Archives
Actions before 2013
Showing 1–20 of 5,854 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
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Topeka Man Uses Federal Grant Funds As Shopping Money
April 8, 2026- Criminal and Civil Actions
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Business Owner Convicted of $1.9M Medicare, Medicaid, and Private Insurer Fraud Scheme
April 7, 2026- Criminal and Civil Actions
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California Man Pleads Guilty to Orchestrating $270M Medication Reimbursement Fraud Scheme
April 7, 2026- Criminal and Civil Actions
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National Partnership of Insurance Brokers and its Former Subsidiary Agree to Pay Over $160 Million For Affordable Care Act Enrollment Fraud Scheme
April 7, 2026- Criminal and Civil Actions
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Worcester Man Charged with Snap Fraud
April 6, 2026- Criminal and Civil Actions
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Florida Man Pleads Guilty in Health Care Fraud and Kickback Scheme Involving “Foot Baths”
April 3, 2026- Criminal and Civil Actions
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8 Arrested in Health Care Fraud Takedown, Including Owners of Hospices that Billed Taxpayers Millions of Dollars to Serve the ‘Dying’
April 2, 2026- Criminal and Civil Actions
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Dominican National Pleads Guilty to Illegal Reentry, Misuse of Social Security Number, and Benefits Fraud
April 2, 2026- Criminal and Civil Actions
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Former Medicaid Provider Sentenced to Federal Prison for Health Care Fraud and Aggravated Identity Theft
April 2, 2026- Criminal and Civil Actions
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Trinity Hospital Agrees to Pay $1.7M to Resolve Alleged Stark Law Violations
April 2, 2026- Criminal and Civil Actions
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Five Accused of Stealing $511,000 from Missouri Childcare Expansion Program
March 31, 2026- Criminal and Civil Actions
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Telemedicine Company Owner Pleads Guilty to $46M Medicare Fraud Scheme
March 27, 2026- Criminal and Civil Actions
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Texas Fugitive Apprehended and Sentenced to Over 12 Years in Prison for $61M Telemarketing Fraud Scheme Targeting Medicare Beneficiaries
March 27, 2026- Criminal and Civil Actions
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OB/GYN Physician Agrees to Pay $507,500 to Resolve False Claims Act Allegations Connected to Fraudulent Prescription Scheme
March 26, 2026- Criminal and Civil Actions
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Nine Charged in Benefit Fraud Crackdown
March 26, 2026- Criminal and Civil Actions
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Federal Jury Finds Mother and Daughter Guilty of Medicare Fraud Scheme and Payment of Illegal Kickbacks
March 26, 2026- Criminal and Civil Actions