Archives
Actions before 2013
Showing 1–20 of 10,728 actions
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St. Margaret’s Center Pays $1.3 Million Under the False Claims Act
February 12, 2026- Criminal and Civil Actions
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Two Foreign Nationals Indicted in Chicago as Part of $10 Million Health Care Fraud Scheme
February 12, 2026- Criminal and Civil Actions
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Attorney General James Secures $1.3 Million From Albany Pediatric Nursing Home for Years of Resident Neglect
February 12, 2026- State Enforcement Agencies
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AG’s Office Secures Indictments Against Waltham-Based Non-Emergency Medical Transportation Provider And Former Owner Over Money Laundering And Medicaid Fraud Scheme
February 11, 2026- State Enforcement Agencies
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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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Attorney General Griffin Secures Conviction of Lepanto Woman for Medicaid Fraud
February 6, 2026- State Enforcement Agencies
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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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Attorney General Bonta Announces Seven Arrests for Hospice Fraud: My Office is On It!
February 5, 2026- State Enforcement Agencies
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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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Lebanon Woman Charged with Criminal Simulation
February 4, 2026- State Enforcement Agencies
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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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Brooklyn Banker Pleads Guilty to Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization
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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Attorney General Hanaway Obtains Medicaid Fraud Conviction Against Couple Lying About Marital Status To Steal Funds
February 3, 2026- State Enforcement Agencies
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AG's Office Secures Indictments Against Peabody Alcohol and Drug Counselor and Her Businesses for More Than $850,000 in MassHealth Fraud
February 2, 2026- State Enforcement Agencies