Archives
Actions before 2013
Showing 2,941–2,960 of 11,053 actions
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Evansdale Nurse Sentenced To Federal Prison For Stealing Pain Medication From Elderly Nursing Home Resident In Waterloo
Jan. 18, 2023- Criminal and Civil Actions
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Doctor Sentenced For Role In Illegally Distributing 6.6 Million Opioid Pills And Submitting $250 Million In False Billings
Jan. 18, 2023- Criminal and Civil Actions
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Physician Convicted For Misappropriating Approximately $250,000 From COVID-19 Relief Programs
Jan. 17, 2023- COVID-19
- Criminal and Civil Actions
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Woman Convicted For Billing Claims As Part Of $65 Million Pharmaceutical “Coupon” Fraud
Jan. 17, 2023- Criminal and Civil Actions
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Attorney General’s Office Secures Conviction In Medicaid Fraud Case
Jan. 17, 2023- State Enforcement Agencies
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Attorney General Ford Announces Sentencing Of Las Vegas Medicaid Provider Dr. Matthew Okeke And His Company
Jan. 17, 2023- State Enforcement Agencies
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Alabama Medical Billing Company Pays $153K To Resolve False Claims Allegations
Jan. 13, 2023- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Arrest Of Seneca Woman For Fraud, Exploitation Of Vulnerable Adult
Jan. 13, 2023- State Enforcement Agencies
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Mitias to Pay $1.87 Million to Settle False Claims Act Allegations of Medicare and Medicaid Overbilling
Jan. 12, 2023- Criminal and Civil Actions
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TennCare Fraud Investigation Leads To Indictment, Arrest Of A Memphis Woman
Jan. 12, 2023- State Enforcement Agencies
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Five Defendants Arrested For Stealing Millions From Government-Funded Childcare Programs For Low Income Families
Jan. 11, 2023- Criminal and Civil Actions
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Former Doctor Convicted Of Illegal Distribution of Controlled Substances
Jan. 11, 2023- Criminal and Civil Actions
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Attorney General Josh Stein Wins Conviction In $11 Million Medicaid Fraud Scheme
Jan. 11, 2023- State Enforcement Agencies
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Former Co-Owner And Sales Manager Of Defunct Medical Testing Lab Sentenced To Prison
Jan. 10, 2023- Criminal and Civil Actions
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Dignity Health Medical Group Agreed to Pay $338,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Jan. 9, 2023- CMP and Affirmative Exclusions
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Conyers Doctor Pays $1,850,000 To Resolve Allegations That She Performed And Billed For Medically Unnecessary Cataract Surgeries And Diagnostic Tests
Jan. 9, 2023- Criminal and Civil Actions
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HH Medstar Health Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Jan. 9, 2023- Fraud Self-Disclosures
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Three Women Charged In Medicaid Fraud Scheme After Claiming Imprisoned Woman Provided Healthcare Services
Jan. 9, 2023- State Enforcement Agencies