| Ohio Man Admits Role In $24 Million Health Care Fraud And Kickback Scheme |
, OH |
2026 |
Healthcare General |
$24M |
|
| Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID |
, |
2026 |
Healthcare General |
$24M |
|
| Last Defendant Sentenced in Health Care Fraud Scheme |
, TX |
2016 |
Healthcare General |
$23.6M |
|
| Leader Of $23 Million Health Care Fraud Scheme |
, NY |
2026 |
Healthcare General |
$23M |
|
| Attorney General Bonta Secures $22.5 Million |
, CA |
2026 |
Healthcare General |
$22.5M |
|
| Martin’s Point Health Care Inc. |
, ME |
2026 |
Healthcare General |
$22.5M |
|
| Compound Ingredient Supplier Medisca Inc., |
, |
2026 |
Healthcare General |
$21.8M |
|
| Chief Compliance Officer Sentenced For $50M Medicare Fraud Scheme |
, FL |
2026 |
Healthcare General |
$21.7M |
|
| Kroger Co. Center |
, OH |
2026 |
Healthcare General |
$21.5M |
|
| Father And Son Guilty In $21 Million Medicare Fraud Scheme |
, |
2026 |
Healthcare General |
$21M |
|
| ICYMI: Attorney General Alan Wilson announces indictments in $21 million health care fraud schemes |
, SC |
2026 |
Healthcare General |
$21M |
|
| Fokker Services B.V. |
, WA |
2014 |
Healthcare General |
$21M |
|
| Father And Son Duo Sentenced To Prison In $21 Million Dollar Medicare Scheme |
, |
2026 |
Healthcare General |
$21M |
|
| Miami Resident Sentenced to 108 Months in Prison for Defrauding Medicare Part D |
, |
2026 |
Healthcare General |
$21M |
|
| Local Businesswoman Pleads Guilty To Criminal Healthcare And Tax Fraud Charges And Agrees To $20.3 Million Civil |
, FL |
2026 |
Healthcare General |
$20.3M |
|
| Sunrise Man Sentenced to 20 Years in Prison for |
, |
2026 |
Healthcare General |
$20M |
|
| 10 Defendants Indicted For Operating $20 Million Black Market HIV Medication Fraud Scheme |
, NY |
2026 |
Healthcare General |
$20M |
|
| Owner Of Physical Rehabilitation Company |
, NY |
2026 |
Healthcare General |
$20M |
|
| Microsoft |
, CA |
2023 |
Healthcare General |
$20M |
|
| 6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme |
, NY |
2026 |
Healthcare General |
$20M |
|
| Boca Raton Chiropractor Sentenced To Four Years’ Imprisonment For $20 Million Health Care Fraud Scheme |
, FL |
2026 |
Healthcare General |
$20M |
|
| Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 |
, FL |
2026 |
Healthcare General |
$20M |
|
| Wellesley Psychiatrist Sentenced To Over Eight Years In Prison For $19 Million Insurance Fraud Scheme; Billed Insurance |
, |
2026 |
Healthcare General |
$19M |
|
| NUWAY Alliance Agrees |
, |
2026 |
Healthcare General |
$18.5M |
|
| Two Montana nurse practitioners admit telemedicine scheme to defraud Medicare of more than $18 million |
, MT |
2026 |
Healthcare General |
$18M |
|
| Secures $850,000 |
, KY |
2026 |
Healthcare General |
$18M |
|
| Apopka Man |
, FL |
2025 |
Healthcare General |
$18M |
|
| Secures $360,000 |
, NM |
2025 |
Healthcare General |
$17.5M |
|
| 56th Defendant |
, MN |
2025 |
Healthcare General |
$17.4M |
|
| United States Attorney Announces $17 Million Healthcare Fraud |
, VA |
2026 |
Healthcare General |
$17M |
|
| Pentec Health, Inc. |
, |
2026 |
Healthcare General |
$17M |
|
| Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication |
, FL |
2026 |
Healthcare General |
$16.7M |
|
| Man Pleads Guilty to Illegally Distributing Over $16M of Adulterated HIV Medication |
, FL |
2026 |
Healthcare General |
$16.7M |
|
| Essilor Agrees |
, |
2026 |
Healthcare General |
$16.4M |
|
| United States Obtains $16.2 Million Judgment Against MRI Provider For Submitting False Claims |
, DE |
2026 |
Healthcare General |
$16.2M |
|
| Mother and Son |
, |
2026 |
Healthcare General |
$16M |
|
| Attorney General Cameron Joins DOJ, Multi-State Coalition in $16 Million |
, MD |
2022 |
Healthcare General |
$16M |
|
| Attorney General Ford Announces MD Labs and its Co-Founders |
, NV |
2026 |
Healthcare General |
$16M |
|
| Justice Department Recovers Fraudulent Transfer Of Proceeds Arising From Kickback Scheme |
, |
2026 |
Healthcare General |
$16M |
|
| Last of six sentenced in scheme to defraud Medicaid of millions; Jennifer Sheridan of Braking Point Recovery Center sentenced to 27 months imprisonment and ordered |
, OH |
2026 |
Healthcare General |
$16M |
|
| Connections Community Support Programs Agrees to Judgments of Over $15 Million to |
, |
2026 |
Healthcare General |
$15.3M |
|
| Kinston Woman Sentenced To 6 Years In Federal Prison And Ordered To Repay Over $15 Million In Restitution For Health Car |
, NC |
2025 |
Healthcare General |
$15.3M |
|
| U.S. Attorney’s Office Secures FCA Judgment Of Over $15 Million Against Chiropractor In National P |
, KS |
2026 |
Healthcare General |
$15.3M |
|
| MMM Holdings, LLC Agrees |
, |
2026 |
Healthcare General |
$15.2M |
|
| AG Paxton Reaches $15.2 Million |
, TX |
2018 |
Healthcare General |
$15.2M |
|
| Returned Fugitive Sentenced to 2 1/2 Years in Federal Prison for Role in Medicare Fraud Scheme Featuring Bogus Physical |
, CA |
2026 |
Healthcare General |
$15M |
|
| Houston Woman Sentenced for Conspiring to Commit $50 Million Health Care Fraud and Money Laundering |
, |
2017 |
Healthcare General |
$15M |
|
| Minnesota Couple Indicted In $15 Million Medical Billing Fraud Scheme |
, MN |
2026 |
Healthcare General |
$15M |
|
| Dana-Farber Cancer Institute Agrees |
, MA |
2014 |
Healthcare General |
$15M |
|
| Universal Health Services |
, MA |
2026 |
Healthcare General |
$15M |
|