Archives
Actions before 2013
Showing 401–420 of 10,576 actions
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13 Medicaid Providers Facing Fraud Charges
June 30, 2025- State Enforcement Agencies
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Lab Owner, Marketing Company Owner, and Doctor All Sentenced in Multi-Million Dollar Medicare and Medicaid Kickback Conspiracy
June 27, 2025- Criminal and Civil Actions
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Attorney General Bonta Secures Sentencing of Southern California Health Care Operator for Medi-Cal Fraud
June 27, 2025- State Enforcement Agencies
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Physician Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice
June 26, 2025- Criminal and Civil Actions
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NUWAY Alliance Agrees to Pay $18,500,000 Settlement in Medicaid Kickbacks Scheme, False Claims Act Violations
June 26, 2025- Criminal and Civil Actions
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Remote Patient Monitoring Company Settles False Claims Act Lawsuit for $1.29 Million
June 26, 2025- Criminal and Civil Actions
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Michigan Doctor Sentenced to Four Years for $6.3M Medicare Fraud Scheme
June 26, 2025- Criminal and Civil Actions
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Eureka Chiropractor Sentenced to 20 Months in Prison and Ordered to Repay More than $2.3 Million for Defrauding Medicare
June 25, 2025- Criminal and Civil Actions
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Personal Care Attendant Pleads Guilty To Defrauding MassHealth While Incarcerated
June 25, 2025- State Enforcement Agencies
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Florida Man Convicted In Multimillion-Dollar Medicare Fraud Scheme
June 24, 2025- Criminal and Civil Actions
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Ex-Doctor Sentenced in $1.5 Million Medicaid Scheme
June 24, 2025- State Enforcement Agencies
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Menachem Lieberman Sentenced To 52 Months For Fraud On Federal Childcare Programs
June 23, 2025- Criminal and Civil Actions
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California Man Pleads Guilty In Connection With Laundering Proceeds Of $16 Million Hospice Fraud Scheme
June 23, 2025- Criminal and Civil Actions
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Florida Nonprofit Founder and Accountant Charged with Stealing Over $100M from Special Needs Victims
June 23, 2025- Criminal and Civil Actions
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Chesterfield Doctor Sentenced to 5 Years in Prison for Health Care Fraud
June 20, 2025- Criminal and Civil Actions
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South Florida Medical Providers Agree to Pay $810,301 to Resolve Allegations of Fraudulently Billing Medicare
June 20, 2025- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing of Ringleaders and Accomplices in Behavioral Health Fraud Ring
June 20, 2025- State Enforcement Agencies
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Wahid Makki Agreed to Be Excluded for 10 Years for Allegedly Submitting Claims for Prescriptions Never Dispensed
June 18, 2025- CMP and Affirmative Exclusions