Archives
Actions before 2013
Showing 1–20 of 5,684 actions
Sorted by date
-
Texas Man Charged with Conspiracy to Obtain Controlled Substances by Fraud
December 3, 2025- Criminal and Civil Actions
-
Two Virginia Men Arrested for Conspiring to Destroy Government Databases
December 3, 2025- Criminal and Civil Actions
-
Indian National Sentenced To Prison For Medicare Fraud Scheme That Stole More Than $1 Million In Taxpayer Funds
December 2, 2025- COVID-19
- Criminal and Civil Actions
-
Largest North Carolina Behavioral Health Practice Agrees to Pay $1.9 Million to Resolve Allegedly False Medicare Claims
December 2, 2025- Criminal and Civil Actions
-
U.S. Attorney Announces $37.76 Million Settlement With CVS For Over-Dispensing Insulin Pens To Patients
December 2, 2025- Criminal and Civil Actions
-
Georgia Man Sentenced for $24M Kickback and Medicare Fraud Conspiracy
December 2, 2025- Criminal and Civil Actions
-
Nurse Practitioner Sentenced to 18 Months and Ordered to Pay over $160,000 in Restitution for Health Care Fraud and Unlawful Drug Distribution
December 1, 2025- Criminal and Civil Actions
-
Three Former Executives for Magellan Diagnostics Sentenced for False Statements and FDCA Violations
November 24, 2025- Criminal and Civil Actions
-
New Jersey Pharmacy Owner Pleads Guilty to Health Care Fraud Scheme Involving Billing Medicare for Undispensed Medication
November 24, 2025- Criminal and Civil Actions
-
Missouri Home Health Care Company Agrees to Pay $534,475 False Claims Act Settlement
November 24, 2025- Criminal and Civil Actions
-
Southern Colorado Hospital and Doctors Agree to Pay $650,000 to Resolve Allegations That They Unlawfully Prescribed Opioids and Other Controlled Substances
November 24, 2025- Criminal and Civil Actions
-
Indiana Laboratory Company Agrees to Pay More Than $9 Million to Settle Alleged False Claims Act Violations
November 24, 2025- Criminal and Civil Actions
-
Michigan Pharmacist Sentenced to 46 Months in Prison for $4M Health Care Fraud Scheme
November 24, 2025- Criminal and Civil Actions
-
Pharmacist and Brother Sentenced to Prison for $15M Health Care and Wire Fraud Scheme
November 21, 2025- Criminal and Civil Actions
-
U.S. Attorney Zachary A. Keller Highlights a Dozen Significant Prosecutions During Government Shutdown
November 21, 2025- Criminal and Civil Actions
-
U.K. Citizen Indicted for $2.7M Telehealth Scheme
November 21, 2025- Criminal and Civil Actions
-
Vohra Wound Physicians and its Owner Agree to Pay $45M to Settle Fraud Allegations of Overbilling for Wound Care Services
November 21, 2025- Criminal and Civil Actions
-
Diagnostic Laboratory Agrees to Pay More Than $1 Million to Settle Alleged False Claims Act Violations
November 20, 2025- COVID-19
- Criminal and Civil Actions
-
Physician Convicted of Conspiracy to Defraud Medicare
November 20, 2025- Criminal and Civil Actions
-
Texas Businessman Admits $1.9 Million COVID Test Kit Fraud
November 20, 2025- Criminal and Civil Actions