Archives
Actions before 2013
Showing 481–500 of 11,053 actions
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Honduras Citizen Sentenced to Prison for Fourth Illegal Reentry into the U.S., Social Security Fraud, and Identity Theft
Dec. 9, 2025- Criminal and Civil Actions
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Attorney General Ellison Files Charges Against Man Who Financially Exploited His Mother
Dec. 9, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Two Dillon Co. Residents Charged With Stealing From Vulnerable Adult
Dec. 8, 2025- State Enforcement Agencies
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Illinois Men Face Additional Charges for Health Care Fraud and Money Laundering Conspiracy
Dec. 5, 2025- COVID-19
- Criminal and Civil Actions
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Two Miami Men Sentenced to Nearly Five Years in Prison for $28 Million Scheme Involving Diverted Pharmaceuticals
Dec. 5, 2025- Criminal and Civil Actions
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Initium Health Agreed to Pay $580,000 for Allegedly Violating the Civil Monetary Penalties Law by Inappropriately Drawing Down Funds from an HHS Grant
Dec. 4, 2025- CMP and Affirmative Exclusions
- COVID-19
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Virginia Laboratory to Pay $758,000 to Settle Allegations of Kickbacks to Doctors and Marketers
Dec. 4, 2025- Criminal and Civil Actions
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Texas Man Charged with Conspiracy to Obtain Controlled Substances by Fraud
Dec. 3, 2025- Criminal and Civil Actions
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Two Virginia Men Arrested for Conspiring to Destroy Government Databases
Dec. 3, 2025- Criminal and Civil Actions
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Indian National Sentenced To Prison For Medicare Fraud Scheme That Stole More Than $1 Million In Taxpayer Funds
Dec. 2, 2025- COVID-19
- Criminal and Civil Actions
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Largest North Carolina Behavioral Health Practice Agrees to Pay $1.9 Million to Resolve Allegedly False Medicare Claims
Dec. 2, 2025- Criminal and Civil Actions
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U.S. Attorney Announces $37.76 Million Settlement With CVS For Over-Dispensing Insulin Pens To Patients
Dec. 2, 2025- Criminal and Civil Actions
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Georgia Man Sentenced for $24M Kickback and Medicare Fraud Conspiracy
Dec. 2, 2025- Criminal and Civil Actions