Archives
Actions before 2013
Showing 1–20 of 10,058 actions
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13 Members and Associates of Rival Armenian Syndicates Arrested on Federal Complaints Alleging Attempted Murder, Kidnapping, Theft
May 20, 2025- Criminal and Civil Actions
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Director of Mobile Medical Diagnostics Company Agrees to Plead Guilty to Kickback Scheme
May 20, 2025- Criminal and Civil Actions
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Business Owner Pleads Guilty to Fraud and Money Laundering Schemes
May 20, 2025- Criminal and Civil Actions
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Pittsburgh-Area Nursing Home Companies Ordered to Pay More Than $15 Million in Restitution for Health Care Fraud
May 20, 2025- Criminal and Civil Actions
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Florida Ophthalmology Practice Agrees to Pay $615,000 to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds
May 20, 2025- Criminal and Civil Actions
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Foreign National Sentenced for $3.2 Million Medicare Fraud Scheme
May 20, 2025- Criminal and Civil Actions
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Former Tulare County Medical Doctor Pleads Guilty to Distributing Misbranded Drugs Using False Claims about COVID-19
May 19, 2025- COVID-19
- Criminal and Civil Actions
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CEO of Spine Device Company Pleads Guilty to False Statements in Connection with Mandatory Reporting to CMS
May 19, 2025- Criminal and Civil Actions
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Connecticut Physiatrist and Practice Pay $427k to Settle False Claims, Improper Billing Allegations
May 16, 2025- Criminal and Civil Actions
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Middletown Man Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million
May 16, 2025- Criminal and Civil Actions
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Florida Pharmacy Pleads Guilty to Health Care Fraud and Agrees to Pay More Than $1 Million Settlement
May 16, 2025- Criminal and Civil Actions
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Florida Ophthalmology Practice Agrees To Pay $615,000 To Resolve Allegations Of Fraudulent Claims To Medicare And Medicaid For Cranial Ultrasounds
May 16, 2025- Criminal and Civil Actions
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Catholic Health Agrees To Pay Nearly $3.3 Million To Resolve Alleged False Claims Act Violations
May 16, 2025- Criminal and Civil Actions
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Fresno-Based Community Health System Agree to Pay $31.5 Million to Resolve Allegations of False Claims Act Violations
May 14, 2025- Criminal and Civil Actions
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Oakton Doctor Sentenced To 13 Years In Prison For Running Urgent Care Center As Opioid Pill Mill
May 14, 2025- Criminal and Civil Actions
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New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids
May 13, 2025- Criminal and Civil Actions
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Attorney General Mayes Secures Over $34 Million in Fines and Restitution from Company Convicted of Defrauding AHCCCS Behavioral Health Program
May 13, 2025- State Enforcement Agencies
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Attorney General Griffin Announces Arrest of Conway Woman for Abuse of a Vulnerable Person
May 13, 2025- State Enforcement Agencies
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Attorney General Jeff Jackson Reaches $4.7 Million Medicaid Fraud Settlement
May 13, 2025- State Enforcement Agencies
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Carr: Brookhaven Woman Convicted in $305k Medicaid Fraud Scheme
May 12, 2025- State Enforcement Agencies