Archives
Actions before 2013
Showing 1–20 of 5,788 actions
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Telemedicine Company Owner Sentenced to 7 Years in Prison for $56M Medicare Fraud Scheme
February 26, 2026- Criminal and Civil Actions
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Lancaster Trio Sentenced for Health Care Fraud Conspiracy
February 25, 2026- Criminal and Civil Actions
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South Texas Doctors Agree To Pay Nearly $5 Million To Settle False Claims Act Liability
February 25, 2026- Criminal and Civil Actions
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Pharmacist and Business Owner Convicted of $3M Medicare, Medicaid, and Private Insurer Fraud Scheme
February 24, 2026- Criminal and Civil Actions
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Arizona Surgical Hospital Agrees to Pay $5.6M to Resolve Alleged False Claims Act Violations
February 24, 2026- Criminal and Civil Actions
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Last of Three Memphis Women Who Defrauded Tennessee and Federal Programs of Over $580,000 Sentenced to Federal Prison
February 20, 2026- COVID-19
- Criminal and Civil Actions
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Former NFL Player and Laboratory Owner Convicted in $328M Genetic Testing Fraud Scheme
February 20, 2026- Criminal and Civil Actions
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Illegal Alien Pleads Guilty to Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child
February 19, 2026- Criminal and Civil Actions
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New York Man Sentenced to Eight Months in Prison for Kickback Scheme
February 18, 2026- Criminal and Civil Actions
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Highland Physician Sentenced to 97 Months in Prison
February 18, 2026- Criminal and Civil Actions
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President of Insurance Brokerage Firm and CEO of Marketing Company Sentenced in $233M Affordable Care Act Enrollment Fraud Scheme that Preyed on Vulnerable Consumers
February 18, 2026- Criminal and Civil 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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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