Archives
Actions before 2013
Showing 1–20 of 5,574 actions
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Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability
August 8, 2025- Criminal and Civil Actions
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CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS
August 7, 2025- Criminal and Civil Actions
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Illinois Man Charged in Durable Medical Equipment Scheme
August 7, 2025- Criminal and Civil Actions
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Would-be smuggler of three-year-old child sentenced to 36 months in federal prison
August 6, 2025- Criminal and Civil Actions
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APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations
August 6, 2025- Criminal and Civil Actions
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Justice Department Files Two Civil Forfeiture Actions to Recover Nearly $11 Million in Health Care Fraud Proceeds
August 6, 2025- Criminal and Civil Actions
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Leader of $68M Adult Day Care Fraud Scheme Pleads Guilty
August 6, 2025- Criminal and Civil Actions
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Glendale Woman Sentenced to 9 Years in Federal Prison for $10.6 Million Hospice Fraud Scheme Involving Kickbacks for Patients
August 5, 2025- Criminal and Civil Actions
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Canton Man Pleads Guilty to Multi-Million-Dollar Health Care Fraud Scheme
August 5, 2025- Criminal and Civil Actions
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CEO and Medical Director Charged in $500 Million COVID-19 Test Billing Fraud
July 31, 2025- COVID-19
- Criminal and Civil Actions
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Worcester Psychiatrist Sentenced for Unlawful Distribution of Controlled Substances
July 31, 2025- Criminal and Civil Actions
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Florida Woman to Pay $400,000 to Settle Allegations of Falsifying Diagnoses in connection with an Amherst Compounding Pharmacy
July 31, 2025- Criminal and Civil Actions
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Greensboro Woman Sentenced in Conviction with Multi-Million Dollar Urine Drug Testing Scheme
July 31, 2025- Criminal and Civil Actions
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Illumina Inc. to Pay $9.8M to Resolve False Claims Act Allegations Arising from Cybersecurity Vulnerabilities in Genomic Sequencing Systems
July 31, 2025- Criminal and Civil Actions
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Dermatology Providers Agree to Pay Nearly $850,000 to Resolve Allegations of False Wound Repair Claims
July 30, 2025- Criminal and Civil Actions
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Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare
July 25, 2025- Criminal and Civil Actions
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Louisiana Nurse Practitioner Convicted Of $12 Million Medicare Fraud Scheme
July 24, 2025- Criminal and Civil Actions
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United States Reaches $501,556 Civil Settlement Resolving Allegations of False Claims to Federal Health Care Programs
July 22, 2025- Criminal and Civil Actions
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Trafficker Sent To Prison For Conspiring To Smuggle Toddler From Mexico
July 22, 2025- Criminal and Civil Actions
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Eye Consultants of Pennsylvania, PC Agrees To Pay $790,000.00 To Settle False Claims Act Allegations
July 21, 2025- Criminal and Civil Actions
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