Archives
Actions before 2013
Showing 1–20 of 11,253 actions
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Four Sentenced for Conspiring with Annandale-Based Doctor to Illegally Distribute Oxycodone and other Controlled Substances
Oct. 2, 2026- Criminal and Civil Actions
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Social Adult Day Care Owner Pleads Guilty to $65M Medicaid Fraud
Oct. 2, 2026- Criminal and Civil Actions
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Doctor Convicted for Conspiring to Distribute Over 2 Million Stimulant Pills
Oct. 2, 2026- Criminal and Civil Actions
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Attorney General Hanaway Secures Additional Guilty Plea in Medicaid Fraud Scheme For Services Billed While in Jail
Oct. 1, 2026- State Enforcement Agencies
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Attorney General Jeff Jackson Reaches $98,000 Medicaid Fraud Settlement Over Fake Nurse
Oct. 1, 2026- State Enforcement Agencies
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United States Attorney’s Office Announces Creation of Interagency Fraud Task Force in the Eastern District of Pennsylvania
Oct. 1, 2026- Criminal and Civil Actions
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Worcester Man Indicted for Snap Fraud
Oct. 1, 2026- Criminal and Civil Actions
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Two Minnesota Men Plead Guilty to Defrauding Medicaid Housing Services Program
Oct. 1, 2026- Criminal and Civil Actions
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Independence Blue Cross to Pay $22.5M to Resolve False Claims Act Allegations
Sept. 30, 2026- Criminal and Civil Actions
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Pakistani Nationals residing in Bakersfield and Los Angeles County charged in a scheme to defraud Medicare
Sept. 30, 2026- Criminal and Civil Actions
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Signal Diagnostics Agrees to Pay over $20M to Settle False Claims Act Allegations for Failing to Refund Overpayments to the HRSA Uninsured Program
Sept. 30, 2026- COVID-19
- Criminal and Civil Actions
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Illegal Alien from Honduras and Kansas Woman Plead Guilty to Fraudulently Seeking to Obtain Custody of an Unaccompanied Alien Child
Sept. 30, 2026- Criminal and Civil Actions
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Gulf Coast Physician Faces False Claims Act Lawsuit in Alleged Medicare Fraud
Sept. 29, 2026- Criminal and Civil Actions
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Carr Indicts Caregiver for Neglect of Disabled Adults in Savannah Group Home
Sept. 29, 2026- State Enforcement Agencies
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Attorney General James Announces Arrest of Queens Dentist Who Stole Over $300,000 from Medicaid
Sept. 28, 2026- State Enforcement Agencies
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AG Campbell Secures Indictments Against Lawrence Woman For Manslaughter, Caretaker Neglect, And Fraud Following Husband's Death
Sept. 25, 2026- State Enforcement Agencies
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Medicaid Bahama Mama – AG Liz Murrill’s Office Arrests Louisiana woman for Medicaid Fraud
Sept. 25, 2026- State Enforcement Agencies
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Connecticut U.S. Attorney’s Office Announces More Than $9.2 Million in Settlements Connected to PPP Fraud Enforcement Initiative
Sept. 25, 2026- Criminal and Civil Actions
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Florida Doctor Sentenced for Making False Statements in Connection with Multi-Million-Dollar Health Care Fraud Scheme
Sept. 24, 2026- Criminal and Civil Actions
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Chief Operating Officer Pleads Guilty for Role in $500M COVID-19 Test Billing Fraud
Sept. 24, 2026- COVID-19
- Criminal and Civil Actions