| Tioga County Physician and Three Others Indicted For Unlawful Distribution of Controlled Substances and Health Care Frau |
, NY |
2026 |
Physician Practices |
$0 |
|
| Houston Transplant Doctor Indicted For Making False Statements In Patients’ Medical Records |
, TX |
2026 |
Hospitals / Health Systems |
$0 |
|
| Toxicology Lab Owner and Marketer Sentenced for |
, TX |
2020 |
Physician Practices |
$0 |
|
| North Carolina DME Company Owner Agrees to Voluntary Exclusion |
, NC |
2019 |
DME Suppliers |
$0 |
|
| Warren Co. Woman Charged 3rd Time with TennCare Drug Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Leon County Woman Arrested for Abuse of Disabled Patient |
, FL |
2026 |
Hospitals / Health Systems |
$0 |
|
| Two Plead Guilty To Medicaid Fraud In Case Attorney General Ellison Investigated Jointly With U.S. Attorney’s Office |
, |
2024 |
Healthcare General |
$0 |
|
| Owner of Medical Equipment Provider |
, MD |
2016 |
DME Suppliers |
$0 |
|
| AG SHAPIRO CHARGES MORE DRUG AND ALCOHOL TREATMENT PROVIDERS FOR ILLEGAL KICKBACKS |
, |
2026 |
Healthcare / General |
$0 |
|
| Hawkins County Woman Charged With TennCare Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Justice Department Sues Six Health Plans And Their Alliance For Concealing Overpayments For Military Managed Care Progra |
, |
2026 |
Healthcare / General |
$0 |
|
| Arizona Attorney General’s Office Announces Sentencing Of Nurse Imposter |
, AZ |
2026 |
Community Corrections |
$0 |
|
| Former Southeastern Connecticut Counselor Sentenced for Health Care Fraud and Kickback Offenses |
, CT |
2026 |
Community Corrections |
$0 |
|
| Stamford Podiatrist Who Submitted False Claims is Sentenced |
, CT |
2026 |
Community Corrections |
$0 |
|
| Ohio Durable Medical Equipment Fitter Agrees to Voluntary Exclusion |
, OH |
2015 |
DME Suppliers |
$0 |
|
| Seven Oncologists Charged with Importing Unapproved Drugs |
, OH |
2026 |
Healthcare / General |
$0 |
|
| City of Minneapolis |
Minneapolis, MN |
2021 |
Municipal Government |
$0 |
1 |
| Four People Charged With TennCare Drug Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Former Durable Medical Equipment Company Owner Sentenced for Defrauding Medicare |
, |
2013 |
DME Suppliers |
$0 |
|
| New Baltimore Pharmacist Sentenced To Over 8 Years In Prison For Filling Fake Prescriptions |
, |
2026 |
Independent Pharmacies |
$0 |
|
| Former Most Wanted Fugitive |
, NY |
2018 |
DME Suppliers |
$0 |
|
| Valley Processing, Inc. |
Sunnyside, WA |
2012 |
Food Service |
$0 |
|
| Louisiana Chiropractor Sentenced to Seven Years in Prison for Health Care Fraud and Unemployment Insurance Fraud Schemes |
, AZ |
2026 |
Physician Practices |
$0 |
|
| AG Nessel Files Lawsuit Against Regeneron Alleging Fraudulent Drug Price Reporting For Eye Medication |
, CO |
2026 |
Independent Pharmacies |
$0 |
|
| Perry Co. Man Charged with TennCare Drug Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Owner of Tennessee Drug Screening Lab Sentenced to Probation |
, TN |
2026 |
Community Corrections |
$0 |
|
| Wetumpka Woman |
, AL |
2012 |
Healthcare General |
$0 |
|
| Florida Man |
, FL |
2020 |
DME Suppliers |
$0 |
|
| Two Sentenced for Scheme to Steal and Sell Vaccination Cards |
, CA |
2026 |
Community Corrections |
$0 |
|
| Dillwyn Couple Indicted on Federal Health Care Fraud Charges |
, VA |
2026 |
Healthcare / General |
$0 |
|
| California Pharmaceutical Sales Representative Agreed to Be Excluded for 5 Years for Allegedly Providing Improper Remune |
, CA |
2026 |
Independent Pharmacies |
$0 |
|
| Marshalltown Woman Sentenced to Six Months in Federal Prison for Drug Diversion and False Statements in Medical Records |
, IA |
2025 |
Healthcare General |
$0 |
|
| Baltimore Prescription Drug Trafficker Sentenced To 5 Years in Prison |
, MD |
2026 |
Healthcare General |
$0 |
|
| Thirteen Individuals Indicted in Health Care Fraud and Drug Distribution Scheme |
, |
2026 |
Healthcare / General |
$0 |
|
| Dyer County Man Charged 2nd Time With TennCare Drug Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Carterville Nurse Sentenced on Felony Drug and Health Care Fraud Charges |
, |
2026 |
Community Corrections |
$0 |
|
| Florida Felon Admits Role In Multi-Million Dollar Health Care Kickback Scheme After |
, FL |
2026 |
DME Suppliers |
$0 |
|
| Florida Man Sentenced in Multi |
, FL |
2026 |
DME Suppliers |
$0 |
|
| Federal Health Care Fraud Charge Filed against Suburban Chicago Physician |
, |
2026 |
Physician Practices |
$0 |
|
| AG Balderas Announces Three Year Sentence for Counselor Accused of Defrauding State’s Medicaid Program |
, NM |
2026 |
Community Corrections |
$0 |
|
| Coconut Grove Pharmacy |
Coconut Grove, FL |
2022 |
Independent Pharmacies |
$0 |
|
| Two in Knox Co. Charged With TennCare Drug Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Physician Convicted of False Billing Scheme |
, |
2012 |
Physician Practices |
$0 |
|
| Two Florida Men Indicted in Multimillion |
, FL |
2026 |
DME Suppliers |
$0 |
|
| Florida Man Sentenced for Failing |
, FL |
2026 |
Community Corrections |
$0 |
|
| Robertson County Woman Charged With TennCare Drug Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Stamford Woman Charged with Operating Health Care Fraud Scheme |
, CT |
2026 |
Dental Practices |
$0 |
|
| Brothers Behavioral Health LLC |
Las Vegas, NV |
2021 |
Behavioral Health |
$0 |
|
| East Lansing Caregiver Sentenced For Role In Freezing Death Of Elderly Woman |
, MI |
2022 |
Community Corrections |
$0 |
|
| U.S. Attorney Breon Peace Announces Two Arrests In Coordinated National Health Care Fraud Enforcement Action |
, |
2023 |
Healthcare General |
$0 |
|