| District of Massachusetts: Canton Man Charged in National Health Care Fraud Takedown |
, MA |
2025 |
DME Suppliers |
$14.6B |
|
| Western District of New York: National Health Care Fraud Takedown results in 324 defendants charged in connection with o |
, NY |
2025 |
DME Suppliers |
$14.6B |
|
| Brooklyn Banker |
, NY |
2026 |
DME Suppliers |
$10B |
|
| Las Vegas Woman |
, CA |
2011 |
DME Suppliers |
$2.3B |
|
| Medical Equipment Company And Two Executives |
, NJ |
2016 |
DME Suppliers |
$1.3B |
|
| Justice Department Charges Dozens for $1.2 Billion in Health Care Fraud |
, |
2026 |
DME Suppliers |
$1.2B |
|
| Owner and Chief Executive Officer of Telemedicine Company |
, |
2019 |
DME Suppliers |
$424M |
|
| Operator of durable medical equipment company charged in multi |
, CA |
2026 |
DME Suppliers |
$410M |
|
| Nurse Practitioner Convicted of $200M Health Care Fraud Scheme |
, FL |
2026 |
DME Suppliers |
$200M |
|
| Nurse Practitioner Sentenced for $192M Medicare Fraud Scheme |
, FL |
2026 |
DME Suppliers |
$192M |
|
| Owner of Telemedicine Companies |
, |
2026 |
DME Suppliers |
$110M |
|
| Owner Of Telemedicine Companies Charged With $110 Million Medicare Fraud Scheme |
, |
2026 |
DME Suppliers |
$110M |
|
| Two Defendants |
, CO |
2020 |
DME Suppliers |
$109M |
|
| Colombian National |
, |
2026 |
DME Suppliers |
$109M |
|
| Colombian National Agrees to |
, |
2026 |
DME Suppliers |
$109M |
|
| Former Florida Resident Charged In $101 Million Health Care Kickback Scheme |
, FL |
2026 |
DME Suppliers |
$101M |
|
| Owner Of Marketing Companies And DME Company Convicted For Role In $100 Million Scheme To Defraud Medicare And Other Ins |
, FL |
2025 |
DME Suppliers |
$100M |
|
| District of New Jersey Announces Charges in Health Care Fraud Cases as Part of Nationwide Federal Law Enforcement Effort |
, NJ |
2026 |
DME Suppliers |
$100M |
|
| Mt. Pleasant Man Sentenced to Nine Years in Federal Prison for Role in One of the Largest Medicare Fraud Schemes in Hist |
, |
2026 |
DME Suppliers |
$100M |
|
| Florida Man Indicted for Health Care Fraud |
, FL |
2026 |
DME Suppliers |
$97M |
|
| Five People Charged |
, NJ |
2026 |
DME Suppliers |
$93M |
|
| Foreign National Charged with Orchestrating Health Care Fraud Scheme Targeting Medicare Advantage Programs |
, |
2026 |
DME Suppliers |
$90M |
|
| Ten Florida Residents Indicted for $67 Million Health Care Fraud |
, FL |
2026 |
DME Suppliers |
$67M |
|
| Two Men |
, FL |
2026 |
DME Suppliers |
$67M |
|
| Texas Fugitive Apprehended and Sentenced to Over 12 Years in Prison for $61M Telemarketing Fraud Scheme Targeting Medica |
, FL |
2026 |
DME Suppliers |
$61.5M |
|
| Man Charged for $60M Health Care Fraud and Kickback Scheme |
, TX |
2026 |
DME Suppliers |
$60M |
|
| AG Curtis Hill announces $60M multistate |
, IN |
2026 |
DME Suppliers |
$60M |
|
| Leader Of $50 Million Health Care Fraud |
, NY |
2024 |
DME Suppliers |
$50M |
|
| Reading Owner Of Telemedicine Companies Charged With $44 Million Medicare Fraud Scheme |
, |
2026 |
DME Suppliers |
$44M |
|
| Acting Manhattan U.S. Attorney Announces $40.5 Million |
, NY |
2026 |
DME Suppliers |
$40.5M |
|
| Acting Manhattan Attorney Announces $40.5 Million |
, NY |
2020 |
DME Suppliers |
$40.5M |
|
| A.G. Schneiderman Announces $40m |
, CA |
2009 |
DME Suppliers |
$40.1M |
|
| CareFusion Corp. |
, WA |
2026 |
DME Suppliers |
$40.1M |
|
| City of Los Angeles |
, |
2024 |
DME Suppliers |
$40M |
|
| Medical Device Companies Alere Inc. and Alere San Diego Inc. |
, |
2026 |
DME Suppliers |
$38.8M |
|
| Florida Man Convicted In Multimillion |
, FL |
2016 |
DME Suppliers |
$38M |
|
| ResMed Corp. |
, CA |
2020 |
DME Suppliers |
$37.5M |
|
| Medical Device Maker Biocompatibles Pleads Guilty to Misbranding and Agrees |
, PA |
2026 |
DME Suppliers |
$36M |
|
| Respironics |
, PA |
2026 |
DME Suppliers |
$34.8M |
|
| Two Florida Men Charged for $34.8M Fraud Scheme Targeting Medicare Beneficiaries |
, FL |
2026 |
DME Suppliers |
$34.8M |
|
| Two Health Care Executives Convicted for Exploiting Elderly Medicare Advantage Beneficiaries in $34 Million Fraud Scheme |
, |
2025 |
DME Suppliers |
$34M |
|
| Owner of Durable Medical Equipment Companies Charged in Nearly $30 Million Fraud Scheme |
, |
2026 |
DME Suppliers |
$30M |
|
| Owner of Durable Medical Equipment Companies Agrees to |
, |
2026 |
DME Suppliers |
$30M |
|
| Boston Scientific and Subsidiaries |
, |
2002 |
DME Suppliers |
$30M |
|
| Father And Son Owners Of Florida Marketing And Medical Device Companies Charged With $28 Million Health Care Fraud And K |
, FL |
2026 |
DME Suppliers |
$28M |
|
| Telemedicine Company Owner Sentenced to 7 Years in Prison for $56M Medicare Fraud Scheme |
, GA |
2017 |
DME Suppliers |
$27.9M |
|
| Medical Equipment Company Owners Sentenced to More Than 12 Years for $27 Million Fraud Scheme |
, TX |
2026 |
DME Suppliers |
$27M |
|
| Jury Convicts Medical Equipment Company Owners of $27 Million Fraud |
, TX |
2026 |
DME Suppliers |
$27M |
|
| U.S. Attorney Announces $25.5 Million |
, NY |
2026 |
DME Suppliers |
$25.5M |
|
| Attorney Announces $25.5 Million |
, NY |
2024 |
DME Suppliers |
$25.5M |
|