Archives
Actions before 2013
Showing 1–20 of 5,591 actions
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Compliance Director and Office Manager of Substance Abuse Company Convicted in Scheme to Pay Medicaid Kickbacks to Patients
August 25, 2025- Criminal and Civil Actions
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Three Baton Rouge Individuals Sentenced To Federal Prison In Connection With The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
August 21, 2025- COVID-19
- Criminal and Civil Actions
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Memphis Woman Sentenced to Federal Prison for Scheme to Defraud Federal COVID-19 Relief Program
August 21, 2025- COVID-19
- Criminal and Civil Actions
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Brooklyn Cardiologist Sentenced To 37 Months In Prison In Connection With Health Care Fraud And Bribery Scheme
August 21, 2025- Criminal and Civil Actions
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Philadelphia Man Sentenced to Over Two Years in Prison for Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits
August 20, 2025- Criminal and Civil Actions
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Troy Health, Inc. Enters Non-Prosecution Agreement and Admits to Fraudulently Enrolling Medicare Beneficiaries and Identity Theft
August 20, 2025- Criminal and Civil Actions
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California Behavioral Medicine Provider Agrees To Pay $2.75 Million To Resolve Alleged False Claims For Psychotherapy Services
August 19, 2025- Criminal and Civil Actions
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Alabama Doctor Charged with $6 Million Telemedicine Health Care Fraud Scheme
August 18, 2025- Criminal and Civil Actions
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Three Indicted in Multi-State Prescription Fraud Ring
August 15, 2025- Criminal and Civil Actions
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Baltimore County Woman Admits to Impersonating Nurses, Pleads Guilty to Aggravated Identity Theft
August 14, 2025- Criminal and Civil Actions
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Four Men – Including Two Doctors – Charged in a $7 Million Illegal Opioid Distribution Conspiracy
August 14, 2025- Criminal and Civil Actions
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Marshalltown Woman Sentenced to Six Months in Federal Prison for Drug Diversion and False Statements in Medical Records
August 14, 2025- Criminal and Civil Actions
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Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations
August 13, 2025- Criminal and Civil Actions
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Superseding Indictment Against Pittsburgh Health Care Facility Owner Adds Charges of Social Security Fraud and Concealing Material Facts Related to Health Care Matters
August 12, 2025- Criminal and Civil Actions
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United States Obtains More Than $1.4 Million Judgment Against Family Medical Practitioner for Fraudulent Billing
August 11, 2025- Criminal and Civil Actions
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Richmond Psychotherapist Convicted Of Health Care Fraud To Pay Over $1 Million
August 11, 2025- Criminal and Civil Actions
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Houston Doctor Agrees To Pay Over $2 Million To Settle Allegations Of Fraudulent Billing Of Federal Programs
August 11, 2025- Criminal and Civil Actions
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Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability
August 8, 2025- Criminal and Civil Actions
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CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS
August 7, 2025- Criminal and Civil Actions
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Illinois Man Charged in Durable Medical Equipment Scheme
August 7, 2025- Criminal and Civil Actions