Archives
Actions before 2013
Showing 421–440 of 10,576 actions
Sorted by date
-
Chicago Lab Owner Sentenced to Seven Years in Prison in Connection with $14M COVID-19 Fraud Scheme
June 18, 2025- COVID-19
- Criminal and Civil Actions
-
Former South Deerfield Resident Pleads Guilty To Defrauding MassHealth's Personal Care Attendant Program
June 18, 2025- State Enforcement Agencies
-
Attorney General Griffin Announces an Arrest and Two Medicaid Fraud Convictions
June 17, 2025- State Enforcement Agencies
-
Baltimore Man Pleads Guilty in Connection With Murder-For-Hire Plot
June 16, 2025- Criminal and Civil Actions
-
Owner of Berks County Home Care Agency Sentenced to Prison, Ordered to Pay More Than $235K in Restitution After Pleading Guilty to Medicaid Fraud Scheme
June 13, 2025- State Enforcement Agencies
-
Attorney General Alan Wilson announces Greenville woman charged with Medicaid fraud
June 13, 2025- State Enforcement Agencies
-
Four Charged With Health Care Fraud And Related Crimes
June 12, 2025- Criminal and Civil Actions
-
Fugitive Physician Sentenced to Prison in Medicare Fraud Scheme
June 12, 2025- Criminal and Civil Actions
-
Attorney General Alan Wilson announces Spartanburg Co. woman charged with Medicaid fraud
June 12, 2025- State Enforcement Agencies
-
Riverside Recovery Services Was Excluded for Defaulting on Payment Obligations
June 11, 2025- CMP and Affirmative Exclusions
-
New York Man Pleads Guilty to $70 Million Kickback Scheme
June 11, 2025- Criminal and Civil Actions
-
Owner of Long Island Ambulette Services Pleads Guilty to Leading Multimillion Dollar Healthcare Fraud Scheme
June 11, 2025- Criminal and Civil Actions
-
Mahlega Abdsharafat and Creative Hospice Settle Health Care Kickback Claims for $9.2 Million
June 11, 2025- Criminal and Civil Actions
-
Doctor at L5 Pain Clinic Sentenced to 40 Months in Prison, Ordered to Pay $35,000 Fine and $200,000 in Forfeiture
June 11, 2025- Criminal and Civil Actions
-
Attorney General Alan Wilson announces Dillon woman charged with defrauding Medicaid of more than $10,000
June 11, 2025- State Enforcement Agencies
-
Doctor at L5 Pain Clinic Sentenced to 40 Months in Prison, Ordered to Pay $35,000 Fine and $200K in Forfeiture
June 11, 2025- State Enforcement Agencies
-
CareLink Home Health Agreed to Pay $35,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 10, 2025- CMP and Affirmative Exclusions
-
Suburban Chicago Physician Sentenced to Ten Years in Prison for Health Care Fraud
June 10, 2025- Criminal and Civil Actions