Archives
Actions before 2013
Showing 1–20 of 5,873 actions
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Former Senior NIAID Official Indicted for Concealing Federal Records During COVID-19 Pandemic
April 28, 2026- COVID-19
- Criminal and Civil Actions
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United States Seizes More Than $2 Million from Pasadena-Based Advanced Wound Care Clinic Accused of Medicare Fraud
April 28, 2026- Criminal and Civil Actions
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Opioid Manufacturer Purdue Pharma Sentenced for Fraud and Kickback Conspiracies
April 28, 2026- Criminal and Civil Actions
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Tri-Area Community Health Agrees to Pay $513,000 to Resolve Medicare Billing Allegations
April 27, 2026- Criminal and Civil Actions
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Pharmacist Sentenced to 30 months in Prison for Role in $2M Health Care Fraud Scheme
April 24, 2026- Criminal and Civil Actions
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Queens Pharmacy Owner Sentenced to Over Five Years in Prison for Money Laundering Scheme
April 24, 2026- Criminal and Civil Actions
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Eye Practice and Physician Owner Agree to Pay $415,000 to Resolve Allegations of False Claims Act to Medicare
April 22, 2026- Criminal and Civil Actions
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Columbia, Missouri Doctor Arrested, Accused of Health Care Fraud, Illegally Prescribing Drugs
April 22, 2026- Criminal and Civil Actions
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Illegal Alien Previously Convicted of Drug Offenses Charged with Healthcare Benefit Fraud and Aggravated Identity Theft
April 20, 2026- Criminal and Civil Actions
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Former Pharmacy President Sentenced to 24 Months in Prison for Health Care Fraud and Kickback Scheme Involving Compounded Medications
April 20, 2026- Criminal and Civil Actions
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Six St. Louis Area Residents Accused of $8.3 Million Pandemic Fraud
April 17, 2026- COVID-19
- Criminal and Civil Actions
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Metro Detroit Surgeon Was Sentenced to a Year in Prison in $7 Million Dollar Medicare Fraud Scheme
April 17, 2026- Criminal and Civil Actions
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Former Teacher Pleads Guilty in $51 Million Medicare Fraud Scheme in National Fraud Enforcement Division Prosecution
April 16, 2026- Criminal and Civil Actions
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United States Sues Illinois Doctor for Fraudulent Billing in Durable Medical Equipment Scheme
April 15, 2026- Criminal and Civil Actions
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Clayton Chiropractor Sentenced to 100 Months in Prison
April 15, 2026- Criminal and Civil Actions
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Florida Nursing Assistant Sentenced to Nine Years in Prison for $11.4M Health Care Fraud Scheme Targeting Medicare Beneficiaries
April 14, 2026- Criminal and Civil Actions
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Podiatrist and Pharmaceutical Sales Representative Sentenced in $3.2 Million Healthcare Fraud Conspiracy Involving Unlicensed Person Performing Skin Grafts
April 13, 2026- Criminal and Civil Actions
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Former Nurse Practitioner Pleads Guilty to Possessing Controlled Substances with the Intent to Unlawfully Distribute Them
April 13, 2026- Criminal and Civil Actions
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Slidell Doctor Sentenced For $6.6 Million In Health Care Fraud
April 10, 2026- Criminal and Civil Actions
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San Fernando Valley Clinic Operator Sentenced to 18 Years in Federal Prison for Role in Ring that Sold Illegal Opioid Prescriptions for Cash
April 8, 2026- Criminal and Civil Actions