| Justice Department Announces Results of Nationwide COVID |
, |
2023 |
Healthcare General |
$836M |
|
| Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health Care Fraud |
, FL |
2026 |
Healthcare General |
$784M |
|
| Attorney General James Delivers More Than $573 Million to Communities Across the Nation to Fight Opioid Crisis |
, NY |
2026 |
Healthcare General |
$573M |
|
| CEO and Medical Director Charged in $500 Million COVID |
, |
2026 |
Healthcare General |
$500M |
|
| Secures |
, TX |
2021 |
Healthcare General |
$476M |
|
| Woman Pleads Guilty to $359M Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID |
, CA |
2026 |
Healthcare General |
$359M |
|
| A.G. Schneiderman Announces Over $335 Million In Medicaid Fraud Recoveries For Taxpayers In 2012 |
, NY |
2012 |
Healthcare General |
$335M |
|
| Two Charged in $227M Medicare Fraud Scheme |
, IL |
2026 |
Healthcare General |
$227M |
|
| Attorney General Bonta Announces $215 Million |
, CA |
2026 |
Healthcare General |
$215M |
|
| Praetorian Group International CEO |
, VA |
2025 |
Healthcare General |
$201M |
|
| Three Miami Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme |
, |
2002 |
Healthcare General |
$190M |
|
| Cigna Group |
, PA |
2026 |
Healthcare General |
$172.3M |
|
| New Jersey Business Owner Sentenced to 87 Months for $172 Million Fraud and Money Laundering Scheme |
, NJ |
2025 |
Healthcare General |
$172M |
|
| Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care |
, |
2026 |
Healthcare General |
$149M |
|
| Man Charged in $148M Medicare and Medicaid Fraud Scheme |
, LA |
2026 |
Healthcare General |
$148M |
|
| DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID |
, |
2026 |
Healthcare General |
$143M |
|
| Texas Attorney General’s Medicaid Fraud Control Unit Helps Dismantle $142 Million Genetic Testing Fraud Scheme |
, TX |
2026 |
Healthcare General |
$142M |
|
| Pittsburgh-area Lab Owner Charged with |
, PA |
2026 |
Healthcare General |
$130M |
|
| Aetna Agrees |
, PA |
2026 |
Healthcare General |
$117.7M |
|
| Fourth Circuit Court of Appeals Affirms $114 Million Judgement Against 3 Defendants Found Liable of Defrauding Medicare |
, SC |
2026 |
Healthcare General |
$114M |
|
| Medicare Advantage Provider Independent Health |
, NY |
2026 |
Healthcare General |
$98M |
|
| Florida Man Sentenced To 10 Years In Prison And Ordered |
, FL |
2026 |
Healthcare General |
$97M |
|
| Fort Lauderdale Financial Advisor |
, FL |
2025 |
Healthcare General |
$94M |
|
| Attorney General Moody Wins Big Tobacco Case Securing $90 Million for Florida and Millions More in Annual |
, FL |
2026 |
Healthcare General |
$90M |
|
| Utah Lab Owner Admits $89 Million Health Care Fraud Kickback Scheme Involving Cancer Genetic Screening Tests |
, UT |
2026 |
Healthcare General |
$89M |
|
| AG's Office Announces Record $85.6 Million in Recoveries for Massachusetts Medicaid Program in 2012 |
, MA |
2010 |
Healthcare General |
$85.6M |
|
| Final Defendant Sentenced in $80 Million Health Care Fraud Conspiracy |
, FL |
2026 |
Healthcare General |
$80M |
|
| OtisMed Corporation and Former CEO |
, |
2026 |
Healthcare General |
$80M |
|
| Brooklyn Money Launderer Sentenced to 37 Months in Prison in Connection with $77 Million Medicare Fraud Scheme |
, NY |
2013 |
Healthcare General |
$77M |
|
| Medical Technology Company President Convicted in $77 Million COVID |
, |
2026 |
Healthcare General |
$77M |
|
| Wasden Announces Idaho’s Participation in $75 Million |
, ID |
2026 |
Healthcare General |
$75M |
|
| AG Healey’s Medicaid Fraud Division Recovers More Than $71 Million In Federal Fiscal Year 2022 |
, |
2022 |
Healthcare General |
$71M |
|
| Barry Diller |
, WA |
2013 |
Healthcare General |
$70.9M |
|
| Macandrews & Forbes Holdings Inc. |
, NY |
2013 |
Healthcare General |
$70.9M |
|
| Attorney General Paxton’s Medicaid Fraud Control Unit Takes Down $70 Million Health Care Fraud Scheme |
, TX |
2026 |
Healthcare General |
$70M |
|
| Medical Technology Company President Charged in Scheme to Defraud Investors and Health Care Benefit Programs in Connecti |
, CA |
2026 |
Healthcare General |
$69M |
|
| Biglari Holdings Inc. |
, WA |
2012 |
Healthcare General |
$68.2M |
|
| Carr: Medicaid Fraud Division Obtains Recoveries in Excess of $85 Million in Enforcement Efforts |
, GA |
2016 |
Healthcare General |
$68M |
|
| Telemarketer Sentenced For $67M Health Care Fraud And Money Laundering Scheme |
, FL |
2026 |
Healthcare General |
$67M |
|
| Media Executive John Malone |
, WA |
2009 |
Healthcare General |
$65.2M |
|
| Florida Man Charged With Conspiring |
, FL |
2026 |
Healthcare General |
$64M |
|
| Supervisor of $63 Million Health Care Fraud Scheme Sentenced in Florida to 10 Years in Prison |
, FL |
2026 |
Healthcare General |
$63M |
|
| Florida Health Care Medical Director and Six Therapists Arrested for Alleged Roles in $63 Million Fraud Scheme |
, FL |
2026 |
Healthcare General |
$63M |
|
| Medical Director and Three Therapists Sentenced for Their Roles in $63 Million Miami Health Care Fraud Scheme |
, FL |
2026 |
Healthcare General |
$63M |
|
| Telemedicine company owner charged in $60 million fraud scheme; Defendant is 23rd charged in largest fraud operation eve |
, GA |
2026 |
Healthcare General |
$60M |
|
| Sixteen Individuals Charged in $60 Million Medicare Fraud Scheme |
, TX |
2026 |
Healthcare General |
$60M |
|
| Two Owners of Telemedicine Companies Charged for Roles in $56 Million Conspiracy to Defraud Medicare and Receive Illegal |
, |
2026 |
Healthcare General |
$56M |
|
| Seven Defendants Indicted and Three Other Defendants |
, |
2026 |
Healthcare General |
$56M |
|
| AG Healey’s Medicaid Fraud Division Recovers More than $55 Million in 2021 |
, |
2021 |
Healthcare General |
$55M |
|
| Man Convicted of $55M Fraud Scheme |
, TX |
2026 |
Healthcare General |
$55M |
|