• 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

• Telemedicine Nurse Practitioner Pleads Guilty to $7.8 Million Durable Medical Equipment Fraud Scheme

  November 27, 2023

  • Criminal and Civil Actions

• Doctor and Wife Admit Genetic Testing Kickback and Bribery Scheme

  November 22, 2023

  • Criminal and Civil Actions

• Attorney General James Announces Guilty Verdict of Physician Who Subjected Patients to Unnecessary and Invasive Tests

  November 22, 2023

  • State Enforcement Agencies

• Neligh Woman Sentenced for Health Care Fraud

  November 20, 2023

  • Criminal and Civil Actions

• Attorney General Alan Wilson Announces Arrest Of Caregiver Accused Of Stealing From Disabled Residents

  November 20, 2023

  • State Enforcement Agencies

• Attorney General Alan Wilson Announces Easley Man Found Guilty Of Sex Crime Charges Against Nursing Home Resident

  November 20, 2023

  • State Enforcement Agencies

• Worcester Psychiatrist Convicted of Unlawful Distribution of Controlled Substances

  November 17, 2023

  • Criminal and Civil Actions

• Doctor at L5 Pain Clinic Pleads Guilty to Illegal Drug Dispensing Conspiracy

  November 17, 2023

  • Criminal and Civil Actions

• Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme

  November 17, 2023

  • Criminal and Civil Actions

• AG Moody Announces Arrest Of Service Provider For Disabled Patients For Medicaid Fraud

  November 17, 2023

  • State Enforcement Agencies

• Worcester-Based Home Care Company And Its Managers Indicted For $1.6 Million Medicaid Fraud Scheme

  November 17, 2023

  • State Enforcement Agencies

• Ag Henry Continues To Hold Medicaid Fraudsters Accountable With Recent Arrests, Convictions Involving Over $800k In False Billing

  November 17, 2023

  • State Enforcement Agencies

• 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

• Operator Of Durable Medical Equipment Companies Admits Role In $11 Million Dollar Kickback Scheme

  November 16, 2023

  • Criminal and Civil Actions

• Chief Compliance Officer Sentenced For $50M Medicare Fraud Scheme

  November 16, 2023

  • Criminal and Civil Actions

• 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

• Attorney General Bonta Announces Conviction In Placer County Elder Abuse Case

  November 15, 2023

  • State Enforcement Agencies

• 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

• 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

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