| United States Files Suit Against Pharmacy |
, PA |
2009 |
Independent Pharmacies |
$1M |
|
| Bronx man |
, CT |
2026 |
Community Banks / Credit Unions |
$1M |
|
| Irondequoit Man Claiming To Be A Physician Charged With Fraud And Illegally Dispensing Controlled Substances |
, NY |
2026 |
Physician Practices |
$1M |
|
| A.G. Schneiderman Announces Prison Term Of Up To 21 Years For NYC Medical Supply Company Operator In Medicaid Fraud Sche |
, NY |
2026 |
DME Suppliers |
$1M |
|
| Hampton Man Sentenced To Over Nine Years In Prison For Defrauding Virginia Medicaid And Virginia Unemployment |
, VA |
2015 |
Healthcare General |
$1M |
|
| Citizens Disability |
, |
2024 |
Insurance Agencies |
$1M |
|
| RMK Financial Corp. d/b/a Majestic Home Loan or MHL |
, |
2023 |
Community Banks / Credit Unions |
$1M |
|
| Patient Recruiter Sentenced to Prison for Role in More than $1 Million Illegal Kickback Conspiracy |
, |
2026 |
Home Health / Home Care |
$1M |
|
| Prior felon |
, NY |
2026 |
Municipal Government |
$1M |
|
| Goffstown Man |
, NH |
2026 |
Municipal Government |
$1M |
|
| Driver Loan, LLC, and Angelo Jose Sarjeant |
, |
2020 |
Community Banks / Credit Unions |
$1M |
|
| Atlanta |
, GA |
2026 |
Dental Practices |
$1M |
|
| Manhattan U.S. Attorney Files Civil Fraud Suit against Hospital Group for Fraudulently Delaying Repayment of Nearly $1 M |
, NY |
2026 |
Hospitals / Health Systems |
$1M |
|
| Couple |
, NC |
2026 |
Community Banks / Credit Unions |
$1M |
|
| Sacramento Man |
, |
2025 |
Healthcare General |
$1M |
|
| Shiprock Man |
, CA |
2025 |
Construction Contractors |
$1M |
|
| Florida Man Admits Role in $1 Million Kickback Scheme Related to Genetic Testing |
, FL |
2026 |
Healthcare General |
$1M |
|
| Morris County Attorney and |
, NJ |
2021 |
Community Banks / Credit Unions |
$1M |
|
| Farm Fresh |
, VA |
2019 |
Independent Pharmacies |
$1M |
|
| Former Milford Resident |
, CT |
2026 |
Community Banks / Credit Unions |
$1M |
|
| United States |
, NY |
2013 |
Physician Practices |
$1M |
|
| Pain Management Companies |
, WI |
2020 |
Physician Practices |
$1M |
|
| Nantucket Gang Associate |
, MA |
2025 |
Municipal Government |
$1M |
|
| Pharmacist and Two Pharmacies |
, MI |
2026 |
Independent Pharmacies |
$1M |
|
| World's Foremost Bank |
Sidney, NE |
2014 |
Community Banks / Credit Unions |
$1M |
|
| Two Individuals |
, |
2017 |
Assisted Living / Long-Term Care |
$1M |
|
| AG’s Office Secures Indictments Against Randolph Autism Service Provider For Allegedly Submitting More Than $1 Million I |
, MA |
2026 |
Healthcare General |
$1M |
|
| Bank Insider |
, NJ |
2026 |
Community Banks / Credit Unions |
$1M |
|
| Mequon Man Sentenced To 18 Months’ Imprisonment For |
, WI |
2023 |
Healthcare General |
$1M |
|
| Former CFO of New Haven Biotech Firm Who Embezzled $1 Million Sentenced to 2 Years in Federal Prison |
, CT |
2026 |
Healthcare General |
$1M |
|
| Former Louisiana Department Of Education Employee |
, LA |
2020 |
Ambulance / Medical Transport |
$1M |
|
| Pharmacist Sentenced For $1M Prescription Drug Fraud Scheme |
, VA |
2026 |
Independent Pharmacies |
$1M |
|
| Convicted Felon from Northampton |
, MA |
2025 |
Healthcare General |
$1M |
|
| Reaches |
, MD |
2017 |
Physician Practices |
$1M |
|
| NYC Transportation Company Owner And Driver Arrested For Defrauding Medicaid Of Over $1 Million |
, NY |
2026 |
Ambulance / Medical Transport |
$1M |
|
| Medway Woman |
, |
2026 |
Healthcare General |
$1M |
|
| City of Colorado Springs, Colorado |
Colorado Springs, CO |
2002 |
Community Water Systems |
$1M |
|
| Clear Vue Eye Center and its Owner |
, |
2026 |
Assisted Living / Long-Term Care |
$1M |
|
| Beckley Woman |
, VA |
2025 |
Municipal Government |
$1M |
|
| Arizona Man Charged With Conspiracy To Commit Bank Fraud And Theft Of $1 Million In Federal Grants For HIV Programs |
, AZ |
2026 |
Community Banks / Credit Unions |
$1M |
|
| Japanese National |
, HI |
2026 |
Ambulance / Medical Transport |
$1M |
|
| Upstate New York Contractors Combine |
, NY |
2019 |
Construction Contractors |
$1M |
|
| Attorney General James Announces Conviction and Sentencing of Suffolk County Transportation Company Owner for Stealing O |
, NY |
2026 |
Hospitals / Health Systems |
$1M |
|
| Medical Practice and its Owners |
, NJ |
2023 |
Physician Practices |
$1M |
|
| Attorney General Becerra Announces $1 Million |
, CA |
2026 |
Assisted Living / Long-Term Care |
$1M |
|
| Giant Construction Corp. |
Tamuning, GU |
2024 |
Construction Contractors |
$1M |
|
| Georgia Woman Sentenced for $1 Million Wire Fraud |
, GA |
2026 |
Community Banks / Credit Unions |
$1M |
|
| Two Zanesville Men Sentenced to Prison in Coshocton Pharmacy Healthcare Fraud Case |
, OH |
2026 |
Independent Pharmacies |
$1M |
|
| Four Defendants |
, VA |
2026 |
Healthcare General |
$1M |
|
| Colorado To Receive Over $1 Million In Medicaid Fraud |
, CO |
2026 |
Healthcare General |
$1M |
|