Archives
Actions before 2013
Showing 1–20 of 11,064 actions
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U.S. Attorney’s Office Hosts Federal Fraud Forum and Announces Creation of Fraud Task Force in Southern District of Indiana
July 16, 2026- Criminal and Civil Actions
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Attorney General Griffin Announces Arrest of Siloam Springs Woman for Exploitation of a Vulnerable Person
July 16, 2026- State Enforcement Agencies
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Labcorp Agrees to Pay $14.5M to Resolve False Claims Act Allegations
July 15, 2026- Criminal and Civil Actions
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Couple Who Used to Live in Powell Indicted in $9.3 Million Medicaid Scheme: 10 Additional Medicaid Providers Charged in Separate Cases
July 15, 2026- State Enforcement Agencies
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Medical Device Company to Pay Over $550,000 to Resolve False Claims Act Allegations
July 14, 2026- Criminal and Civil Actions
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Pharmacy Owner and Technician Sentenced for Falsifying Audit Documents and Submitting Fraudulent Claims
July 14, 2026- Criminal and Civil Actions
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Attorney General Raoul Obtains Guilty Plea, Prison Sentence in Case Against Cook County Woman Who Abused Disabled Individual
July 14, 2026- State Enforcement Agencies
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Dominican Nationals Sentenced in Federal Benefits Fraud Cases
July 13, 2026- Criminal and Civil Actions
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Nebraska Woman Sentenced to more than 6 Years in Federal Prison for Wire Fraud and Money Laundering
July 13, 2026- Criminal and Civil Actions
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Suspected Dominican National Charged with Possession with Intent to Distribute Fentanyl Analog, Healthcare Benefit Fraud and Aggravated Identity Theft
July 10, 2026- Criminal and Civil Actions
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Attorney General Jeff Jackson’s MID Data Mining Efforts Lead to $1.7 Million Medicaid Fraud Conviction
July 10, 2026- State Enforcement Agencies
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Six Individuals, Including a Pharmacist and Doctor, Charged in Connection with $20 Million Healthcare Fraud and Kickback Scheme
July 9, 2026- Criminal and Civil Actions
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Guilford County Woman Pleads Guilty to Health Care Fraud in Connection with Million Dollar Urine Drug Testing Scheme
July 9, 2026- Criminal and Civil Actions
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AG Campbell Announces $36.5 Million Multistate Settlement with CVS for Allegedly Over-Dispensing Insulin Pens
July 9, 2026- State Enforcement Agencies
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Memphis Gynecologist Sentenced to 20 Years in Prison for Adulterating Medical Devices and Health Care Fraud
July 8, 2026- Criminal and Civil Actions
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Gardner Man Agrees to Plead Guilty to Tampering with Oxycodone
July 6, 2026- Criminal and Civil Actions
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TennCare Fraud Investigation Leads to Arrests of Four Memphis Caregivers
July 6, 2026- State Enforcement Agencies