Archives
Actions before 2013
Showing 1–20 of 10,993 actions
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Multi-Million-Dollar Prescription Fraud Scheme Results In Prison Sentence For Three East Tennesseans
June 11, 2026- Criminal and Civil Actions
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Nurse Sentenced to Two Years in Prison for Tampering with and Stealing Controlled Substances at Tampa Bay Area Hospital
June 11, 2026- Criminal and Civil Actions
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Three Illegal Aliens from Guatemala Indicted for Crimes Related to Unaccompanied Alien Children, including Smuggling and Fraud Charges
June 11, 2026- Criminal and Civil Actions
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Carr: Lawrenceville Man Convicted of $330k Genetic Testing Fraud
June 11, 2026- State Enforcement Agencies
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Attorney General Raoul Charges Former Employee Of Chicagoland Assisted-Living Facility with Sexual Abuse
June 11, 2026- State Enforcement Agencies
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San Francisco Company Agrees to Pay Over Three Million Dollars to Resolve Allegations That They Submitted False Claims for Healthcare Payments
June 10, 2026- Criminal and Civil Actions
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Sarcone Leads Revival of NDNY Health Care Fraud Task Force
June 10, 2026- Criminal and Civil Actions
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Ahold Delhaize USA Inc. to Pay $40M for Allegedly Reporting Inflated Drug Prices on Claims to Federal Healthcare Programs
June 10, 2026- Criminal and Civil Actions
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Attorney General Raoul Charges Chicago Dentist, Dental Employee in Medicaid Fraud Case
June 10, 2026- State Enforcement Agencies
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Attorney General Raoul Charges Cook County Man with Theft of Over $800,000 In Medicaid Funding
June 10, 2026- State Enforcement Agencies
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Two Charged in Multi-Year Conspiracy to Buy and Sell Stolen Medicare Beneficiary Information from Major South Florida Health Care Network
June 9, 2026- Criminal and Civil Actions
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Attorney General James Secures $36.5 Million from CVS for Defrauding Medicaid
June 9, 2026- State Enforcement Agencies
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Medicaid Fraud Investigations Lead to Conviction, Guilty Plea
June 9, 2026- State Enforcement Agencies
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United States Obtains $3.4M in a False Claims Act Judgment Against Nebraska Pharmacist
June 8, 2026- Criminal and Civil Actions
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Carr: Laboratory Owner Faces Criminal Charges and Civil Complaint for Genetic Testing Fraud
June 5, 2026- State Enforcement Agencies
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Puerto Rico Pharmacies Agree to Pay $4.6 Million to Federal Authorities in Medicare and Medicaid Fraud Cases
June 4, 2026- Criminal and Civil Actions
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Fraud Division Announces Federal–State Partnership in Ohio to Prosecute Fraud
June 4, 2026- Criminal and Civil Actions
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Matrix, HealthFair, and HealthFair Founder Agree to Pay $56.5M to Resolve False Claims Act Allegations
June 3, 2026- Criminal and Civil Actions
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Feds charge foreign nationals working at the National Institutes of Health with smuggling monkeypox into the United States and lying about it
June 2, 2026- Criminal and Civil Actions