Archives
Actions before 2013
Showing 1–20 of 6,001 actions
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Former Brooklyn Bank Manager Sentenced to Prison for Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization
Aug. 12, 2026- Criminal and Civil Actions
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International Fugitive Pleads Guilty to Healthcare Fraud Conspiracy and Failure to Appear
Aug. 11, 2026- Criminal and Civil Actions
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United States Intervenes in False Claims Act Lawsuit Against Colorado Medical Companies
Aug. 10, 2026- Criminal and Civil Actions
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CFO of Boston-Area Spinal Device Company Sentenced to Four Months in Prison for Kickback Scheme
Aug. 10, 2026- Criminal and Civil Actions
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Celina Pharmacy Owner/Two Pharmacies Agree to Pay $450,000 & Receive Ban on Handling Controlled Substances
Aug. 10, 2026- Criminal and Civil Actions
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Veloxis Pharmaceuticals Agrees to Pay Over $46M to Resolve Criminal and Civil Liability for Kickback Schemes
Aug. 10, 2026- Criminal and Civil Actions
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Iranian National Pleads Guilty to Conspiracy to Commit Healthcare Fraud
Aug. 5, 2026- Criminal and Civil Actions
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Nevada Doctor Charged with $95M Wound Care Fraud on Medicare
Aug. 5, 2026- Criminal and Civil Actions
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Dozens Charged With Health Care Fraud in Federal and State Cases Involving $5.76 Million in Billings to Pennsylvania’s Medicaid Program
Aug. 4, 2026- Criminal and Civil Actions
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Philadelphia In-Home Care Services Provider Agrees to Pay $1 Million to Resolve Allegations of False Claims Act Violations
Aug. 4, 2026- Criminal and Civil Actions
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The Fraud Division Announces Charges Against 19 Defendants for Medicaid Home Health Aid Schemes Expands
Aug. 4, 2026- Criminal and Civil Actions
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Medicare Advantage Provider Complete Health to Pay $14,100,000 to Settle False Claims Act Suit
Aug. 3, 2026- Criminal and Civil Actions
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Massachusetts Ophthalmology Practice to Pay Nearly $4 Million to Resolve False Claims Act Allegations
July 31, 2026- Criminal and Civil Actions
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Two Additional Ophthalmology Practices Agree to Pay $2.3M to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds
July 31, 2026- Criminal and Civil Actions
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Adult Day Care Provider Accused of $1.47 Million Missouri Medicaid Fraud
July 30, 2026- Criminal and Civil Actions
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Healthcare Executive and Telemarketing Company Owner Sentenced to Prison for Exploiting Elderly Medicare Advantage Beneficiaries in $35 Million Fraud Scheme
July 30, 2026- Criminal and Civil Actions
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Texas Laboratory, Former CEO, and Florida Businessman Pay a Total of $36.4M to Settle Allegations of Kickbacks and Unnecessary Genetic Testing
July 30, 2026- Criminal and Civil Actions
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Founder And Former CEO of New Jersey Based Eye Care Group Charged with Health Care Fraud Conspiracy and Paying Illegal Kickbacks
July 29, 2026- Criminal and Civil Actions
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Oakland County Lab Agrees To Settle False Claims Act Allegations For $6,494,290.00
July 29, 2026- Criminal and Civil Actions