Archives
Actions before 2013
Showing 1–20 of 11,021 actions
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Non-Profit Executive Sentenced to Three Years of Probation for Theft of Federal Funds
June 25, 2026- Criminal and Civil Actions
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New York City Woman Pleads Guilty for Role in Multi-State Prescription Fraud Ring
June 25, 2026- Criminal and Civil Actions
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U.S. Attorney Announces $2.2 Million Settlement With Urologists For Submitting False Claims To Medicare
June 25, 2026- Criminal and Civil Actions
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United States Reaches $1 Million Settlement over Waived Pharmacy Copays
June 24, 2026- Criminal and Civil Actions
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Celina Pharmacy Owner Sentenced for Opioid Distribution/Health Care Fraud
June 24, 2026- Criminal and Civil Actions
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Raleigh Man Pleads Guilty to Receiving More than $60 Million in Fraudulent Claims from Paying Kickbacks for Patient Referrals
June 24, 2026- Criminal and Civil Actions
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Attorney General James and Comptroller DiNapoli Announce Takedown of $9 Million Medicaid Fraud Scheme in New York City
June 24, 2026- State Enforcement Agencies
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Lawrence County Caretaker Sentenced to Prison for Failure to Renew Patient’s Medications which Led to Fatal Seizure Episode
June 24, 2026- State Enforcement Agencies
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Two Charged for Allegedly Defrauding Wisconsin Medicaid in Separate Cases
June 24, 2026- State Enforcement Agencies
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2026 National Health Care Fraud Takedown
June 23, 2026- Criminal and Civil Actions
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Attorney General Phil Weiser announces charges in Medicaid adult daycare kickback case
June 23, 2026- State Enforcement Agencies
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Attorney General Phil Weiser charges two Jefferson County men in $12 million Medicaid vision fraud investigation
June 23, 2026- State Enforcement Agencies
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Dominican National Sentenced for Fraudulently Obtaining Social Security Benefits and Medicare Coverage Using Stolen Identity
June 22, 2026- Criminal and Civil Actions
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Owner of Two South Florida Nursing Schools Pleads Guilty in Fraudulent Nursing Diploma Scheme
June 18, 2026- Criminal and Civil Actions
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Justice Department Charges 11 Illegal Aliens Among 15 in $1.4M Benefit Fraud Crackdown in Massachusetts
June 18, 2026- Criminal and Civil Actions
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Arkansas Pathology Laboratory and Its Owners Pay $30M to Settle Allegations of Kickbacks and Unnecessary Medical Testing
June 17, 2026- Criminal and Civil Actions
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Nurse Practitioner Sentenced to 87 Months in Prison for $12M Medicare Fraud
June 17, 2026- Criminal and Civil Actions
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Attorney General Griffin Announces Conviction of Piggot Man for Medicaid Fraud
June 17, 2026- State Enforcement Agencies
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Journey to Hope Health and Healing and Former CEO Agree to Pay $10.2 Million to Resolve False Claims Allegations
June 16, 2026- Criminal and Civil Actions