Archives
Actions before 2013
Showing 1–20 of 10,805 actions
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Owner of Now-Closed Milwaukee Prenatal Care Coordination Company Sentenced to 121 Months’ Imprisonment for Healthcare Fraud Scheme
March 18, 2026- Criminal and Civil Actions
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Justice Department Files Case to Revoke U.S. Citizenship of Mastermind Behind Multimillion-Dollar Tax Fraud Scheme
March 18, 2026- Criminal and Civil Actions
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Anchorage Doctor Sentenced To Prison In Multi-Million-Dollar Health Care, Tax Fraud Schemes
March 17, 2026- Criminal and Civil Actions
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Bradenton Woman Sentenced for Passport Fraud and Theft Related to Government Funds
March 17, 2026- Criminal and Civil Actions
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U.S. Attorney Announces Additional Enforcement Action as Part of National Effort to Combat Electrical Stimulation Fraud Scheme and Recover Millions
March 16, 2026- Criminal and Civil Actions
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Owners and CEO of Wholesale Pharmaceutical Company Sentenced for Distributing More Than $92M of Black-Market HIV Drugs
March 16, 2026- Criminal and Civil Actions
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Federal Jury Convicts Three Women For Conspiracy To Commit Wire Fraud Related To Rocky Hill Pharmacy
March 13, 2026- Criminal and Civil Actions
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DA, FBI, and U.S. Department of Health & Human Services, Office of the Inspector General, Shut Down Medical Center Committing Healthcare Fraud
March 13, 2026- State Enforcement Agencies
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Arizona Cardiology Group to Pay $4.75M to Resolve Allegations of Unnecessary Vein Ablations
March 12, 2026- Criminal and Civil Actions
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10 Medicaid Providers Facing Fraud Charges
March 12, 2026- State Enforcement Agencies
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Former Greenville CEO, Employees Indicted in Multi-Million Dollar Health Care Fraud Scheme
March 11, 2026- COVID-19
- Criminal and Civil Actions
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More than 50 Charged in Thefts of Millions of Dollars in California Benefits for Low-Income Families
March 10, 2026- Criminal and Civil Actions
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Maryland Man Who Conspired with Doctor to Illegally Distribute Promethazine-Codeine and other Controlled Substances Sentenced to 42 Months in Prison
March 10, 2026- Criminal and Civil Actions
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CEO of Montgomery County Home Care Agency Sentenced to Incarceration, Ordered to Pay for $1.7 Million Medicaid Fraud Scheme
March 10, 2026- State Enforcement Agencies
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Psychiatrist Reaches Civil Settlement of $360,000 to Resolve Allegations of False Claims to Federal Health Care Programs
March 9, 2026- Criminal and Civil Actions
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Owner of Durable Medical Equipment Company Sentenced for $59M Medicare Fraud
March 9, 2026- Criminal and Civil Actions
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Pennsylvania Brothers Convicted of Decades Long Racketeering Conspiracy
March 9, 2026- Criminal and Civil Actions