Archives
Actions before 2013
Showing 1–20 of 5,485 actions
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Baltimore Man Pleads Guilty in Connection With Murder-For-Hire Plot
June 16, 2025- Criminal and Civil Actions
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Four Charged With Health Care Fraud And Related Crimes
June 12, 2025- Criminal and Civil Actions
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Fugitive Physician Sentenced to Prison in Medicare Fraud Scheme
June 12, 2025- Criminal and Civil Actions
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New York Man Pleads Guilty to $70 Million Kickback Scheme
June 11, 2025- Criminal and Civil Actions
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Owner of Long Island Ambulette Services Pleads Guilty to Leading Multimillion Dollar Healthcare Fraud Scheme
June 11, 2025- Criminal and Civil Actions
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Mahlega Abdsharafat and Creative Hospice Settle Health Care Kickback Claims for $9.2 Million
June 11, 2025- Criminal and Civil Actions
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Doctor at L5 Pain Clinic Sentenced to 40 Months in Prison, Ordered to Pay $35,000 Fine and $200,000 in Forfeiture
June 11, 2025- Criminal and Civil Actions
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Suburban Chicago Physician Sentenced to Ten Years in Prison for Health Care Fraud
June 10, 2025- Criminal and Civil Actions
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Man Sentenced for Obtaining a Controlled Substance by Fraud and Making a False Statement to the Government
June 6, 2025- Criminal and Civil Actions
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Southern California Nurse Indicted for Multi-Million Dollar Hospice Fraud in Fresno and Kern Counties
June 6, 2025- Criminal and Civil Actions
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Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme
June 5, 2025- Criminal and Civil Actions
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Rosedale Woman Pleads Guilty To Conspiracy To Distribute Controlled Substances And Money Laundering
June 4, 2025- Criminal and Civil Actions
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Florida Man Sentenced To 22 Months’ Imprisonment For Conspiracy To Pay And Receive Health Care Kickbacks
June 3, 2025- Criminal and Civil Actions
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United States Files False Claims Act Complaint Alleging Genetic Testing Medicare Fraud
June 3, 2025- Criminal and Civil Actions
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Houston Doctor Pays Six Figures To Settle False Claims Act Liability Involving Neurostimulator Devices
June 3, 2025- Criminal and Civil Actions
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CEO Of Health Care Software Company Convicted Of $1 Billion Fraud Conspiracy
June 3, 2025- Criminal and Civil Actions
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Ohio Based Nonprofit And Affiliated Nursing Homes Agree To Pay $3.61 Million To Resolve False Claims Act Liability
June 3, 2025- Criminal and Civil Actions
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Residential Treatment Provider Agrees to Pay $346,369 to Settle False Claims Act Allegations
June 2, 2025- Criminal and Civil Actions
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Louisville Couple Sentenced to Federal Prison for Fraud Conspiracy and Ordered to Pay Restitution
May 30, 2025- COVID-19
- Criminal and Civil Actions