Archives
Actions before 2013
Showing 1–20 of 11,292 actions
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Connecticut Physician and His Practices Pay More Than $860K to Settle False Claims Act Allegations
Oct. 16, 2026- COVID-19
- Criminal and Civil Actions
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U.S. Attorney’s Office for the District of Puerto Rico Announces Creation of the Interagency Fraud Enforcement Task Force
Oct. 16, 2026- Criminal and Civil Actions
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Two Florida defendants sentenced to prison for nearly $900,000 health care scam
Oct. 16, 2026- Criminal and Civil Actions
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Florida Man Pleads Guilty to Illegal Opioid Distribution Conspiracy
Oct. 15, 2026- Criminal and Civil Actions
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Owner of Health Care Software Company Sentenced to 19 Years in Prison for $1B Medicare Fraud
Oct. 15, 2026- Criminal and Civil Actions
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National Fraud Enforcement Division and the Department of Health and Human Services Announce Self-Disclosure Protocol for Criminal Health Care Fraud
Oct. 15, 2026- Criminal and Civil Actions
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Former Massachusetts State Official Charged with Snap Fraud
Oct. 14, 2026- Criminal and Civil Actions
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Former New Hampshire Doctor Sentenced to Year in Prison for Role in $1.9 Million Medicare Fraud Scheme
Oct. 13, 2026- Criminal and Civil Actions
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Cape Cod Man Pleads Guilty to Conspiring to Launder Proceeds of $6M Medicare Fraud Scheme
Oct. 13, 2026- Criminal and Civil Actions
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CVS Agrees to Pay $315M for Illegally Filling Unlawful Opioid Prescriptions and for Submitting False Claims to the Federal Government
Oct. 13, 2026- Criminal and Civil Actions
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Illegal Alien Charged with Healthcare Benefit Fraud and Aggravated Identity Theft
Oct. 13, 2026- Criminal and Civil Actions
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Attorney General Alan Wilson announces Midlands woman charged with stealing from vulnerable adult
Oct. 13, 2026- State Enforcement Agencies
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Attorney General Alan Wilson announces man with power of attorney charged with stealing more than $10,000 from vulnerable adult
Oct. 13, 2026- State Enforcement Agencies
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Shelbyville Man Pleads Guilty to Receipt of Child Sexual Abuse Material and Other Charges
Oct. 9, 2026- Criminal and Civil Actions
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Medical Supply Company Owner Sentenced to 14 Years in Prison for $30M Medicare, TRICARE, and CHAMPVA Fraud
Oct. 9, 2026- Criminal and Civil Actions
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Maryland Man Facing Federal Indictment for Role in COVID-19 Healthcare Fraud Scheme Totaling More Than $100M
Oct. 9, 2026- COVID-19
- Criminal and Civil Actions
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Minnesota Woman Convicted in $3.6M Scheme to Defraud Medicaid Housing Services Program
Oct. 8, 2026- Criminal and Civil Actions
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Baltimore Man Sentenced to 40 Years in Connection With Murder-for-Hire Plot
Oct. 8, 2026- Criminal and Civil Actions
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Heal 360 Clinics and Owner Agree to Pay $20M to Resolve False Claims Act Allegations of Billing False Claims to the COVID-19 Uninsured Program for Services Not Rendered
Oct. 7, 2026- COVID-19
- Criminal and Civil Actions
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Florida Laboratory Vice President and Marketer Convicted of Medicare Fraud for COVID-19 Testing Scheme
Oct. 7, 2026- COVID-19
- Criminal and Civil Actions