Archives
Actions before 2013
Showing 1–20 of 10,890 actions
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Former Senior NIAID Official Indicted for Concealing Federal Records During COVID-19 Pandemic
April 28, 2026- COVID-19
- Criminal and Civil Actions
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United States Seizes More Than $2 Million from Pasadena-Based Advanced Wound Care Clinic Accused of Medicare Fraud
April 28, 2026- Criminal and Civil Actions
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Opioid Manufacturer Purdue Pharma Sentenced for Fraud and Kickback Conspiracies
April 28, 2026- Criminal and Civil Actions
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Tri-Area Community Health Agrees to Pay $513,000 to Resolve Medicare Billing Allegations
April 27, 2026- Criminal and Civil Actions
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Pharmacist Sentenced to 30 months in Prison for Role in $2M Health Care Fraud Scheme
April 24, 2026- Criminal and Civil Actions
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Queens Pharmacy Owner Sentenced to Over Five Years in Prison for Money Laundering Scheme
April 24, 2026- Criminal and Civil Actions
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Eye Practice and Physician Owner Agree to Pay $415,000 to Resolve Allegations of False Claims Act to Medicare
April 22, 2026- Criminal and Civil Actions
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Columbia, Missouri Doctor Arrested, Accused of Health Care Fraud, Illegally Prescribing Drugs
April 22, 2026- Criminal and Civil Actions
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AG Murrill’s Medicaid Fraud Control Unit Arrests Rapides Parish Man for Violently Slamming Disabled Resident, Causing Three Fractured Ribs
April 22, 2026- State Enforcement Agencies
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AG Murrill's Medicaid Fraud Control Unit Secures Guilty Plea For Alexandria Man Who Forcefully Pushed And Shoved A Disabled Person Multiple Times
April 22, 2026- State Enforcement Agencies
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Lehigh County Man Sentenced to Prison for Posing as a Medical Professional
April 22, 2026- State Enforcement Agencies
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Memphis Woman Arrested Following TennCare Fraud Investigation
April 22, 2026- State Enforcement Agencies
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Illegal Alien Previously Convicted of Drug Offenses Charged with Healthcare Benefit Fraud and Aggravated Identity Theft
April 20, 2026- Criminal and Civil Actions
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Former Pharmacy President Sentenced to 24 Months in Prison for Health Care Fraud and Kickback Scheme Involving Compounded Medications
April 20, 2026- Criminal and Civil Actions
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Six St. Louis Area Residents Accused of $8.3 Million Pandemic Fraud
April 17, 2026- COVID-19
- Criminal and Civil Actions
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Metro Detroit Surgeon Was Sentenced to a Year in Prison in $7 Million Dollar Medicare Fraud Scheme
April 17, 2026- Criminal and Civil Actions
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Nine Medicaid Providers Facing Fraud, Theft Charges
April 17, 2026- State Enforcement Agencies
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Former Teacher Pleads Guilty in $51 Million Medicare Fraud Scheme in National Fraud Enforcement Division Prosecution
April 16, 2026- Criminal and Civil Actions
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United States Sues Illinois Doctor for Fraudulent Billing in Durable Medical Equipment Scheme
April 15, 2026- Criminal and Civil Actions