Archives
Actions before 2013
Showing 1–20 of 5,924 actions
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Two Charged in Multi-Year Conspiracy to Buy and Sell Stolen Medicare Beneficiary Information from Major South Florida Health Care Network
June 9, 2026- Criminal and Civil Actions
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United States Obtains $3.4M in a False Claims Act Judgment Against Nebraska Pharmacist
June 8, 2026- Criminal and Civil Actions
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Puerto Rico Pharmacies Agree to Pay $4.6 Million to Federal Authorities in Medicare and Medicaid Fraud Cases
June 4, 2026- Criminal and Civil Actions
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Fraud Division Announces Federal–State Partnership in Ohio to Prosecute Fraud
June 4, 2026- Criminal and Civil Actions
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Matrix, HealthFair, and HealthFair Founder Agree to Pay $56.5M to Resolve False Claims Act Allegations
June 3, 2026- Criminal and Civil Actions
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Feds charge foreign nationals working at the National Institutes of Health with smuggling monkeypox into the United States and lying about it
June 2, 2026- Criminal and Civil Actions
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Nurse Practitioner Convicted for Illegal Distribution of Controlled Substances
June 2, 2026- Criminal and Civil Actions
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Three Sentenced to Prison for Laundering Medicare Fraud Proceeds
June 1, 2026- Criminal and Civil Actions
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Laboratory Executives, Marketers, and Physician to Pay Over $2M to Settle Allegations of Illegal Kickbacks to Doctors
June 1, 2026- Criminal and Civil Actions
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Blood Test Lab Owner Sentenced to More Than 4 Years in Federal Prison for Using Shill to Collect Medicare Payments to Evade $11.2 Million in Taxes
May 28, 2026- COVID-19
- Criminal and Civil Actions
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Clinic Manager Convicted of $8M Medicare Fraud Scheme
May 28, 2026- Criminal and Civil Actions
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Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations
May 27, 2026- Criminal and Civil Actions
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Rochester Man Sentenced For Defrauding Medicare
May 26, 2026- Criminal and Civil Actions
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APRN Charged with Defrauding Connecticut’s Medicaid Program
May 22, 2026- Criminal and Civil Actions
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Illegal Alien Pleads Guilty to Benefit Fraud and Identity Theft Offenses
May 22, 2026- Criminal and Civil Actions
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Former CDC Supervisor Pleads Guilty to Stealing More than $190,000 of Agency Funds
May 22, 2026- Criminal and Civil Actions
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Georgian Citizen Sentenced to Over Three Years in Prison for International Money Laundering Conspiracy
May 22, 2026- Criminal and Civil Actions
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Jury Convicts Unknown Man For Using Identity Of Deceased Child For 25 Years To Obtain Nearly $300,000 In Government Benefits
May 21, 2026- Criminal and Civil Actions
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Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants for Over $90M in Fraud
May 21, 2026- Criminal and Civil Actions