Archives
Actions before 2013
Showing 1–20 of 6,058 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
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Gardner Man Pleads Guilty to Tampering with Oxycodone
Sept. 23, 2026- Criminal and Civil Actions
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Skilled Nursing Company and Executive Agree to Pay $1 Million to Resolve Overbilling Allegations
Sept. 23, 2026- Criminal and Civil Actions
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Crown Medical Solutions and Its Owners to Pay $825,000 For Fraudulent Billing Scheme
Sept. 21, 2026- Criminal and Civil Actions
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Federal Grand Jury Indicts Illegal Alien from Mexico for Voter Fraud, False Statement in Passport Application, Unlawfully Possessing a Firearm, and Other Crimes
Sept. 18, 2026- Criminal and Civil Actions
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DOJ Secures Agreements with NYU and UPMC to End Pediatric “Gender-Affirming Care”
Sept. 18, 2026- Criminal and Civil Actions
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Maryland Long Term Care Pharmacy Pays $5.3M to Settle Allegations of Billing for Drugs Without Valid Prescriptions
Sept. 17, 2026- Criminal and Civil Actions
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Maryland Nurse Pleads Guilty to Health Care Fraud Conspiracy for Role in $14 Million D.C. Medicaid Scheme
Sept. 17, 2026- Criminal and Civil Actions
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D.C. Dentist Sentenced to 24 Months in Prison for Scheme to Defraud D.C. Medicaid of $3.4 Million
Sept. 17, 2026- Criminal and Civil Actions
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District of Massachusetts Joins DOJ Fraud Division, SBA and SBA-OIG in Nationwide COVID-Era Fraud Enforcement Surge
Sept. 17, 2026- Criminal and Civil Actions
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Massachusetts Man Sentenced to Prison for Conspiring to Violate the Anti-Kickback Statute
Sept. 17, 2026- Criminal and Civil Actions
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DOJ Sues Georgia Lab Executives for Defrauding Medicare by Targeting Faith-Based Communities and Seniors
Sept. 17, 2026- Criminal and Civil Actions
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Arizona Addiction Treatment Clinic Owner Sentenced to 14 Years in Prison for Leadership Role in $69M Medicaid Fraud Scheme
Sept. 17, 2026- Criminal and Civil Actions
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Former Louisiana Department of Education Employee and Co-Defendant Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud
Sept. 16, 2026- Criminal and Civil Actions
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Twelve Individuals Charged in $10M Home Daycare Fraud Schemes
Sept. 15, 2026- Criminal and Civil Actions
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Repeat Felon Arrested and Charged in $4.75M Medicare Fraud Scheme
Sept. 15, 2026- Criminal and Civil Actions
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Illegal Alien from Guatemala Pleads Guilty to Fraudulently Seeking to Obtain Custody of an Unaccompanied Alien Child
Sept. 15, 2026- Criminal and Civil Actions
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Brentwood Woman Sentenced to Federal Prison for $6.9 Million Health Care Fraud Scheme
Sept. 14, 2026- Criminal and Civil Actions
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Eye Practice and Physician Owner Agree to Pay $350,000 to Resolve Allegations of False Claims to Medicare
Sept. 11, 2026- Criminal and Civil Actions