Archives
Actions before 2013
Showing 1–20 of 5,948 actions
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Maryland Oncology Practice Agrees to Pay More Than $1.4M to Resolve False Claims Act Allegations of Fraudulent Billing
July 1, 2026- Criminal and Civil Actions
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Mexican National Sentenced to Two Years for Immigration and Identity Theft Offenses
July 1, 2026- Criminal and Civil Actions
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Telemedicine Company Owner and Author of Health Care Compliance Books Sentenced for $136M Medicare Fraud Scheme
June 30, 2026- Criminal and Civil Actions
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Non-Profit Executive Sentenced to Three Years of Probation for Theft of Federal Funds
June 25, 2026- Criminal and Civil Actions
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New York City Woman Pleads Guilty for Role in Multi-State Prescription Fraud Ring
June 25, 2026- Criminal and Civil Actions
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U.S. Attorney Announces $2.2 Million Settlement With Urologists For Submitting False Claims To Medicare
June 25, 2026- Criminal and Civil Actions
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United States Reaches $1 Million Settlement over Waived Pharmacy Copays
June 24, 2026- Criminal and Civil Actions
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Celina Pharmacy Owner Sentenced for Opioid Distribution/Health Care Fraud
June 24, 2026- Criminal and Civil Actions
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Raleigh Man Pleads Guilty to Receiving More than $60 Million in Fraudulent Claims from Paying Kickbacks for Patient Referrals
June 24, 2026- Criminal and Civil Actions
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2026 National Health Care Fraud Takedown
June 23, 2026- Criminal and Civil Actions
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Dominican National Sentenced for Fraudulently Obtaining Social Security Benefits and Medicare Coverage Using Stolen Identity
June 22, 2026- Criminal and Civil Actions
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Owner of Two South Florida Nursing Schools Pleads Guilty in Fraudulent Nursing Diploma Scheme
June 18, 2026- Criminal and Civil Actions
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Justice Department Charges 11 Illegal Aliens Among 15 in $1.4M Benefit Fraud Crackdown in Massachusetts
June 18, 2026- Criminal and Civil Actions
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Arkansas Pathology Laboratory and Its Owners Pay $30M to Settle Allegations of Kickbacks and Unnecessary Medical Testing
June 17, 2026- Criminal and Civil Actions
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Nurse Practitioner Sentenced to 87 Months in Prison for $12M Medicare Fraud
June 17, 2026- Criminal and Civil Actions
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Journey to Hope Health and Healing and Former CEO Agree to Pay $10.2 Million to Resolve False Claims Allegations
June 16, 2026- Criminal and Civil Actions
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Ohio Doctor Ordered to Pay Nearly $1M for Facilitating Fraud on Medicare
June 15, 2026- Criminal and Civil Actions
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Multi-Million-Dollar Prescription Fraud Scheme Results In Prison Sentence For Three East Tennesseans
June 11, 2026- Criminal and Civil Actions
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Nurse Sentenced to Two Years in Prison for Tampering with and Stealing Controlled Substances at Tampa Bay Area Hospital
June 11, 2026- Criminal and Civil Actions