Archives
Actions before 2013
Showing 1–20 of 5,860 actions
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United States Sues Illinois Doctor for Fraudulent Billing in Durable Medical Equipment Scheme
April 15, 2026- Criminal and Civil Actions
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Clayton Chiropractor Sentenced to 100 Months in Prison
April 15, 2026- Criminal and Civil Actions
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Florida Nursing Assistant Sentenced to Nine Years in Prison for $11.4M Health Care Fraud Scheme Targeting Medicare Beneficiaries
April 14, 2026- Criminal and Civil Actions
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Podiatrist and Pharmaceutical Sales Representative Sentenced in $3.2 Million Healthcare Fraud Conspiracy Involving Unlicensed Person Performing Skin Grafts
April 13, 2026- Criminal and Civil Actions
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Former Nurse Practitioner Pleads Guilty to Possessing Controlled Substances with the Intent to Unlawfully Distribute Them
April 13, 2026- Criminal and Civil Actions
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Slidell Doctor Sentenced For $6.6 Million In Health Care Fraud
April 10, 2026- Criminal and Civil Actions
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San Fernando Valley Clinic Operator Sentenced to 18 Years in Federal Prison for Role in Ring that Sold Illegal Opioid Prescriptions for Cash
April 8, 2026- Criminal and Civil Actions
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Topeka Man Uses Federal Grant Funds As Shopping Money
April 8, 2026- Criminal and Civil Actions
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Business Owner Convicted of $1.9M Medicare, Medicaid, and Private Insurer Fraud Scheme
April 7, 2026- Criminal and Civil Actions
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California Man Pleads Guilty to Orchestrating $270M Medication Reimbursement Fraud Scheme
April 7, 2026- Criminal and Civil Actions
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National Partnership of Insurance Brokers and its Former Subsidiary Agree to Pay Over $160 Million For Affordable Care Act Enrollment Fraud Scheme
April 7, 2026- Criminal and Civil Actions
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Worcester Man Charged with Snap Fraud
April 6, 2026- Criminal and Civil Actions
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Florida Man Pleads Guilty in Health Care Fraud and Kickback Scheme Involving “Foot Baths”
April 3, 2026- Criminal and Civil Actions
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8 Arrested in Health Care Fraud Takedown, Including Owners of Hospices that Billed Taxpayers Millions of Dollars to Serve the ‘Dying’
April 2, 2026- Criminal and Civil Actions
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Dominican National Pleads Guilty to Illegal Reentry, Misuse of Social Security Number, and Benefits Fraud
April 2, 2026- Criminal and Civil Actions
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Former Medicaid Provider Sentenced to Federal Prison for Health Care Fraud and Aggravated Identity Theft
April 2, 2026- Criminal and Civil Actions
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Trinity Hospital Agrees to Pay $1.7M to Resolve Alleged Stark Law Violations
April 2, 2026- Criminal and Civil Actions
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Five Accused of Stealing $511,000 from Missouri Childcare Expansion Program
March 31, 2026- Criminal and Civil Actions