Archives
Actions before 2013
Showing 3,021–3,040 of 11,053 actions
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Two Individuals Charged With Defrauding Personal Care Attendant Program Of Nearly $200,000, One Charged With Sexual Assault Of PCAs
Dec. 5, 2022- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Spartanburg Woman For Alleged Fraud And Exploiting Nursing Home Resident
Dec. 5, 2022- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Two Upstate Nurses On Charges Of Neglecting Nursing Home Patients
Dec. 5, 2022- State Enforcement Agencies
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Attorney General Alan Wilson Announces Florence Woman Guilty Of Fraud And Exploiting Two Assisted Living Residents
Dec. 5, 2022- State Enforcement Agencies
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Lenexa Man, Woman Indicted For $2.9 Million Medicare Fraud Conspiracy
Dec. 1, 2022- Criminal and Civil Actions
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New York Diagnostic Testing Facility Owners Sentenced For Health Care Fraud Scheme
Dec. 1, 2022- Criminal and Civil Actions
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Former Montgomery Physician At The Center Of An Oxycodone Prescription Scheme Sentenced To Over 11 Years In Prison
Nov. 30, 2022- Criminal and Civil Actions
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Former Physician Sentenced For Second Health Care Fraud Conviction
Nov. 30, 2022- Criminal and Civil Actions
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Group Home Owners Sentenced In $1 Million Medicare Fraud Scheme
Nov. 30, 2022- Criminal and Civil Actions
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PA Peterson at the Citadel Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Nov. 30, 2022- Fraud Self-Disclosures
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Attorney General James Announces Indictment Of Long Island Nursing Home Staff For Sexually Assaulting A Resident
Nov. 30, 2022- State Enforcement Agencies
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Swedish Hospital Agreed to Pay $716,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Nov. 29, 2022- Fraud Self-Disclosures
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California Attorney General Rob Bonta Secures Settlement Against Contra Costa Facility Resolving Allegations Of Patient Abuse And Neglect
Nov. 29, 2022- State Enforcement Agencies
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Attorney General Raoul Obtains Guilty Plea In Medicaid Fraud Case Against Cook County Doctor
Nov. 29, 2022- State Enforcement Agencies
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Attorney General James Sues Orleans County Nursing Home for Years of Fraud and Resident Neglect
Nov. 29, 2022- State Enforcement Agencies
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Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
Nov. 28, 2022- COVID-19
- Criminal and Civil Actions
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Maryland Man Pleads Guilty To Defrauding Medicaid Of More Than $700,000 In Scheme Involving Personal Care Services
Nov. 28, 2022- Criminal and Civil Actions
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Nashua Woman Pleads Guilty To Fraudulently Obtaining Food Stamps And Medicaid Benefits
Nov. 28, 2022- Criminal and Civil Actions
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Amberwood Care Centre Agreed to Pay $70,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Nov. 28, 2022- Fraud Self-Disclosures
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Twin Falls County Woman Sentenced For Provider Fraud
Nov. 28, 2022- State Enforcement Agencies