Archives
Actions before 2013
Showing 1–20 of 67 actions
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St. Louis County Home Health care Company Owner, Associates Accused of $1.46 Million Fraud
February 17, 2026- Criminal and Civil Actions
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TennCare Fraud Investigation Leads to Arrest of Former Shelby County Home Care Operator
October 14, 2025- State Enforcement Agencies
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Roanoke Home Health Care Attendant Pleads Guilty to Health Care Fraud
September 16, 2025- Criminal and Civil Actions
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Pittsburgh-Area Nursing Home Companies Ordered to Pay More Than $15 Million in Restitution for Health Care Fraud
May 20, 2025- Criminal and Civil Actions
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Carr: Brookhaven Woman Convicted in $305k Medicaid Fraud Scheme
May 12, 2025- State Enforcement Agencies
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Home Health Care Companies Owner Sentenced To More Than 3 Years In Prison For $5.7 Million Medicaid Fraud
April 8, 2025- Criminal and Civil Actions
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Attorney General James Uthmeier Announces Arrest Of Home Services Provider For Defrauding Florida Taxpayers
March 24, 2025- State Enforcement Agencies
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Attorney General Bonta: Owner Of Placer County Residential Care Home Arrested And Charged With Medi-Cal Fraud
March 20, 2025- State Enforcement Agencies
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Local Home Healthcare Company Owner Accused of $800,000 Fraud
November 21, 2024- Criminal and Civil Actions
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Attorney General Bonta Announces Indictment Of Southern California Healthcare Provider For Medi-Cal Fraud Of Nearly $60 Million
September 18, 2024- State Enforcement Agencies
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Attorney General Alan Wilson announces Orangeburg woman and man charged with keeping vulnerable adults locked in dangerous unlicensed residential care home
March 19, 2024- State Enforcement Agencies
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Edwardsville Doctor Pleads Guilty to Health Care Fraud
March 6, 2024- Criminal and Civil Actions
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Attorney General James Secures $8.6 Million And Significant Reforms To Long Island Nursing Home After Repeated Financial Fraud And Resident Mistreatment
March 4, 2024- State Enforcement Agencies
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Attorney General Ken Paxton’s Medicaid Fraud Control Unit Secures 14-Year Prison Sentence for Home Health Fraudster and Over $11 Million in Restitution
December 8, 2023- State Enforcement Agencies
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U.S. Settles Lawsuit Alleging That Bronx Nursing Home Paid Kickbacks For Patient Referrals And Switched Residents’ Healthcare Coverage Without Their Consent
May 17, 2023- Criminal and Civil Actions
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Paxton’s Medicaid Fraud Control Unit Helps Secure Swift Conviction of Healthcare Marketer for Illegal Kickback Scheme
May 16, 2023- State Enforcement Agencies
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Group Home Manager Arrested For More Than $20,000 Medicaid Fraud
March 29, 2023- State Enforcement Agencies
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Three Women Charged In Medicaid Fraud Scheme After Claiming Imprisoned Woman Provided Healthcare Services
January 9, 2023- State Enforcement Agencies
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Traverse City Physical Therapy And Home Health Practices Resolve Civil Liability For Alleged Healthcare Fraud Against The United States
November 3, 2021- Criminal and Civil Actions
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Miami Man Sentenced for Healthcare Fraud Kickback Scheme
September 27, 2021- Criminal and Civil Actions