Archives
Actions before 2013
Showing 1–20 of 5,976 actions
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CEO Of Bay Area Home Health Agency Convicted Of Health Care Fraud Conspiracy Targeting Medicare
July 23, 2026- Criminal and Civil Actions
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Florida Pharmacist Convicted of Massive Oxycodone Distribution Conspiracy
July 23, 2026- Criminal and Civil Actions
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Dallas Laboratory, Owners, and Investors Pay $24M to Resolve COVID-19 Testing Fraud Allegations
July 23, 2026- Criminal and Civil Actions
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Coeur d’Alene Physician Sentenced to 40 Months Imprisonment and $1.25 Million in Restitution for Involvement in Fraudulent Telemedicine Fraud Scheme
July 22, 2026- Criminal and Civil Actions
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Florida Pharmacist Convicted of Massive Oxycodone Distribution Conspiracy
July 22, 2026- Criminal and Civil Actions
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Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme
July 22, 2026- Criminal and Civil Actions
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Home Health Care Operator Sentenced for Defrauding Missouri Medicaid
July 21, 2026- Criminal and Civil Actions
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Owner of Long Island Ambulette Services Company Sentenced to Prison for Multimillion Dollar Healthcare Fraud Scheme
July 21, 2026- Criminal and Civil Actions
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Notorious Fugitive Arrested in Connection with $547 Million Medicare Fraud Scheme
July 21, 2026- Criminal and Civil Actions
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Brooklyn Adult Daycare Owner Sentenced to 57 Months for Medicaid Fraud Scheme
July 20, 2026- Criminal and Civil Actions
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EyePoint Pharmaceuticals to Pay $4.6 Million to Resolve False Claims Act Allegations
July 20, 2026- Criminal and Civil Actions
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Florida Laboratory Agrees to Pay $9.8M to Resolve False Claims Act Liability Relating to Self-Disclosure of Compensation Arrangements
July 20, 2026- Criminal and Civil Actions
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New Mexico Woman Pleads Guilty to $4M Medicaid Fraud
July 20, 2026- Criminal and Civil Actions
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New Jersey Man Sentenced to 48 Months in Prison for Role in Multi-State Prescription Fraud Ring
July 17, 2026- Criminal and Civil Actions
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U.S. Attorney’s Office Hosts Federal Fraud Forum and Announces Creation of Fraud Task Force in Southern District of Indiana
July 16, 2026- Criminal and Civil Actions
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Labcorp Agrees to Pay $14.5M to Resolve False Claims Act Allegations
July 15, 2026- Criminal and Civil Actions
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Medical Device Company to Pay Over $550,000 to Resolve False Claims Act Allegations
July 14, 2026- Criminal and Civil Actions
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Pharmacy Owner and Technician Sentenced for Falsifying Audit Documents and Submitting Fraudulent Claims
July 14, 2026- Criminal and Civil Actions
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Dominican Nationals Sentenced in Federal Benefits Fraud Cases
July 13, 2026- Criminal and Civil Actions
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Nebraska Woman Sentenced to more than 6 Years in Federal Prison for Wire Fraud and Money Laundering
July 13, 2026- Criminal and Civil Actions