Archives
Actions before 2013
Showing 1–20 of 10,941 actions
Sorted by date
-
Illinois Doctor Agrees to Pay $62,500 for Signing False Orders in Durable Medical Equipment Scheme
May 19, 2026- Criminal and Civil Actions
-
California Doctor Convicted of $45M Botox Fraud Scheme Targeting Medicare
May 19, 2026- Criminal and Civil Actions
-
New York Business Owner Sentenced to Prison for Using Shell Companies to Launder Health Care Fraud Proceeds for Transnational Criminal Organization
May 18, 2026- Criminal and Civil Actions
-
AG Fitch and HHS Launch Pilot Operation to Recover Missing Foster Children
May 18, 2026- State Enforcement Agencies
-
Operators of Day Treatment Program for Children Agree to $15.2 Million Civil Judgment to Resolve Medicaid Fraud Allegations
May 15, 2026- Criminal and Civil Actions
-
Michigan Home Health Care Agency Owner Convicted of $1.6M Medicare Fraud Scheme and Kickback Conspiracy
May 15, 2026- Criminal and Civil Actions
-
Owner of Health Care Software Company Convicted of 1 Billion Dollar Medicare Fraud Conspiracy
May 14, 2026- Criminal and Civil Actions
-
Takeda Agrees to Pay $13.6M to Resolve False Claims Allegations Relating to Improper Payments to Physicians
May 14, 2026- Criminal and Civil Actions
-
Attorney General Alan Wilson announces two caregivers charged with neglecting assisted living residents
May 14, 2026- State Enforcement Agencies
-
Former CEO of West Michigan Nonprofit Sentenced to 70 Months in Federal Prison
May 13, 2026- Criminal and Civil Actions
-
AG’s Office Indicts Bowling Green Pair for Defrauding Medicaid
May 13, 2026- State Enforcement Agencies
-
CFO of Boston-Area Spinal Device Company Pleads Guilty to Kickback Scheme
May 12, 2026- Criminal and Civil Actions
-
Utah Doctor and Two Nurses Charged with Health Care Fraud After Submitting False Claims to Medicare and Receiving Millions in Payout
May 12, 2026- Criminal and Civil Actions
-
Attorney General Brown Announces Indictment of Eastern Shore Family Members in Wide Ranging Medicaid Fraud Scheme
May 12, 2026- State Enforcement Agencies
-
Autism researcher extradited from Germany to face federal charges of stealing CDC grant money
May 8, 2026- Criminal and Civil Actions
-
One Sentenced, One Convicted for Conspiring with Annandale-Based Doctor to Illegally Distribute Promethazine-Codeine and other Controlled Substances
May 8, 2026- Criminal and Civil Actions
-
Former NFL Player Sentenced to Over 16 Years in Prison for $197M Medicare Fraud
May 8, 2026- Criminal and Civil Actions
-
Brentwood Woman Pleads Guilty to Defrauding Taxpayers Out of $6.9 Million
May 7, 2026- Criminal and Civil Actions
-
Attorney General Alan Wilson announces additional charges against Greer woman for alleged crimes against vulnerable adults
May 7, 2026- State Enforcement Agencies