Archives
Actions before 2013
Showing 1–20 of 5,475 actions
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Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme
June 5, 2025- Criminal and Civil Actions
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Rosedale Woman Pleads Guilty To Conspiracy To Distribute Controlled Substances And Money Laundering
June 4, 2025- Criminal and Civil Actions
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Florida Man Sentenced To 22 Months’ Imprisonment For Conspiracy To Pay And Receive Health Care Kickbacks
June 3, 2025- Criminal and Civil Actions
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United States Files False Claims Act Complaint Alleging Genetic Testing Medicare Fraud
June 3, 2025- Criminal and Civil Actions
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Houston Doctor Pays Six Figures To Settle False Claims Act Liability Involving Neurostimulator Devices
June 3, 2025- Criminal and Civil Actions
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CEO Of Health Care Software Company Convicted Of $1 Billion Fraud Conspiracy
June 3, 2025- Criminal and Civil Actions
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Ohio Based Nonprofit And Affiliated Nursing Homes Agree To Pay $3.61 Million To Resolve False Claims Act Liability
June 3, 2025- Criminal and Civil Actions
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Residential Treatment Provider Agrees to Pay $346,369 to Settle False Claims Act Allegations
June 2, 2025- Criminal and Civil Actions
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Louisville Couple Sentenced to Federal Prison for Fraud Conspiracy and Ordered to Pay Restitution
May 30, 2025- COVID-19
- Criminal and Civil Actions
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Former CEO Of Silver State Health Services And Real Estate Investor Indicted For Embezzling Over $2 Million Dollars In Federal Grant Money
May 30, 2025- Criminal and Civil Actions
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Florida Man Sentenced To 42 Months For Multimillion-Dollar Medicare Fraud Scheme
May 30, 2025- Criminal and Civil Actions
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Sovereign Health Group Founder and Ex-CEO Arrested on Indictment Alleging Long-Running, Massive Fraud Against Health Insurers
May 29, 2025- Criminal and Civil Actions
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Missouri Man Pleads Guilty to Multimillion-Dollar Medicare Fraud Conspiracy
May 29, 2025- Criminal and Civil Actions
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South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes
May 28, 2025- COVID-19
- Criminal and Civil Actions
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Illinois Woman Sentenced for Prescription Drug Diversion
May 28, 2025- Criminal and Civil Actions
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Slidell Doctor Convicted Of Health Care Fraud
May 27, 2025- Criminal and Civil Actions
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Chula Vista Man Pleads Guilty in $51 Million Medicare Fraud Scheme
May 27, 2025- Criminal and Civil Actions
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Medical Equipment Business Owner Sentenced to Federal Prison and Ordered to Pay Over $6 Million in Restitution for a Conspiracy to Commit Health Care Fraud
May 27, 2025- Criminal and Civil Actions
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Owner of Durable Medical Equipment Companies Agrees to Plead Guilty in Nearly $30 Million Fraud Scheme
May 23, 2025- Criminal and Civil Actions