• New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids

  May 13, 2025

  • Criminal and Civil Actions

• Self-Described Pastor Indicted For Sex Trafficking And Forced Labor, And Charged With His Wife For Conspiracy To Commit Forced Labor

  May 10, 2025

  • Criminal and Civil Actions

• Norwalk Dentists Pay More Than $600K To Settle False Claims Allegations

  May 9, 2025

  • Criminal and Civil Actions

• New Jersey Woman Sentenced To Prison For Forced Labor And Other Federal Crimes

  May 9, 2025

  • Criminal and Civil Actions

• Three Baton Rouge Individuals Plead Guilty In Federal Court In Connection With The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action

  May 9, 2025

  • Criminal and Civil Actions

• Indian Citizen Charged In Multi-Million-Dollar Health Care Fraud Scheme

  May 9, 2025

  • Criminal and Civil Actions

• Pharmaceutical Manufacturer Assertio Therapeutics Inc. Agrees To Pay $3.6M To Resolve Allegations That It Violated The False Claims Act In Connection With Marketing Its Fentanyl Product

  May 9, 2025

  • Criminal and Civil Actions

• Second Leader Of Notorious Philadelphia ‘10th And O Crew’ Sentenced To Over Four Years For Opioid Drug Conspiracy

  May 9, 2025

  • Criminal and Civil Actions

• Dominican National Sentenced For Passport Fraud And Stealing U.S. Citizen's Identity

  May 8, 2025

  • Criminal and Civil Actions

• Four Sentenced In $110 Million-Dollar Kickback Conspiracy

  May 8, 2025

  • Criminal and Civil Actions

• Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison

  May 6, 2025

  • Criminal and Civil Actions

• California Man Sentenced to 12 Years’ Imprisonment in Connection with $17M Medicare Fraud Schemes

  May 6, 2025

  • Criminal and Civil Actions

• Charlotte Clinic Owner Agrees To Settle Allegations Of Medicaid Fraud

  May 5, 2025

  • Criminal and Civil Actions

• Nurse Practitioner from Opelousas Convicted of Medicare Fraud by Federal Jury

  May 2, 2025

  • Criminal and Civil Actions

• Louisiana Nurse Practitioner Convicted of $2M Medicare Fraud

  May 2, 2025

  • Criminal and Civil Actions

• The United States Files False Claims Act Complaint Against Three National Health Insurance Companies and Three Brokers Alleging Unlawful Kickbacks and Discrimination Against Disabled Americans

  May 1, 2025

  • Criminal and Civil Actions

• Wethersfield Woman Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million

  April 30, 2025

  • Criminal and Civil Actions

• Cumberland County Drug and Alcohol Rehabilitation Center Agrees to Pay $19.75 Million to Resolve False Claims Act Allegations

  April 30, 2025

  • Criminal and Civil Actions

• Philadelphia Man Pleads Guilty To Defrauding The Government Of More Than $1 Million In SNAP, Medicaid Benefits

  April 29, 2025

  • Criminal and Civil Actions

• Jury Convicts Florida Man For Stealing $10.9 Million From Medicare

  April 29, 2025

  • Criminal and Civil Actions

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