Archives
Actions before 2013
Showing 1–20 of 6,018 actions
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Man Sentenced for Role in Conspiracy with Annandale-Based Doctor to Illegally Distribute Promethazine-Codeine
Aug. 28, 2026- Criminal and Civil Actions
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The Villages Health System LLC Agrees to $541.5M Settlement to Resolve False Claims Act Allegations
Aug. 27, 2026- Criminal and Civil Actions
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Anaheim Woman Pleads Guilty to Submitting More Than $2.2 Million in Fraudulent Hospice Care Claims to Medicare
Aug. 27, 2026- Criminal and Civil Actions
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Dallas medical clinic to pay $7.5 million to resolve COVID-19 testing overbilling allegations
Aug. 26, 2026- Criminal and Civil Actions
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DermTech Inc. to Pay Up to $5M to Resolve Allegations It Submitted False Claims to Medicare for Unreliable Skin Cancer Tests
Aug. 26, 2026- Criminal and Civil Actions
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The Villages Health System LLC Agrees to $541.5M Settlement to Resolve False Claims Act Allegations
Aug. 26, 2026- Criminal and Civil Actions
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Lewiston Man Sentenced for Aggravated Identity Theft and Benefits Fraud
Aug. 25, 2026- Criminal and Civil Actions
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Unknown Man Sentenced To Five Years In Prison For Using Identity Of Deceased Child For 25 Years To Obtain Nearly $300,000 In Government Benefits
Aug. 25, 2026- Criminal and Civil Actions
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Department of Justice Announces Launch of National Fraud Detection Center to Combat Fraud Against Taxpayer-Funded Programs
Aug. 24, 2026- Criminal and Civil Actions
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Medicare Advantage Provider Monogram Health Agrees to Pay $2.4M to Settle False Claims Act Suit
Aug. 24, 2026- Criminal and Civil Actions
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Former Owner of Telemedicine Companies Sentenced to Two Years in Prison for $110 Million Medicare Fraud Scheme
Aug. 20, 2026- Criminal and Civil Actions
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Four Members of the “War Room” Charged in Connection with $12M Medicaid Fraud Scheme
Aug. 20, 2026- Criminal and Civil Actions
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Former Senior NIAID Official Pleads Guilty to Charges Connected to Concealing Federal Records During COVID-19 Pandemic
Aug. 18, 2026- COVID-19
- Criminal and Civil Actions
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U.S. Attorney’s Office Files Civil Complaint against Texas Corporation and North Carolina Man for Allegedly Defrauding Medicare
Aug. 17, 2026- Criminal and Civil Actions
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Illinois Man Charged With Scheme To Impersonate Doctors And Make False Statements To Obtain GLP-1 Medications
Aug. 17, 2026- Criminal and Civil Actions
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Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization
Aug. 14, 2026- Criminal and Civil Actions
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Former Brooklyn Bank Manager Sentenced to Prison for Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization
Aug. 12, 2026- Criminal and Civil Actions
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International Fugitive Pleads Guilty to Healthcare Fraud Conspiracy and Failure to Appear
Aug. 11, 2026- Criminal and Civil Actions
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United States Intervenes in False Claims Act Lawsuit Against Colorado Medical Companies
Aug. 10, 2026- Criminal and Civil Actions