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Actions before 2013
Showing 1–20 of 11,344 actions
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New York Doctor Charged in $6.8M Medicare Fraud Scheme
Nov. 12, 2026- Criminal and Civil Actions
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Attorney General Alan Wilson Announces In-Home Caregiver Charged With Stealing From Vulnerable Adult
Nov. 12, 2026- State Enforcement Agencies
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Attorney General Raoul Announces Suburban Chicago Man Pleads Guilty To Medicaid Fraud, Ordered To Pay Restitution
Nov. 12, 2026- State Enforcement Agencies
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Jacksonville Pharmacy Owner and Accountant Indicted in $51 Million Health Care Fraud Scheme
Nov. 12, 2026- Criminal and Civil Actions
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Clarksville Pain Management Clinic and Managers Agree to Pay $1.5 Million to Resolve False Claims Act Allegations Involving Medically Unnecessary Testing
Nov. 12, 2026- Criminal and Civil Actions
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Maryland Behavioral Health Worker Pleads Guilty to Billing D.C. Medicaid for Therapy Sessions That Never Happened
Nov. 12, 2026- Criminal and Civil Actions
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Attorneys General Jeff Jackson and Chris Carr Announce North Carolina and Georgia Will Lead National Medicaid Fraud Control Association
Nov. 10, 2026- State Enforcement Agencies
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Social Adult Day Care Program Director Pleads Guilty to $127M Medicare and Medicaid Fraud Scheme
Nov. 10, 2026- Criminal and Civil Actions
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California Laboratory and Its Owner Pay $1.25M to Settle Allegations of Kickbacks to Marketers
Nov. 6, 2026- Criminal and Civil Actions
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Attorney General Raoul Announces Medicaid Fraud Charges In Two Separate Cases
Nov. 6, 2026- State Enforcement Agencies
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Caregivers Indicted in Death of Vulnerable Adult
Nov. 6, 2026- State Enforcement Agencies
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Quest Diagnostics, Inc. Pays over $13 Million to Settle Allegations of Providing Illegal Kickbacks to Doctors and Health Care Executives
Nov. 6, 2026- Criminal and Civil Actions
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Milwaukee Woman Charged for Alleged Scheme to Defraud Wisconsin Medicaid of More Than $1 Million
Nov. 5, 2026- State Enforcement Agencies
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U.S. Attorney’s Office for the District of Delaware Announces Creation of the Program Fraud Task Force
Nov. 5, 2026- Criminal and Civil Actions
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Executives of Healthcare Provider Charged by Indictment in Fraud that Caused Millions in Losses to D.C. Medicaid
Nov. 5, 2026- Criminal and Civil Actions
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Illegal Alien from the Dominican Republic Pleads Guilty to SNAP Fraud and MassHealth Benefit Fraud
Nov. 4, 2026- Criminal and Civil Actions
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Indian National Pleads Guilty to $227M Medicare Fraud
Oct. 30, 2026- COVID-19
- Criminal and Civil Actions
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Botox Fraud Doctor Sentenced to 15 Years in Prison for $45M Medicare Scheme
Oct. 30, 2026- Criminal and Civil Actions
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Florida Pharmacist Sentenced to Over 7 Years in Prison for Massive Illegal Oxycodone Distribution Conspiracy
Oct. 30, 2026- Criminal and Civil Actions
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DOJ’s Fraud Division and the U.S. Attorney’s Office for the District Minnesota Uncover Nearly $30M in Benefits Fraud in Enforcement Surge
Oct. 30, 2026- Criminal and Civil Actions