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Actions before 2013
Showing 2,401–2,420 of 10,607 actions
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Hyde Park Man Pleads Guilty To COVID-Relief And Federal Assistance Benefit Fraud
February 28, 2023- COVID-19
- Criminal and Civil Actions
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Former State Lawmaker Sentenced For COVID-19 Fraud Scheme At Springfield Health Care Charity
February 28, 2023- COVID-19
- Criminal and Civil Actions
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Federal Jury Finds Precision Lens And Owner Paul Ehlen Liable For Paying Kickbacks In Violation Of The False Claims Act
February 28, 2023- Criminal and Civil Actions
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WFBMC Agrees To Pay U.S. $754,585 Following Documentation Issues Relating To Therapy Services At Wilkesboro Skilled Nursing Facility
February 28, 2023- Criminal and Civil Actions
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Illinois Institute of Technology Agreed to Pay $51,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims to NIH and ACL Grants
February 28, 2023- Grant and Contractor Fraud Self-Disclosures
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Jack Jaffa and Saratoga Care and Rehabilitation Center Agreed to Be Excluded for 20 Years for Causing the Submission of False Claims for Worthless Services
February 27, 2023- CMP and Affirmative Exclusions
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Jeffrey Vegh Agreed to Be Excluded for 11 Years for Making Misrepresentations to Obtain an Operating Certificate and Causing the Submission of False Claims for Worthless Services
February 27, 2023- CMP and Affirmative Exclusions
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Leon Melohn, 149 Ballston Ave LLC, and Ballston Two, LLC Agreed to Be Excluded for 10 Years for Installing Unlicensed Operators Who Oversaw the Provision of Worthless Services
February 27, 2023- CMP and Affirmative Exclusions
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Former Oglala Sioux Tribe President Indicted For Wire Fraud And Embezzlement
February 27, 2023- Criminal and Civil Actions
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North Carolina Woman Indicted For Making False Statements
February 27, 2023- Criminal and Civil Actions
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Landlord And Former Operators Of Upstate New York Nursing Home Pay $7,168,000 To Resolve False Claims Act Allegations Of Worthless Services Provided To Residents
February 27, 2023- Criminal and Civil Actions
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Attorney General James Secures Over $7.1 Million From Former Saratoga County Nursing Home For Years Of Fraud And Neglect
February 27, 2023- State Enforcement Agencies
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Pill Mill Doctor Pleads Guilty To Medicaid Fraud, Drug Charges
February 27, 2023- State Enforcement Agencies
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Investigation By Paxton’s Medicaid Fraud Unit Results In $1.1M In Restitution To Health Care Programs
February 27, 2023- State Enforcement Agencies
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Doctors on Wheels Was Excluded for Defaulting on Payment Obligations
February 24, 2023- CMP and Affirmative Exclusions
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Dothan Man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Drug Charges
February 24, 2023- Criminal and Civil Actions