Archives
Actions before 2013
Showing 2,421–2,440 of 11,089 actions
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Caregiver Arrested, Charged in TBI Medicaid Fraud Case
Sept. 11, 2023- State Enforcement Agencies
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Tennessee Man Pleads Guilty to Failure to Pay Child Support
Sept. 7, 2023- Criminal and Civil Actions
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Hearing Aid Dealer Sentenced to 4 Years in Prison for Health Care Fraud
Sept. 6, 2023- Criminal and Civil Actions
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Physician Convicted In $9.5 Million Health Care Fraud Conspiracy To Accept Kickbacks
Sept. 5, 2023- Criminal and Civil Actions
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Sioux City Nurse Pleads Guilty To Stealing Controlled Substances From Hospital Employer
Aug. 31, 2023- Criminal and Civil Actions
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Watermark Retirement Communities To Pay $4.25 Million For Allegedly Receiving Kickback In Violation Of The False Claims Act
Aug. 31, 2023- Criminal and Civil Actions
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Central Coast Health Care Provider Agrees To Pay $5 Million For Alleged False Claims To California’s Medicaid Program
Aug. 30, 2023- Criminal and Civil Actions
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Somers Man Pleads Guilty To Charge Stemming From Medicaid Fraud Scheme
Aug. 30, 2023- Criminal and Civil Actions
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Harlingen Business Operators Charged In Multi-Million Dollar Power Wheelchair Fraud Scheme
Aug. 30, 2023- Criminal and Civil Actions
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Health Care Provider Agrees To Pay $5 Million For Alleged False Claims To California’s Medicaid Program
Aug. 30, 2023- Criminal and Civil Actions
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United States Attorney Erek L. Barron Announces that the Maryland United States Attorney’s Office Continues the Fight Against Fraud, Waste and Abuse Related to the COVID-19 Pandemic
Aug. 29, 2023- COVID-19
- Criminal and Civil Actions
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Jury Convicts Federal Agent of Witness Tampering and Obstructing Justice
Aug. 29, 2023- Criminal and Civil Actions
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Attorney General’s Office Charges Five With $9.5M In Medicaid Fraud
Aug. 29, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Horry Co. Woman Charged With Neglecting Vulnerable Adult
Aug. 29, 2023- State Enforcement Agencies
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Man Pleads Guilty to COVID-19 Fraud Scheme
Aug. 25, 2023- COVID-19
- Criminal and Civil Actions