Years in Prison for Exchanging Prescriptions for Sex Acts
March 24, 2026- Criminal and Civil Actions
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Alabama Doctor Sentenced to Over One Year in Prison for $2.7 Million Telemedicine Health Care Fraud Scheme
March 23, 2026- Criminal and Civil Actions
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Florida Doctor Pleads Guilty to Making False Statements in Connection with Multi-Million-Dollar Health Care Fraud Scheme
March 23, 2026- Criminal and Civil Actions
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Dominican National Pleads Guilty to Federal Fraud Charges
March 23, 2026- Criminal and Civil Actions
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Health Care Management Corporation Agrees to Pay $4 Million to Resolve False Claims Act Allegations
March 20, 2026- Criminal and Civil Actions
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Home Health Care Operator Admits Defrauding Missouri Medicaid
March 20, 2026- Criminal and Civil Actions
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Foreign National Charged with Orchestrating Health Care Fraud Scheme Targeting Medicare Advantage Programs
March 20, 2026- Criminal and Civil Actions
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Mississippi Man Ordered to Pay $31 Million for Role in Healthcare Kickback Scheme
March 19, 2026- Criminal and Civil Actions