Archives
Actions before 2013
Showing 1–20 of 6,027 actions
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Illegal Alien Sentenced for Passport and Benefit Fraud
Sept. 8, 2026- Criminal and Civil Actions
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Illegal Alien Pleads Guilty to Healthcare Benefit Fraud and Aggravated Identity Theft
Sept. 8, 2026- Criminal and Civil Actions
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Foreign National Pleads Guilty To Health Care Fraud Scheme Targeting Medicare Advantage Programs
Sept. 8, 2026- Criminal and Civil Actions
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Federal Fraud Charges Filed Against Former Indianapolis Daycare Operator
Sept. 4, 2026- Criminal and Civil Actions
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Justice Department Secures Agreement with Mount Sinai to End Pediatric “Gender-Affirming Care”
Sept. 4, 2026- Criminal and Civil Actions
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Florida Men Sentenced to Prison for $34.8M Health Care Fraud Scheme Targeting Medicare Beneficiaries
Sept. 4, 2026- Criminal and Civil Actions
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Illegal Alien from Georgia Charged for Conspiracy to Launder Proceeds of $1.3B Health Care Fraud Scheme
Sept. 4, 2026- Criminal and Civil Actions
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Kansas City Childcare Operator Indicted for Defrauding State Program
Sept. 1, 2026- Criminal and Civil Actions
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Danish Autism Researcher Extradited After 14 Years on the Run Pleads Guilty to Stealing CDC Grant Money
Sept. 1, 2026- Criminal and Civil Actions
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Man Sentenced for Role in Conspiracy with Annandale-Based Doctor to Illegally Distribute Promethazine-Codeine
Aug. 28, 2026- Criminal and Civil Actions
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The Villages Health System LLC Agrees to $541.5M Settlement to Resolve False Claims Act Allegations
Aug. 27, 2026- Criminal and Civil Actions
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Anaheim Woman Pleads Guilty to Submitting More Than $2.2 Million in Fraudulent Hospice Care Claims to Medicare
Aug. 27, 2026- Criminal and Civil Actions
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Dallas medical clinic to pay $7.5 million to resolve COVID-19 testing overbilling allegations
Aug. 26, 2026- Criminal and Civil Actions
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DermTech Inc. to Pay Up to $5M to Resolve Allegations It Submitted False Claims to Medicare for Unreliable Skin Cancer Tests
Aug. 26, 2026- Criminal and Civil Actions
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The Villages Health System LLC Agrees to $541.5M Settlement to Resolve False Claims Act Allegations
Aug. 26, 2026- Criminal and Civil Actions
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Lewiston Man Sentenced for Aggravated Identity Theft and Benefits Fraud
Aug. 25, 2026- Criminal and Civil Actions
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Unknown Man Sentenced To Five Years In Prison For Using Identity Of Deceased Child For 25 Years To Obtain Nearly $300,000 In Government Benefits
Aug. 25, 2026- Criminal and Civil Actions
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Department of Justice Announces Launch of National Fraud Detection Center to Combat Fraud Against Taxpayer-Funded Programs
Aug. 24, 2026- Criminal and Civil Actions
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Medicare Advantage Provider Monogram Health Agrees to Pay $2.4M to Settle False Claims Act Suit
Aug. 24, 2026- Criminal and Civil Actions
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Former Owner of Telemedicine Companies Sentenced to Two Years in Prison for $110 Million Medicare Fraud Scheme
Aug. 20, 2026- Criminal and Civil Actions