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Actions before 2013
Showing 1–20 of 5,769 actions
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Federal Charges Filed In Two Separate Cases Involving Non-Emergent Medical Transportation Fraud
February 10, 2026- Criminal and Civil Actions
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Bloomfield Man Sentenced to Federal Prison for Health Care Fraud
February 10, 2026- Criminal and Civil Actions
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Fraud Tourists Plead Guilty to Minneapolis Medicaid Fraud
February 10, 2026- Criminal and Civil Actions
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Pair Plead Guilty to Conspiring with Annandale-Based Doctor to Illegally Distributing Oxycodone and other Controlled Substances
February 9, 2026- Criminal and Civil Actions
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Two Queens Men Charged with $120M Adult Day Care and Pharmacy Fraud on Medicare and Medicaid
February 9, 2026- Criminal and Civil Actions
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Oakland County Sleep Specialists Agree To Pay $763,954.74 To Settle False Claims Act Allegations
February 6, 2026- Criminal and Civil Actions
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Houston Transplant Doctor Indicted For Making False Statements In Patients’ Medical Records
February 5, 2026- Criminal and Civil Actions
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MultiCare Health System to Pay Millions to Settle Fraud Case
February 4, 2026- Criminal and Civil Actions
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Delafield Man Sentenced to 18 Months’ Imprisonment for Conspiracy to Pay Health Care Kickbacks
February 3, 2026- Criminal and Civil Actions
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Former NFL Player Convicted for $197M Medicare Fraud
February 3, 2026- Criminal and Civil Actions
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Florida Man Pleads Guilty to Conspiracy to Violate the Anti-Kickback Statute
January 30, 2026- Criminal and Civil Actions
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Yadkinville Woman Sentenced in Connection with Multi-Million Dollar Medicaid Fraud Scheme
January 29, 2026- Criminal and Civil Actions
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Slidell Chiropractor Sentenced for Health Care Fraud
January 28, 2026- COVID-19
- Criminal and Civil Actions
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Repeat Health Care Fraud Offender Sentenced for Defrauding New Hampshire Medicaid
January 28, 2026- Criminal and Civil Actions
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Scranton Heart Institute Agrees To Pay $48,709.20 To Settle False Claims Act Allegations
January 28, 2026- Criminal and Civil Actions
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Rheumatologist Agrees To Resolve False Claims Act Allegations Related To Unapproved Drugs
January 28, 2026- Criminal and Civil Actions
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Syracuse Area Man Pleads Guilty to Operating Kickback Scheme Involving Medicare and Medicaid
January 27, 2026- Criminal and Civil Actions
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Two Home Health Providers Agree to Pay $702,541 to Resolve Self-Referral Allegations
January 26, 2026- Criminal and Civil Actions
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Florida Laboratory Owner Pleads Guilty to $52M Medicare Fraud Scheme Involving Genetic Tests
January 26, 2026- Criminal and Civil Actions
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Georgia Chiropractor Convicted Of Health Care Fraud
January 23, 2026- COVID-19
- Criminal and Civil Actions