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Actions before 2013
Showing 4,521–4,540 of 10,853 actions
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Attorney General Moody Announces New York Woman Arrested for Elder Exploitation of Florida Resident
August 11, 2020- State Enforcement Agencies
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Attorney General Moody Announces New York Woman Arrested for Elder Exploitation of Florida Resident
August 11, 2020- State Enforcement Agencies
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AG Paxton: Court Awards $16.5 Million to Texans in Medicaid Fraud Lawsuit
August 11, 2020- State Enforcement Agencies
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Court Awards $16.5 Million to Texans in Medicaid Fraud Lawsuit
August 11, 2020- State Enforcement Agencies
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Eastern Kentucky Doctor and Assistant Plead Guilty To Unlawfully Distributing Opioids
August 10, 2020- Criminal and Civil Actions
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Connecticut Dentist Pays Over $148K to Settle Improper Billing Allegations
August 7, 2020- Criminal and Civil Actions
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Lexington Doctor and Office Manager Indicted in International Money Laundering Scheme Involving Non-Approved Drugs
August 7, 2020- Criminal and Civil Actions
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Doctor Among 10 Facing Federal Drug Trafficking Charges Related to Distribution of Opioids Through Bogus Pain Clinics Across SoCal
August 5, 2020- Criminal and Civil Actions
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Attorney General Josh Stein Announces Health Care Fraud Conviction and Sentencing
August 5, 2020- State Enforcement Agencies
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Northern Lighthouse Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 4, 2020- CMP and Affirmative Exclusions
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VP of Genetics Company Pleads Guilty to Paying Physicians Sham Clinical Research Fees as Part of $21 Million Medicare Fraud Scheme
August 4, 2020- Criminal and Civil Actions
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Mobile-Area Doctor Charged in Prescription Drug Billing Scheme
July 31, 2020- Criminal and Civil Actions
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Florida Doctor Charged in Massive $681 Million Substance Abuse Treatment Fraud Scheme
July 31, 2020- Criminal and Civil Actions
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Attorney General Josh Stein Reaches Settlement over Pharma Company Kickback Allegations
July 31, 2020- State Enforcement Agencies
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Macomb County Couple Charged with Tax Evasion and Health Care Fraud Offenses and Physician Charged in Health Care Fraud Conspiracy
July 30, 2020- Criminal and Civil Actions
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Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money Laundering
July 29, 2020- COVID-19
- Criminal and Civil Actions