Archives
Actions before 2013
Showing 1,181–1,200 of 10,599 actions
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Federal Jury Convicts Felon On Supervised Release Of Using A Fraudulently Obtained Social Security Number And Theft Of Social Security Benefits
August 14, 2024- Criminal and Civil Actions
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Attorney General Phil Weiser Charges Medicaid Biller For $1.2 Million In False Liquid Nutrition Claims
August 14, 2024- State Enforcement Agencies
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New Hampshire Couple Indicted For Medicaid Fraud
August 14, 2024- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud Sentencing
August 14, 2024- State Enforcement Agencies
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Testing Laboratory Co-Owner Sentenced For $3.8 Million In Fraudulent Billing
August 13, 2024- Criminal and Civil Actions
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Tulsa Physician Pays Over $600k to Resolve Allegations of False Claims Act Violations
August 9, 2024- Criminal and Civil Actions
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Owner Of Spokane Valley Medical Supply Company Agrees To Pay $224,620 To Resolve Allegations Of Health Care Fraud
August 7, 2024- Criminal and Civil Actions
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Maryland Man Convicted Of Assaulting Law Enforcement And Other Charges For Actions During Jan. 6 Capitol Breach
August 6, 2024- Criminal and Civil Actions
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North Haven Counselor Admits Defrauding Medicaid of More Than $1.6 Million
August 6, 2024- Criminal and Civil Actions
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Non-Profit Executive Convicted Of Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Proceeding
August 5, 2024- Criminal and Civil Actions
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Optimus Health Care Agreed to Pay $353,000 for Allegedly Violating the Civil Monetary Penalties Law by Retaining Overpayments
August 5, 2024- Fraud Self-Disclosures
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Six Indicted In Scheme To Defraud D.C. Medicaid Program
August 2, 2024- Criminal and Civil Actions
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Federal Court Permanently Prohibits Ohio Physician From Prescribing Opioids And Imposes $4.7M Judgment For Alleged Unlawful Opioid Distribution
August 2, 2024- Criminal and Civil Actions
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New Orleans Man Pled Guilty To Federal Charge Of Conspiracy To Commit Health Care Fraud
August 1, 2024- Criminal and Civil Actions
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Doctor And Her Granddaughter Sentenced To Prison For Unlawful Distribution Of Opioids
August 1, 2024- Criminal and Civil Actions
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Mt. Juliet Woman Sentenced For Long-Running Theft From Federal Health Care And Disability Programs
August 1, 2024- Criminal and Civil Actions
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Colorado Joins Lawsuit Against Regeneron Over Alleged Fraudulent Drug Price Reporting For Eye Medication
August 1, 2024- State Enforcement Agencies