Archives
Actions before 2013
Showing 1–20 of 5,543 actions
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Ohio Doctor Pleads Guilty to Role in Telemedicine Scheme
July 10, 2025- Criminal and Civil Actions
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Former Chief Operating Officer of Pain Care Centers Sentenced
July 8, 2025- Criminal and Civil Actions
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Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme
July 8, 2025- Criminal and Civil Actions
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Former Delaware Nurse Practitioner Resolves Health Care Fraud Allegations
July 7, 2025- Criminal and Civil Actions
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United States Files False Claim Act Complaint Against Delaware Medical Provider
July 7, 2025- Criminal and Civil Actions
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Bonita Man Pleads Guilty in $5.8 Million Medicare Fraud Scheme
July 2, 2025- Criminal and Civil Actions
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District of Oregon: U.S. Attorney’s Office Participates in National Health Care Fraud Takedown Resulting in $2 Million Civil Settlement
July 1, 2025- Criminal and Civil Actions
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Eastern District of Louisiana: National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion
July 1, 2025- Criminal and Civil Actions
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Ambulance Company And Its Owners Agree To Pay $900,000 To Settle False Claims Act Allegations Of Medically Unnecessary Ambulance Services
July 1, 2025- Criminal and Civil Actions
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Northern District of Illinois: National Health Care Fraud Takedown Results in Charges Against 324 Individuals, Including 13 in Northern District of Illinois
July 1, 2025- Criminal and Civil Actions
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Centers Healthcare Pays Over $6 Million for False Statements on Medicare Cost Reports
July 1, 2025- Criminal and Civil Actions
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Durable Medical Equipment Owner Sentenced to 12 Years for $61 Million Medicare Fraud Scheme
July 1, 2025- Criminal and Civil Actions
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Central District of California: Orange County Man Charged in Federal Complaint Alleging He Helped $270 Million Medi-Cal Scam Involving Medication Reimbursement
June 30, 2025- Criminal and Civil Actions
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District of Arizona: District of Arizona Charges 7 Defendants as Part of National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
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District of Columbia: Personal Health Care Aide Charged with Health Care Fraud
June 30, 2025- Criminal and Civil Actions
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District of Columbia: U.S. Attorney’s Office Participates in Record-Setting National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
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District of Connecticut: National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud
June 30, 2025- Criminal and Civil Actions
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