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Actions before 2013
Showing 1–20 of 7,703 actions
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MorseLife Nursing Home Health System Agrees to Pay $1.75 Million to Settle False Claims Act Allegations for Facilitating COVID-19 Vaccinations of Ineligible Donors and Prospective Donors
June 30, 2022- COVID-19
- Criminal and Civil Actions
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Maryland Man Charged With Defrauding Medicaid in Scheme Involving Personal Care Services
June 30, 2022- Criminal and Civil Actions
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Mississippi Pharmacist Returns $7.1 Million Unlawfully Taken From Medicare
June 30, 2022- Criminal and Civil Actions
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Nurse Practitioner Pleads Guilty To Conspiracy In $15 Million Durable Medical Equipment Scheme
June 30, 2022- Criminal and Civil Actions
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Sandy Springs Man Sentenced for Tricare and Medicare Fraud Scheme
June 29, 2022- Criminal and Civil Actions
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Three Florida Pharmacies Agree to Pay $830,707 to Resolve Allegations They Fraudulently Billed Federal Health Care Programs
June 29, 2022- Criminal and Civil Actions
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Three More Defendants Sentenced for Their Roles in Wide-Ranging Medicaid Fraud Conspiracy
June 29, 2022- Criminal and Civil Actions
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Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions
June 29, 2022- Criminal and Civil Actions
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Worcester Adult Day Care Center Resolves Allegations of Improper Billing
June 29, 2022- State Enforcement Agencies
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Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity
June 28, 2022- COVID-19
- Criminal and Civil Actions
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Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback Allegations
June 28, 2022- Criminal and Civil Actions
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Attorney General Steve Marshall Announces Conviction and Sentencing of Shelby County Woman for Theft from Residents of Two Alabama Nursing Homes
June 28, 2022- State Enforcement Agencies
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More charges filed in fraud and kickback scheme
June 27, 2022- Criminal and Civil Actions
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Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards
June 23, 2022- COVID-19
- Criminal and Civil Actions
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New Orleans Woman Charged with Health Care Fraud
June 23, 2022- Criminal and Civil Actions
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Charlotte Doctor Is Indicted For $11 Million Durable Medical Equipment Scheme
June 23, 2022- Criminal and Civil Actions
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Former Nursing Home Employee Pleads Guilty to Abuse Following Attorney General Medicaid Fraud Control Unit Investigation
June 23, 2022- State Enforcement Agencies
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AG Balderas Joins $230 Million Settlement Against Pharmaceutical Company Over Allegations Of Medicaid Fraud
June 22, 2022- State Enforcement Agencies
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Molina Healthcare Agrees to Pay Over $4.5 Million to Resolve Allegations of False Claims Act Violations
June 21, 2022- Criminal and Civil Actions