Archives
Actions before 2013
Showing 3,081–3,100 of 11,041 actions
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Texarkana Physician Found Guilty Of Prescribing A Controlled Substance Without A Legitimate Medical Purpose
Oct. 29, 2022- Criminal and Civil Actions
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Carr: Medicaid Fraud Division Obtains Guilty Plea In Dekalb County
Oct. 28, 2022- State Enforcement Agencies
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Columbus Pain Medicine Practice Agrees To Pay $1 Million To Resolve Violations Under The Controlled Substances Act, False Claims Act
Oct. 27, 2022- Criminal and Civil Actions
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Office Manager For Chicago Medical Practice Sentenced To A Year In Federal Prison For Fraudulently Writing Opioid Prescriptions
Oct. 27, 2022- Criminal and Civil Actions
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Lavaca Man Pleads Guilty To Conspiracy To Commit Health Care Fraud And Money Laundering
Oct. 27, 2022- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Upstate Woman Charged With Practicing Medicine Without A License
Oct. 27, 2022- State Enforcement Agencies
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Oswego Hospital Agrees To Pay $98,694.36 For Improper Medicare And Medicaid Billing
Oct. 26, 2022- Criminal and Civil Actions
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Criminal Division Announces First Arrest And Charges By The New England Prescription Opioid Strike Force
Oct. 26, 2022- Criminal and Civil Actions
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Memphis Man Arrested, Charged With Tenncare Fraud
Oct. 26, 2022- State Enforcement Agencies
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Owner Of Toledo Area Medical Transportation Service Found Guilty Of Healthcare Fraud
Oct. 25, 2022- Criminal and Civil Actions
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Doctor Pleads Guilty To Role In $54 Million Medicare Fraud Scheme
Oct. 25, 2022- Criminal and Civil Actions
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Abbott House Agreed to Pay $12,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Provided
Oct. 25, 2022- Fraud Self-Disclosures
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Former Raleigh Investment Advisor Found Guilty In Healthcare Fraud That Targeted The Elderly And Disabled
Oct. 24, 2022- Criminal and Civil Actions
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Central New York Doctor Settles Improper Billing And Controlled Substance Act Claims
Oct. 24, 2022- Criminal and Civil Actions
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AG Healey’s Medicaid Fraud Division Recovers More Than $71 Million In Federal Fiscal Year 2022
Oct. 24, 2022- State Enforcement Agencies
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Attorney General James Announces Settlement In Medicaid Fraud Investigation Of Central New York Doctor
Oct. 24, 2022- State Enforcement Agencies
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Florida Man Pleads Guilty For His Role In International Health Care Fraud Scheme
Oct. 21, 2022- Criminal and Civil Actions
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Psychologist Convicted Of Health Care Fraud Scheme
Oct. 21, 2022- Criminal and Civil Actions
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Oshkosh Man Convicted Of Elder Abuse After Alleged Theft Of $426,000 From Elderly Victim
Oct. 21, 2022- State Enforcement Agencies
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Nurse Practitioner Admits To Perpetrating $4.37 Million Health Care Fraud Scheme; Will Forfeit The Profits Of His Fraud
Oct. 20, 2022- Criminal and Civil Actions