Archives
Actions before 2013
Showing 1–20 of 10,215 actions
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Ohio Doctor Pleads Guilty to Role in Telemedicine Scheme
July 10, 2025- Criminal and Civil Actions
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9 Medicaid Providers Indicted on Fraud Charges
July 10, 2025- State Enforcement Agencies
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Former Chief Operating Officer of Pain Care Centers Sentenced
July 8, 2025- Criminal and Civil Actions
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Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme
July 8, 2025- Criminal and Civil Actions
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Former Delaware Nurse Practitioner Resolves Health Care Fraud Allegations
July 7, 2025- Criminal and Civil Actions
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United States Files False Claim Act Complaint Against Delaware Medical Provider
July 7, 2025- Criminal and Civil Actions
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Adult Foster Home Owner Pleads Guilty to Neglect and Theft Charges Involving Medicaid Recipients
July 3, 2025- State Enforcement Agencies
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Shelby County Caregiver Indicted, Charged with Stealing from Vulnerable Adults
July 3, 2025- State Enforcement Agencies
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Bonita Man Pleads Guilty in $5.8 Million Medicare Fraud Scheme
July 2, 2025- Criminal and Civil Actions
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Attorney General Liz Murrill's Medicaid Fraud Control Unit arrests Baton Rouge woman for Cruelty to Persons with Infirmities
July 2, 2025- State Enforcement Agencies
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Attorney General Nessel Announces $4.5 Million Settlement with Detroit Nursing Homes Over Substandard Care Allegations
July 2, 2025- State Enforcement Agencies
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District of Oregon: U.S. Attorney’s Office Participates in National Health Care Fraud Takedown Resulting in $2 Million Civil Settlement
July 1, 2025- Criminal and Civil Actions
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Eastern District of Louisiana: National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion
July 1, 2025- Criminal and Civil Actions
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Ambulance Company And Its Owners Agree To Pay $900,000 To Settle False Claims Act Allegations Of Medically Unnecessary Ambulance Services
July 1, 2025- Criminal and Civil Actions
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Northern District of Illinois: National Health Care Fraud Takedown Results in Charges Against 324 Individuals, Including 13 in Northern District of Illinois
July 1, 2025- Criminal and Civil Actions
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Durable Medical Equipment Owner Sentenced to 12 Years for $61 Million Medicare Fraud Scheme
July 1, 2025- Criminal and Civil Actions
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AG Sunday Charges PA. Therapist Accused Of Sexploiting Patient As Part Of the 2025 National Health Care Fraud Takedown
July 1, 2025- State Enforcement Agencies