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Actions before 2013
Showing 1–20 of 8,837 actions
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Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges
November 28, 2023- COVID-19
- Criminal and Civil Actions
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Telemedicine Nurse Practitioner Pleads Guilty to $7.8 Million Durable Medical Equipment Fraud Scheme
November 27, 2023- Criminal and Civil Actions
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Doctor and Wife Admit Genetic Testing Kickback and Bribery Scheme
November 22, 2023- Criminal and Civil Actions
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Attorney General James Announces Guilty Verdict of Physician Who Subjected Patients to Unnecessary and Invasive Tests
November 22, 2023- State Enforcement Agencies
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Neligh Woman Sentenced for Health Care Fraud
November 20, 2023- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Arrest Of Caregiver Accused Of Stealing From Disabled Residents
November 20, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Easley Man Found Guilty Of Sex Crime Charges Against Nursing Home Resident
November 20, 2023- State Enforcement Agencies
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Worcester Psychiatrist Convicted of Unlawful Distribution of Controlled Substances
November 17, 2023- Criminal and Civil Actions
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Doctor at L5 Pain Clinic Pleads Guilty to Illegal Drug Dispensing Conspiracy
November 17, 2023- Criminal and Civil Actions
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Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme
November 17, 2023- Criminal and Civil Actions
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AG Moody Announces Arrest Of Service Provider For Disabled Patients For Medicaid Fraud
November 17, 2023- State Enforcement Agencies
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Worcester-Based Home Care Company And Its Managers Indicted For $1.6 Million Medicaid Fraud Scheme
November 17, 2023- State Enforcement Agencies
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Ag Henry Continues To Hold Medicaid Fraudsters Accountable With Recent Arrests, Convictions Involving Over $800k In False Billing
November 17, 2023- State Enforcement Agencies
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Maryland Man Sentenced to 9 Months in Prison for Attempted Witness Tampering in Relation to Healthcare Fraud Conspiracy
November 16, 2023- Criminal and Civil Actions
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Operator Of Durable Medical Equipment Companies Admits Role In $11 Million Dollar Kickback Scheme
November 16, 2023- Criminal and Civil Actions
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Chief Compliance Officer Sentenced For $50M Medicare Fraud Scheme
November 16, 2023- Criminal and Civil Actions
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California Skilled Nursing Facilities, Owner and Management Company Agree to $45.6 Million Consent Judgement to Settle Allegations of Kickbacks to Referring Physicians
November 15, 2023- Criminal and Civil Actions
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Attorney General Bonta Announces Conviction In Placer County Elder Abuse Case
November 15, 2023- State Enforcement Agencies
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Caregiver Found Guilty Of Defrauding Medicaid Of Roughly $45K By Billing For Caretaking Services In New Jersey While Working At Her Teaching Job In Michigan
November 15, 2023- State Enforcement Agencies
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Multi-Agency Working Group Focuses on Combating Health Care Fraud and Recovering Taxpayer Dollars Through Criminal and Civil Actions
November 14, 2023- Criminal and Civil Actions