Archives
Actions before 2013
Showing 3,041–3,060 of 10,608 actions
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Woman Awaiting Sentencing in Health Care Fraud Case again Charged with Committing Health Care Fraud
May 3, 2022- Criminal and Civil Actions
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AG Healey Secures Resolutions With Five Nursing Homes Over Claims of Patient Neglect, Inadequate Care of Residents
May 3, 2022- State Enforcement Agencies
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U.S. Attorney Announces Settlement Of Fraud Lawsuit Against Online Pharmacy For Overdispensing Insulin
May 2, 2022- Criminal and Civil Actions
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Canyon County Woman Sentenced for Provider Fraud
May 2, 2022- State Enforcement Agencies
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Attorney General Moody Announces Arrest of Ineligible Medicaid Provider for Defrauding Medicaid of More Than $68,000
April 29, 2022- State Enforcement Agencies
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AG Balderas Announces Three Year Sentence for Counselor Accused of Defrauding State’s Medicaid Program
April 29, 2022- State Enforcement Agencies
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Two charged in $10M Medicare fraud/kickback scheme
April 28, 2022- Criminal and Civil Actions
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Doctor Sentenced in $12 Million Medicare Fraud and Device Adulteration Scheme
April 28, 2022- Criminal and Civil Actions
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Pharmacy Owner Pleads Guilty in Health Care Fraud and Kickback Scheme
April 28, 2022- Criminal and Civil Actions
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Attorney General Moody Announces Arrest of Behavior Analyst for Defrauding Medicaid
April 28, 2022- State Enforcement Agencies
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North Canton Radiology Business Owner Convicted at Trial of $2 Million Health Care Fraud Scheme
April 27, 2022- Criminal and Civil Actions
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Attorney General Cameron Announces Investigation, Prosecution by His Office Leads to Conviction of Laurel County Woman for Medicaid Fraud
April 27, 2022- State Enforcement Agencies
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Attorney General Wilson announces Seneca woman indicted for stealing medications from patient
April 26, 2022- State Enforcement Agencies
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Two Naturopaths Agree to Pay $32,000 in Civil Penalties For Improper Prescription of Opioids and Controlled Substances
April 25, 2022- Criminal and Civil Actions
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Physician Indicted in $10 Million Health Care Fraud Scheme
April 21, 2022- Criminal and Civil Actions
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Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud
April 20, 2022- COVID-19
- Criminal and Civil Actions
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11 Defendants Plead Guilty in $300 Million Healthcare Fraud
April 20, 2022- Criminal and Civil Actions