Archives
Actions before 2013
Showing 501–520 of 11,053 actions
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Attorney General Alan Wilson announces two Upstate Medicaid providers charged with fraud
Dec. 2, 2025- State Enforcement Agencies
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Nurse Practitioner Sentenced to 18 Months and Ordered to Pay over $160,000 in Restitution for Health Care Fraud and Unlawful Drug Distribution
Dec. 1, 2025- Criminal and Civil Actions
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Owner of Assisted Living Home, Jeffrey Hiett, Pleads Guilty to Medicaid Fraud
Dec. 1, 2025- State Enforcement Agencies
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Three Former Executives for Magellan Diagnostics Sentenced for False Statements and FDCA Violations
Nov. 24, 2025- Criminal and Civil Actions
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New Jersey Pharmacy Owner Pleads Guilty to Health Care Fraud Scheme Involving Billing Medicare for Undispensed Medication
Nov. 24, 2025- Criminal and Civil Actions
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Missouri Home Health Care Company Agrees to Pay $534,475 False Claims Act Settlement
Nov. 24, 2025- Criminal and Civil Actions
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Southern Colorado Hospital and Doctors Agree to Pay $650,000 to Resolve Allegations That They Unlawfully Prescribed Opioids and Other Controlled Substances
Nov. 24, 2025- Criminal and Civil Actions
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Indiana Laboratory Company Agrees to Pay More Than $9 Million to Settle Alleged False Claims Act Violations
Nov. 24, 2025- Criminal and Civil Actions
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Michigan Pharmacist Sentenced to 46 Months in Prison for $4M Health Care Fraud Scheme
Nov. 24, 2025- Criminal and Civil Actions
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Pharmacist and Brother Sentenced to Prison for $15M Health Care and Wire Fraud Scheme
Nov. 21, 2025- Criminal and Civil Actions
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U.S. Attorney Zachary A. Keller Highlights a Dozen Significant Prosecutions During Government Shutdown
Nov. 21, 2025- Criminal and Civil Actions
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U.K. Citizen Indicted for $2.7M Telehealth Scheme
Nov. 21, 2025- Criminal and Civil Actions
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Vohra Wound Physicians and its Owner Agree to Pay $45M to Settle Fraud Allegations of Overbilling for Wound Care Services
Nov. 21, 2025- Criminal and Civil Actions
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Diagnostic Laboratory Agrees to Pay More Than $1 Million to Settle Alleged False Claims Act Violations
Nov. 20, 2025- COVID-19
- Criminal and Civil Actions
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Texas Businessman Admits $1.9 Million COVID Test Kit Fraud
Nov. 20, 2025- COVID-19
- Criminal and Civil Actions
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Physician Convicted of Conspiracy to Defraud Medicare
Nov. 20, 2025- Criminal and Civil Actions