| Medical Director and Three Therapists Sentenced for Their Roles in $63 Million Miami Health Care Fraud Scheme |
, FL |
2026 |
Healthcare General |
$63M |
|
| 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 |
|
| Sixteen Individuals Charged in $60 Million Medicare Fraud Scheme |
, TX |
2026 |
Healthcare General |
$60M |
|
| Telemedicine company owner charged in $60 million fraud scheme; Defendant is 23rd charged in largest fraud operation eve |
, GA |
2026 |
Healthcare General |
$60M |
|
| Seven Defendants Indicted and Three Other Defendants |
, |
2026 |
Healthcare General |
$56M |
|
| Two Owners of Telemedicine Companies Charged for Roles in $56 Million Conspiracy to Defraud Medicare and Receive Illegal |
, |
2026 |
Healthcare General |
$56M |
|
| Man Convicted of $55M Fraud Scheme |
, TX |
2026 |
Healthcare General |
$55M |
|
| AG Healey’s Medicaid Fraud Division Recovers More than $55 Million in 2021 |
, |
2021 |
Healthcare General |
$55M |
|
| Man Convicted Of $54M Bribery And Kickback Scheme Involving Fraudulent Prescriptions |
, FL |
2026 |
Healthcare General |
$54M |
|
| Three Men Sentenced for $54M Fraudulent Prescriptions Scheme |
, |
2026 |
Healthcare General |
$54M |
|
| Florida Birth-Related Neurological Injury Compensation Plan And Association |
, FL |
2026 |
Healthcare General |
$51M |
|
| Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme |
, |
2026 |
Healthcare General |
$50M |
|
| Drugmaker Nostrum and CEO |
, MO |
2026 |
Healthcare General |
$50M |
|
| Florida Lab Owner Charged in $53 Million Health Care Fraud and Kickback Scheme Related to Genetic Cancer Screening Tests |
, FL |
2026 |
Healthcare General |
$50M |
|
| Chief Compliance Officer Convicted of $50M Medicare Fraud Scheme |
, FL |
2026 |
Healthcare General |
$50M |
|
| Drugmaker Nostrum and Its CEO |
, MO |
2026 |
Healthcare General |
$50M |
|
| Commonwealth of Pennsylvania |
, PA |
2026 |
Healthcare General |
$48.8M |
|
| Six people |
, OH |
2026 |
Healthcare General |
$48M |
|
| Encompass Health Agrees |
, |
2026 |
Healthcare General |
$48M |
|
| Braking Point Recovery Center Owner Sentenced to 7 1/2 Years in Prison for Health Care Fraud and Drug Crimes |
, |
2026 |
Healthcare General |
$48M |
|
| Three Florida Men Charged in $46 Million Health Care Fraud |
, FL |
2026 |
Healthcare General |
$47M |
|
| AstraZeneca and Cephalon |
, |
2026 |
Healthcare General |
$46.5M |
|
| District Court Enters Permanent Injunction and Civil Penalty Against Utah-Based Telemarketers |
, UT |
2018 |
Healthcare General |
$45.4M |
|
| Office of the Insurance Fraud Prosecutor Recovers Approximately $45 Million in |
, |
2012 |
Healthcare General |
$45M |
|
| AG Healey's Medicaid Fraud Division Recovers More Than $45 Million for MassHealth in Fiscal Year 2020 |
, |
2019 |
Healthcare General |
$45M |
|
| Modernizing Medicine Agrees |
, FL |
2026 |
Healthcare General |
$45M |
|
| Cardiac Monitoring Companies |
, PA |
2026 |
Healthcare General |
$44.9M |
|
| Bristol-Myers Squibb |
, PA |
2026 |
Healthcare General |
$41M |
|
| Attorney General Becerra Announces $40 Million Nationwide |
, CA |
2026 |
Healthcare General |
$40M |
|
| Convicted Nurse Practitioner To Forfeit Over $40 Million From Foreign Accounts For Health Care Fraud |
, |
2021 |
Healthcare General |
$40M |
|
| Attorney General Ken Paxton Secures $40 Million For Texas Following Medicaid Fraud Investigation Of Molina Healthcare |
, TX |
2026 |
Healthcare General |
$40M |
|
| Seven People Charged With Over $40 Million In Medicare And Medicaid Fraud |
, AZ |
2026 |
Healthcare General |
$40M |
|
| Florida Man |
, FL |
2024 |
Healthcare General |
$39.5M |
|
| Russian Ransomware Administrator |
, MD |
2026 |
Healthcare General |
$39M |
|
| Husband and Wife Sentenced to Prison for Roles in $38 Million Health Care Fraud and Wire Fraud Scheme |
, FL |
2026 |
Healthcare General |
$38M |
|
| United States Reaches $37 Million |
, NY |
2026 |
Healthcare General |
$37M |
|
| Tennessee Business Owner Convicted of $35M Fraud Scheme |
, TN |
2026 |
Healthcare General |
$35M |
|
| Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison f |
, |
2026 |
Healthcare General |
$35M |
|
| Medicare Advantage Organization and Former Chief Operating Officer |
, FL |
2026 |
Healthcare General |
$31.7M |
|
| Electronic Health Records Vendor Nextgen Healthcare, Inc. |
, |
2026 |
Healthcare General |
$31M |
|
| Twenty Individuals and One Corporation Indicted in Conspiracy to Commit $30 Million in Health Care Fraud |
, |
2026 |
Healthcare General |
$30.1M |
|
| Physical Therapist Sentenced To 2 Years In Prison For Participating In $30 Million Scheme To Defraud Medicare And Medica |
, NY |
2026 |
Healthcare General |
$30M |
|
| Lavaca Man Sentenced In $134 Million COVID |
, AR |
2026 |
Healthcare General |
$29.8M |
|
| Semler Scientific Inc. and Bard Peripheral Vascular Inc. |
, |
2026 |
Healthcare General |
$29.8M |
|
| Lincare Holdings Agrees |
, FL |
2026 |
Healthcare General |
$29M |
|
| Principal in $28.3 Million Medicare Fraud Scheme Sentenced to 11 Years in Prison |
, FL |
2026 |
Healthcare General |
$28.3M |
|
| Disbarred Attorney |
, FL |
2026 |
Healthcare General |
$28.3M |
|
| Leader of $28.3 Million Medicare Fraud Scheme |
, FL |
2026 |
Healthcare General |
$28.3M |
|
| Disbarred Attorney Sentenced to Prison for Her Role in $28.3 Million Medicare Fraud Scheme |
, FL |
2014 |
Healthcare General |
$28.3M |
|