Archives
Actions before 2013
Showing 1–20 of 5,778 actions
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Zynex, Inc. Agrees to Criminal Resolution Addressing Claims of Millions of Dollars of Health Care Fraud, Securities Fraud and Related Offenses
February 17, 2026- Criminal and Civil Actions
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Local Home Health care Company Owner Admits Over $200,000 Fraud
February 17, 2026- Criminal and Civil Actions
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St. Louis County Home Health care Company Owner, Associates Accused of $1.46 Million Fraud
February 17, 2026- Criminal and Civil Actions
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Honduran Nationals Illegally in the United States Indicted on Alien Smuggling and Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child
February 17, 2026- Criminal and Civil Actions
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Health Care Executives Guilty in Multimillion-Dollar Health Care Fraud Conspiracy
February 13, 2026- COVID-19
- Criminal and Civil Actions
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New York Man Sentenced to 14 Months in Prison for Kickback Scheme
February 13, 2026- Criminal and Civil Actions
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St. Margaret’s Center Pays $1.3 Million Under the False Claims Act
February 12, 2026- Criminal and Civil Actions
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Two Foreign Nationals Indicted in Chicago as Part of $10 Million Health Care Fraud Scheme
February 12, 2026- Criminal and Civil Actions
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Federal Charges Filed In Two Separate Cases Involving Non-Emergent Medical Transportation Fraud
February 10, 2026- Criminal and Civil Actions
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Bloomfield Man Sentenced to Federal Prison for Health Care Fraud
February 10, 2026- Criminal and Civil Actions
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Fraud Tourists Plead Guilty to Minneapolis Medicaid Fraud
February 10, 2026- Criminal and Civil Actions
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Pair Plead Guilty to Conspiring with Annandale-Based Doctor to Illegally Distributing Oxycodone and other Controlled Substances
February 9, 2026- Criminal and Civil Actions
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Two Queens Men Charged with $120M Adult Day Care and Pharmacy Fraud on Medicare and Medicaid
February 9, 2026- Criminal and Civil Actions
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Oakland County Sleep Specialists Agree To Pay $763,954.74 To Settle False Claims Act Allegations
February 6, 2026- Criminal and Civil Actions
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Houston Transplant Doctor Indicted For Making False Statements In Patients’ Medical Records
February 5, 2026- Criminal and Civil Actions
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MultiCare Health System to Pay Millions to Settle Fraud Case
February 4, 2026- Criminal and Civil Actions
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Delafield Man Sentenced to 18 Months’ Imprisonment for Conspiracy to Pay Health Care Kickbacks
February 3, 2026- Criminal and Civil Actions
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Brooklyn Banker Pleads Guilty to Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization
February 3, 2026- Criminal and Civil Actions
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Former NFL Player Convicted for $197M Medicare Fraud
February 3, 2026- Criminal and Civil Actions
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Florida Man Pleads Guilty to Conspiracy to Violate the Anti-Kickback Statute
January 30, 2026- Criminal and Civil Actions