Archives
Actions before 2013
Showing 1–20 of 6,086 actions
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Former Massachusetts State Official Charged with Snap Fraud
Oct. 14, 2026- Criminal and Civil Actions
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Former New Hampshire Doctor Sentenced to Year in Prison for Role in $1.9 Million Medicare Fraud Scheme
Oct. 13, 2026- Criminal and Civil Actions
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Cape Cod Man Pleads Guilty to Conspiring to Launder Proceeds of $6M Medicare Fraud Scheme
Oct. 13, 2026- Criminal and Civil Actions
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CVS Agrees to Pay $315M for Illegally Filling Unlawful Opioid Prescriptions and for Submitting False Claims to the Federal Government
Oct. 13, 2026- Criminal and Civil Actions
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Illegal Alien Charged with Healthcare Benefit Fraud and Aggravated Identity Theft
Oct. 13, 2026- Criminal and Civil Actions
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Shelbyville Man Pleads Guilty to Receipt of Child Sexual Abuse Material and Other Charges
Oct. 9, 2026- Criminal and Civil Actions
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Medical Supply Company Owner Sentenced to 14 Years in Prison for $30M Medicare, TRICARE, and CHAMPVA Fraud
Oct. 9, 2026- Criminal and Civil Actions
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Maryland Man Facing Federal Indictment for Role in COVID-19 Healthcare Fraud Scheme Totaling More Than $100M
Oct. 9, 2026- COVID-19
- Criminal and Civil Actions
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Minnesota Woman Convicted in $3.6M Scheme to Defraud Medicaid Housing Services Program
Oct. 8, 2026- Criminal and Civil Actions
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Baltimore Man Sentenced to 40 Years in Connection With Murder-for-Hire Plot
Oct. 8, 2026- Criminal and Civil Actions
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Heal 360 Clinics and Owner Agree to Pay $20M to Resolve False Claims Act Allegations of Billing False Claims to the COVID-19 Uninsured Program for Services Not Rendered
Oct. 7, 2026- COVID-19
- Criminal and Civil Actions
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Florida Laboratory Vice President and Marketer Convicted of Medicare Fraud for COVID-19 Testing Scheme
Oct. 7, 2026- COVID-19
- Criminal and Civil Actions
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Former Connecticut Resident Pleads Guilty to Health Care Fraud Charge
Oct. 6, 2026- Criminal and Civil Actions
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AIDS Healthcare Foundation Agrees to Pay $1.44M to Settle False Claims Act Allegations
Oct. 6, 2026- Criminal and Civil Actions
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Local Physician Indicted in $30 Million COVID-19 Fraud Scheme
Oct. 6, 2026- COVID-19
- Criminal and Civil Actions
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Man Sentenced to Two Years in Federal Prison for Willfully Failing To Pay Child Support
Oct. 5, 2026- Child Support
- Criminal and Civil Actions
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Four Sentenced for Conspiring with Annandale-Based Doctor to Illegally Distribute Oxycodone and other Controlled Substances
Oct. 2, 2026- Criminal and Civil Actions
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Social Adult Day Care Owner Pleads Guilty to $65M Medicaid Fraud
Oct. 2, 2026- Criminal and Civil Actions
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Doctor Convicted for Conspiring to Distribute Over 2 Million Stimulant Pills
Oct. 2, 2026- Criminal and Civil Actions
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United States Attorney’s Office Announces Creation of Interagency Fraud Task Force in the Eastern District of Pennsylvania
Oct. 1, 2026- Criminal and Civil Actions