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Actions before 2013
Showing 1–20 of 8,251 actions
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Two Nurses Sent To Prison For Illegal Kickback Scheme
March 27, 2023- Criminal and Civil Actions
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Mequon Man Sentenced To 18 Months’ Imprisonment For Paying Healthcare Kickbacks
March 24, 2023- Criminal and Civil Actions
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Husband And Wife Charged In Multi-Million Dollar Home Health Fraud
March 24, 2023- Criminal and Civil Actions
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Justice Department Announces Arrest of the Founder of One of the World’s Largest Hacker Forums and Disruption of Forum’s Operation
March 24, 2023- Criminal and Civil Actions
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Former Florida Resident Charged In $101 Million Health Care Kickback Scheme
March 23, 2023- Criminal and Civil Actions
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Ophthalmology Practice Agrees To Pay Over $2.9 Million To Settle Kickback Allegations
March 23, 2023- Criminal and Civil Actions
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Two Doctors Convicted For Unnecessary Urinalysis Testing Scheme
March 23, 2023- Criminal and Civil Actions
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Attorney General Josh Stein Announces Medicaid Fraud Conviction
March 22, 2023- Criminal and Civil Actions
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Clayton Woman Pleads Guilty to Defrauding North Carolina Medicaid
March 22, 2023- Criminal and Civil Actions
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Justice Department Settles Lawsuit Against Neurosurgeon and his Fiancée Alleging Receipt of Illegal Kickbacks
March 22, 2023- Criminal and Civil Actions
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Man Arrested In $400,000 Medicaid Fraud Case
March 22, 2023- State Enforcement Agencies
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University of Iowa Agrees to Training, Payment of $16,444 to Resolve United States’ Allegations Regarding Resident X-Ray Interpretations
March 21, 2023- Criminal and Civil Actions
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Jury Convicts Pair of Fraud and Health Care Fraud in Toledo
March 21, 2023- Criminal and Civil Actions
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Athens, Georgia, Pain Medicine Owner, Practice Manager Agree To $5 Million Settlement Resolving Violations Under The False Claims Act
March 20, 2023- Criminal and Civil Actions
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Attorney General James Secures More Than $860,000 From Capital Region Medical Transportation Company For Medicaid Provider Fraud
March 20, 2023- State Enforcement Agencies
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Paxton’s Medicaid Fraud Control Unit Helps Sentence Former Nursing Facility Manager To Ten Years In Prison For Stealing Over $300,000
March 20, 2023- State Enforcement Agencies
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Attorney General Cameron Announces Investigation, Prosecution By His Office Leads To Conviction Of Henderson County Woman For Medicaid Fraud
March 17, 2023- State Enforcement Agencies
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Texas Man Sentenced for $2 Million Medicare Fraud
March 16, 2023- Criminal and Civil Actions
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Man Pleads Guilty to $1.9M Baby Formula Fraud Scheme
March 16, 2023- Criminal and Civil Actions