Archives
Actions before 2013
Showing 1–20 of 5,625 actions
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Marketer Sentenced for $11.5M Genetic Testing Fraud and Kickback Scheme
September 19, 2025- Criminal and Civil Actions
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Defendants Charged in First Wave of Housing Stabilization Fraud Cases
September 18, 2025- Criminal and Civil Actions
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Guatemalan National Illegally Residing in the United States Indicted on Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child
September 18, 2025- Criminal and Civil Actions
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U.S. Attorney’s Office Seeks Potential Victims in Case Against St. Louis Doctor and Staff
September 17, 2025- Criminal and Civil Actions
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Two Florida Men Charged for $34.8M Fraud Scheme Targeting Medicare Beneficiaries
September 17, 2025- Criminal and Civil Actions
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United States Files Suit Against California-Based Health Plan for Alleged False Claims to California’s Medicaid Program
September 17, 2025- Criminal and Civil Actions
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Exactech Agrees to Pay $8 Million to Resolve False Claims Act Allegations for Selling Defective Knee Implant Devices
September 16, 2025- Criminal and Civil Actions
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Roanoke Home Health Care Attendant Pleads Guilty to Health Care Fraud
September 16, 2025- Criminal and Civil Actions
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Three More Plead Guilty In 1st Adult N Pediatric Healthcare Fraud Case
September 16, 2025- Criminal and Civil Actions
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Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale
September 15, 2025- Criminal and Civil Actions
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Former Home Health Care Operator Settles Fraud Allegations Of Billing Federal Health Care Programs For Services Performed By Unlicensed Foreign Doctors
September 12, 2025- Criminal and Civil Actions
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Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud
September 12, 2025- Criminal and Civil Actions
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Louisiana Chiropractor Sentenced to Seven Years in Prison for Health Care Fraud and Unemployment Insurance Fraud Schemes
September 12, 2025- Criminal and Civil Actions
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Clay County Pharmacy Investigation and Prosecution Ends in Guilty Pleas
September 11, 2025- Criminal and Civil Actions
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Oklahoma City Daycare Owner Convicted of Obstructing Audit and Embezzling Funds Meant for Childcare
September 11, 2025- Criminal and Civil Actions
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Maryland Woman Arraigned for Defrauding the D.C. Medicaid Program
September 10, 2025- Criminal and Civil Actions
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Florida Man Sentenced to 24 Months for Laundering Proceeds of Health Care Fraud Scheme
September 10, 2025- Criminal and Civil Actions
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Georgia Woman Sentenced for $1 Million Wire Fraud
September 9, 2025- Criminal and Civil Actions
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St. Louis Area Doctor Sentenced to 70 Months in Prison
September 8, 2025- Criminal and Civil Actions
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Owner of Facility for Intellectually Disabled Adults Pleads Guilty to Health Care Fraud
September 8, 2025- Criminal and Civil Actions
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