Archives
Actions before 2013
Showing 441–460 of 10,580 actions
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Attorney General Alan Wilson announces Dillon woman charged with defrauding Medicaid of more than $10,000
June 11, 2025- State Enforcement Agencies
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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
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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
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Suburban Chicago Physician Sentenced to Ten Years in Prison for Health Care Fraud
June 10, 2025- Criminal and Civil Actions
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AG’s Office Secures Indictments Against Randolph Autism Service Provider For Allegedly Submitting More Than $1 Million In False Claims
June 10, 2025- State Enforcement Agencies
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Great Neck Gastroenterologist Charged with More Than $100,000 Social Security Benefits Fraud
June 10, 2025- State Enforcement Agencies
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Chester County Caretakers Plead Guilty to Neglecting Patient who Required Emergency Care
June 10, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces Florence Co. health worker charged with Medicaid fraud
June 10, 2025- State Enforcement Agencies
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Nurse Practitioner Convicted of Prescribing Drugs Without a Medical Purpose
June 9, 2025- State Enforcement Agencies
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Woman Convicted of Two Felonies for Violations of the Medicaid False Claims Act and Public Assistance Fraud
June 9, 2025- State Enforcement Agencies
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Man Sentenced for Obtaining a Controlled Substance by Fraud and Making a False Statement to the Government
June 6, 2025- Criminal and Civil Actions
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Southern California Nurse Indicted for Multi-Million Dollar Hospice Fraud in Fresno and Kern Counties
June 6, 2025- Criminal and Civil Actions
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Jorden Borders Guilty On All Counts In Child Torture And Medicaid Fraud Case
June 6, 2025- State Enforcement Agencies
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Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme
June 5, 2025- Criminal and Civil Actions
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Attorney General Griffin Announces Conviction of Heber Springs Woman for Exploitation of an Impaired Person
June 5, 2025- State Enforcement Agencies
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Rosedale Woman Pleads Guilty To Conspiracy To Distribute Controlled Substances And Money Laundering
June 4, 2025- Criminal and Civil Actions