Archives
Actions before 2013
Showing 701–720 of 11,031 actions
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Marshalltown Woman Sentenced to Six Months in Federal Prison for Drug Diversion and False Statements in Medical Records
Aug. 14, 2025- Criminal and Civil Actions
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Attorney General Bonta Announces Arrest and Felony Charges Against Nursing Assistant for Alleged Sexual Assault of Three Elderly Patients in Northern California
Aug. 14, 2025- State Enforcement Agencies
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AG's Office Secures Guilty Plea and Restitution from Worcester-Based Home Health Company and Administrator for MassHealth Fraud
Aug. 14, 2025- State Enforcement Agencies
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Conviction of Fawn Gobis for Theft and Medicaid Fraud
Aug. 14, 2025- State Enforcement Agencies
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Attorney General Raúl Torrez Files Lawsuit Alleging Over $1.6 Million in Fraudulent Medicaid Claims and Identity Theft of Children
Aug. 14, 2025- State Enforcement Agencies
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Tri-Med Family Care Pays $7,500 Stipulated Penalty for Breaching Recipient Compliance Agreement
Aug. 14, 2025- Stipulated Penalties and Material Breaches
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Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations
Aug. 13, 2025- Criminal and Civil Actions
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Connecticut Lab and Owners to Pay More Than $1.2 Million to Settle False Claims Act Allegations
Aug. 13, 2025- State Enforcement Agencies
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Abdifatah Yusuf Found Guilty Of Bilking Medicaid Program Out Of Over $7.2 Million
Aug. 12, 2025- State Enforcement Agencies
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Watonga Psychiatrist To Pay More Than $170,000 For False Claims Act Allegations
Aug. 12, 2025- State Enforcement Agencies
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United States Obtains More Than $1.4 Million Judgment Against Family Medical Practitioner for Fraudulent Billing
Aug. 11, 2025- Criminal and Civil Actions
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Richmond Psychotherapist Convicted Of Health Care Fraud To Pay Over $1 Million
Aug. 11, 2025- Criminal and Civil Actions
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Houston Doctor Agrees To Pay Over $2 Million To Settle Allegations Of Fraudulent Billing Of Federal Programs
Aug. 11, 2025- Criminal and Civil Actions
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Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability
Aug. 8, 2025- Criminal and Civil Actions
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CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS
Aug. 7, 2025- Criminal and Civil Actions
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Illinois Man Charged in Durable Medical Equipment Scheme
Aug. 7, 2025- Criminal and Civil Actions
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Jorden Borders sentenced to 468 months in prison
Aug. 7, 2025- State Enforcement Agencies