| Convicted Money Launderers Sentenced to Prison in Connection with Health Care Fraud Scheme |
, FL |
2026 |
Healthcare General |
$10M |
|
| Allston Man |
, |
2025 |
Mining Operations |
$10M |
|
| StubHub Holdings, Inc. |
, |
2026 |
Entertainment |
$10M |
|
| Los Angeles Man |
, AL |
2025 |
Healthcare General |
$10M |
|
| StubHub Holdings, Inc. |
, |
2026 |
Entertainment |
$10M |
|
| First RF Corporation |
, CO |
2014 |
Construction Contractors |
$10M |
|
| Big Island Man |
, HI |
2026 |
Mining Operations |
$10M |
|
| Cement Manufacturer Cemex to Reduce Harmful Air Pollution from Five Plants under |
, AL |
2016 |
Municipal Government |
$10M |
|
| Florida Man Sentenced to 55 Months Imprisonment for Role in Health Care |
, FL |
1956 |
Healthcare General |
$10M |
|
| Six Charged In Health Care Fraud Scheme Targeting Medicaid |
, NC |
2026 |
Healthcare General |
$10M |
|
| Pelham Manor Man Charged With Health Care Fraud And Kickback Scheme |
, NY |
2026 |
Healthcare General |
$10M |
|
| Checotah Resident |
, OK |
2025 |
Mining Operations |
$10M |
|
| The Scripps Research Institute |
, CA |
2020 |
Municipal Government |
$10M |
|
| St. Albans Man |
, CA |
2025 |
Municipal Government |
$10M |
|
| Vacaville Man |
, |
2026 |
Healthcare General |
$10M |
|
| Dunbar Man |
, VA |
2026 |
Municipal Government |
$10M |
|
| Diagnostic Laboratory |
, CT |
2026 |
Clinical Laboratories |
$10M |
|
| Former Owners of Therakos, Inc. |
, PA |
2020 |
Independent Pharmacies |
$10M |
|
| Federal Jury Finds Physician Assistant Guilty Of $10 Million Medicare Fraud |
, NC |
2026 |
Physician Practices |
$10M |
|
| Texas Attorney General's Office Secures $25 Million Agreement with Drug Manufacturer over Medicaid Fraud Allegations |
, NY |
2026 |
Independent Pharmacies |
$10M |
|
| Grand Jury Indicts Two Scientists for Obtaining Government Research Contracts by Fraud |
, FL |
2026 |
Healthcare General |
$10M |
|
| Santander Bank, N.A. |
, |
2016 |
Community Banks / Credit Unions |
$10M |
|
| Attorney General Bonta Combats Medi-Cal Fraud, Securing a $10 Million |
, CA |
2014 |
Hospitals / Health Systems |
$10M |
|
| Puerto Rico Woman Who Flew to Philadelphia With Nearly 15 Pounds of Cocaine in Checked Bag |
, NC |
2025 |
Clinical Laboratories |
$10M |
|
| Attorney General Bailey’s Medicaid Fraud Control Unit Earns National Recognition For Effectiveness |
, MO |
2023 |
Healthcare General |
$10M |
|
| Two Consulting Companies and Nine Affiliated Skilled Nursing Facilities |
, AL |
2018 |
Assisted Living / Long-Term Care |
$10M |
|
| Arizona Man |
, AZ |
2026 |
Municipal Government |
$10M |
|
| Large-Scale Counterfeit Pill Manufacturer |
, MA |
2026 |
Clinical Laboratories |
$10M |
|
| Michigan Man |
, MI |
2025 |
Municipal Government |
$10M |
|
| Nursing Home Chain Saber Healthcare |
, NC |
2020 |
Assisted Living / Long-Term Care |
$10M |
|
| Wakefield Man |
, MA |
2025 |
Mining Operations |
$10M |
|
| Third Man |
, IL |
2026 |
Ambulance / Medical Transport |
$10M |
|
| Nursing Home Chain Saber Healthcare Agrees |
, OH |
2026 |
Assisted Living / Long-Term Care |
$10M |
|
| Parkersburg Man |
, VA |
2026 |
Municipal Government |
$10M |
|
| Fort Worth Doctor Sentenced to 10 Years in Health Care Fraud Conspiracy |
, TX |
2026 |
Physician Practices |
$10M |
|
| Southern California-Based Clinics, Laboratory and Their Owners |
, CA |
2026 |
Hospitals / Health Systems |
$10M |
|
| CarShield |
, |
2024 |
Library Districts |
$10M |
|
| West Sacramento Man |
, |
2025 |
Municipal Government |
$10M |
|
| Two Biotech Firms And Their Co-Founder |
, |
2026 |
Healthcare General |
$10M |
|
| TMX Finance LLC |
, |
2023 |
Community Banks / Credit Unions |
$10M |
|
| Physician Assistant Is Indicted For Role In $10 Million Medicare Fraud Scheme |
, NC |
2026 |
Physician Practices |
$10M |
|
| Miami Man Sentenced to More Than Eight Years in Prison for Role in $10 Million Health Care Fraud Scheme |
, FL |
2026 |
Home Health / Home Care |
$10M |
|
| Two Kanawha County Residents |
, MI |
2025 |
Municipal Government |
$10M |
|
| Disney |
, |
2024 |
Library Districts |
$10M |
|
| Federal Court Enters $9.9M Penalty and Injunction Against Man Found to Have Caused Thousands of Unlawful Spoofed Robocal |
, FL |
2024 |
Healthcare General |
$10M |
|
| Kings County Man Indicted for Submitting Over $10 Million in Fraudulent Claims for Diagnostic Sleep Tests to Medicare |
, |
2026 |
Physician Practices |
$10M |
|
| Rhode Island Man |
, RI |
2025 |
Mining Operations |
$10M |
|
| Arizona-based Nextcare Inc. |
, AZ |
2012 |
Clinical Laboratories |
$10M |
|
| Physician Indicted in $10 Million Health Care Fraud Scheme |
, NY |
2026 |
Physician Practices |
$10M |
|
| AG Healey Secures $10 Million From Home Health Care Company That Falsely Billed MassHealth AG's Office has Returned more |
, |
2016 |
Home Health / Home Care |
$10M |
|