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Actions before 2013
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Jury Convicts South Dakota Woman Of Health Care Fraud And Identity Theft
May 6, 2021- Criminal and Civil Actions
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Alabama Doctor Sentenced for Conspiracy to Distribute a Controlled Substance
May 5, 2021- Criminal and Civil Actions
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Neurosurgical Associates, LTD and Dignity Health, D/B/A St. Joseph's Hospital, Paid $10 Million to Resolve False Claims Allegations
May 5, 2021- Criminal and Civil Actions
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Waubay Woman Sentenced for Federal Program Theft
May 5, 2021- Criminal and Civil Actions
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Incyte Corporation to Pay $12.6 Million to Resolve False Claims Act Allegations for Paying Kickbacks
May 4, 2021- Criminal and Civil Actions
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Texas woman handed significant sentence for health care fraud scheme
May 4, 2021- Criminal and Civil Actions
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Neurosurgeon and Two Affiliated Companies Agree to Pay $4.4 Million to Settle Healthcare Fraud Allegations
May 3, 2021- Criminal and Civil Actions
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Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy
May 3, 2021- Criminal and Civil Actions
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Miami-Based CareCloud Health, Inc. Agrees to Pay $3.8 Million to Resolve Allegations that it Paid Illegal Kickbacks
April 30, 2021- Criminal and Civil Actions
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Multiple Defendants Sentenced in a Major Compounding Pharmacy Fraud Conspiracy
April 29, 2021- Criminal and Civil Actions
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Owner of Child Autism Services Agency Pleads Guilty to Health Care Fraud
April 28, 2021- Criminal and Civil Actions
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Two Inglewood Women Get Prison Sentences for Health Care Fraud and Fraudulently Billing Medi-Cal for Substance Abuse Counseling
April 28, 2021- Criminal and Civil Actions
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Mississippi Man Indicted for Wire Fraud and Health Care Fraud
April 28, 2021- Criminal and Civil Actions
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Five People Charged, Two Others Admit Guilt, in $93 Million Health Care Fraud Scheme
April 22, 2021- Criminal and Civil Actions
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Gloucester Man Admits Trafficking Prescription Pills and Engaging in SNAP Fraud
April 22, 2021- Criminal and Civil Actions
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Sacramento Area Home Health Care and Hospice Agencies Owner Pleads Guilty to Conspiring to Defraud Medicare
April 22, 2021- Criminal and Civil Actions
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Las Vegas Businessman Pleads Guilty to His Role in $13 Million Fraud Upon North Carolina Medicaid Program
April 22, 2021- Criminal and Civil Actions
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Final four sentenced in $189M Health Care Fraud Scam
April 22, 2021- Criminal and Civil Actions
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Manager of Hospice and Home Health Companies Sentenced to Prison for Role in $150 Million Health Care Fraud Scheme
April 21, 2021- Criminal and Civil Actions