Archives
Actions before 2013
Showing 221–240 of 10,543 actions
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Connecticut Lab and Owners to Pay More Than $1.2 Million to Settle False Claims Act Allegations
August 13, 2025- State Enforcement Agencies
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Superseding Indictment Against Pittsburgh Health Care Facility Owner Adds Charges of Social Security Fraud and Concealing Material Facts Related to Health Care Matters
August 12, 2025- Criminal and Civil Actions
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Abdifatah Yusuf Found Guilty Of Bilking Medicaid Program Out Of Over $7.2 Million
August 12, 2025- State Enforcement Agencies
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Watonga Psychiatrist To Pay More Than $170,000 For False Claims Act Allegations
August 12, 2025- State Enforcement Agencies
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United States Obtains More Than $1.4 Million Judgment Against Family Medical Practitioner for Fraudulent Billing
August 11, 2025- Criminal and Civil Actions
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Richmond Psychotherapist Convicted Of Health Care Fraud To Pay Over $1 Million
August 11, 2025- Criminal and Civil Actions
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Houston Doctor Agrees To Pay Over $2 Million To Settle Allegations Of Fraudulent Billing Of Federal Programs
August 11, 2025- Criminal and Civil Actions
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Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability
August 8, 2025- Criminal and Civil Actions
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CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS
August 7, 2025- Criminal and Civil Actions
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Illinois Man Charged in Durable Medical Equipment Scheme
August 7, 2025- Criminal and Civil Actions
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Jorden Borders sentenced to 468 months in prison
August 7, 2025- State Enforcement Agencies
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Would-be smuggler of three-year-old child sentenced to 36 months in federal prison
August 6, 2025- Criminal and Civil Actions
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APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations
August 6, 2025- Criminal and Civil Actions
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Justice Department Files Two Civil Forfeiture Actions to Recover Nearly $11 Million in Health Care Fraud Proceeds
August 6, 2025- Criminal and Civil Actions
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Leader of $68M Adult Day Care Fraud Scheme Pleads Guilty
August 6, 2025- Criminal and Civil Actions
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Attorney General Tong Announces APRN and Medical Practice to Pay Over $600k And Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations
August 6, 2025- State Enforcement Agencies