Archives
Actions before 2013
Showing 1–20 of 10,265 actions
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Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare
July 25, 2025- Criminal and Civil Actions
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Louisiana Nurse Practitioner Convicted Of $12 Million Medicare Fraud Scheme
July 24, 2025- Criminal and Civil Actions
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Attorney General Bonta Secures $1.53 Million Settlement with One of Nation’s Largest Hospital Systems for Unlawful Training Repayment Agreements with Nurses
July 24, 2025- State Enforcement Agencies
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Attorney General Jeff Jackson Secures Over $200 Million from Gilead Sciences for Paying Kickbacks to Doctors
July 23, 2025- State Enforcement Agencies
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United States Reaches $501,556 Civil Settlement Resolving Allegations of False Claims to Federal Health Care Programs
July 22, 2025- Criminal and Civil Actions
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Trafficker Sent To Prison For Conspiring To Smuggle Toddler From Mexico
July 22, 2025- Criminal and Civil Actions
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Eye Consultants of Pennsylvania, PC Agrees To Pay $790,000.00 To Settle False Claims Act Allegations
July 21, 2025- Criminal and Civil Actions
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Attorney General Alan Wilson announces caregiver charged with beating vulnerable adult
July 21, 2025- State Enforcement Agencies
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Rossi Sentenced to an Additional Three Years in Prison for Health Care Fraud Related to COVID Testing
July 18, 2025- COVID-19
- Criminal and Civil Actions
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New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid
July 18, 2025- Criminal and Civil Actions
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Attorney General James Uthmeier Announces Arrest of Bay County Woman for Exploiting Elderly Pensacola Man
July 18, 2025- State Enforcement Agencies
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Attorney General Ken Paxton's Medicaid Fraud Control Unit Plays Key Role in Largest Dismantling of Health Care Fraud in U.S. History. U.S.
July 18, 2025- State Enforcement Agencies
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United States and the States of Georgia, Colorado, and South Carolina Obtain $114.5M in Judgments in a Sprawling Cancer Genetic Testing Lab Scheme
July 17, 2025- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Columbia Woman Charged With Stealing More Than $28,000 From Vulnerable Adult
July 17, 2025- State Enforcement Agencies
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Nevada Nurse Practitioner Pleads Guilty To Fraudulent Medicare Wound Care Billing
July 16, 2025- Criminal and Civil Actions
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Florida Man Admits Role in $4.8 Million Health Care Fraud and Kickback Scheme
July 16, 2025- Criminal and Civil Actions
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Former Iowa Nurse Sentenced to Federal Prison for Drug Diversion, Illegal Firearms Possession, and Bank Fraud
July 16, 2025- Criminal and Civil Actions
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AG Jennings Secures over $96K Settlement Following HIV Drug Kickback Investigation
July 16, 2025- State Enforcement Agencies
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Attorney General Raoul Announces More Than $200 Million Settlement With Gilead Sciences Over Illegal Kickbacks To Providers For Prescriptions
July 16, 2025- State Enforcement Agencies