Archives
Actions before 2013
Showing 1–20 of 5,730 actions
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Prison Time For Healthcare Employees In Multimillion Dollar Adult Daycare Fraud Scheme
January 13, 2026- Criminal and Civil Actions
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Atlantic Biologicals Corporation Enters into Deferred Prosecution Agreement in Opioid Distribution Scheme
January 13, 2026- Criminal and Civil Actions
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Non-Profit Executive Convicted of Theft of Federal Funds
January 12, 2026- Criminal and Civil Actions
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Portland Woman Pleads Guilty to Abusive Sexual Contact
January 9, 2026- Criminal and Civil Actions
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Pain Clinic Owner Sentenced, L5 Medical Holdings to Pay Nearly $5 Million in Restitution
January 9, 2026- Criminal and Civil Actions
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Oklahoma Medical Supply Company Owner Indicted for $30 Million Health Care Fraud Scheme
January 8, 2026- COVID-19
- Criminal and Civil Actions
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Federal Jury finds Memphis Physician Guilty of Adulterated and Misbranded Medical Devices and Health Care Fraud
January 8, 2026- Criminal and Civil Actions
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New Jersey Doctor Charged in 58-Count Indictment with Distributing Opioids in Exchange for Sexual Favors and Defrauding New Jersey Medicaid
January 7, 2026- Criminal and Civil Actions
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Two Health Care Executives Convicted for Exploiting Elderly Medicare Advantage Beneficiaries in $34 Million Fraud Scheme
January 7, 2026- Criminal and Civil Actions
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South Carolina Laboratory Pleads Guilty and Agrees to Pay At Least $6.8 Million to Settle Allegations of Kickbacks to Doctors
January 7, 2026- Criminal and Civil Actions
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Former Doctor Sentenced for Stealing Identity to Apply for Medical Jobs
January 5, 2026- Criminal and Civil Actions
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CEO of Health Care Software Company Sentenced for $1 Billion Fraud Conspiracy
December 22, 2025- Criminal and Civil Actions
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Former New York Doctor Sentenced for Receiving Kickbacks
December 19, 2025- Criminal and Civil Actions
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New Jersey Business Owner Sentenced to 87 Months for $172 Million Fraud and Money Laundering Scheme
December 19, 2025- Criminal and Civil Actions
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Six Additional Defendants Charged, One Defendant Pleads Guilty in Ongoing Fraud Schemes
December 18, 2025- Criminal and Civil Actions
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Connecticut Man Sentenced to 30 Months’ Imprisonment for Role in $7.8 Million Health Care Fraud and Kickback Scheme
December 18, 2025- Criminal and Civil Actions
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Florida Man Pleads Guilty to Health Care Fraud and Kickback Conspiracy
December 18, 2025- Criminal and Civil Actions
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Two Pharmacists Sentenced to Years in Prison for Illegal Distribution of Oxycodone
December 18, 2025- Criminal and Civil Actions
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Local Physician Pleads Guilty to Adulterating and Misbranding Medical Devices with the Intent to Defraud
December 18, 2025- Criminal and Civil Actions