Archives
Actions before 2013
Showing 1,581–1,600 of 10,728 actions
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PRC-Saltillo Agreed to Pay $222,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 22, 2024- Fraud Self-Disclosures
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Attorney General Bailey’s Medicaid Fraud Control Unit Earns National Recognition For Effectiveness
April 22, 2024- State Enforcement Agencies
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Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud
April 18, 2024- Criminal and Civil Actions
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Pittsburgh Health Care Facility Owner Indicted on 33 Counts, Including Fraud, Money Laundering, and Making False Statements Related to Health Care Matters
April 18, 2024- Criminal and Civil Actions
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Long Island Man Sentenced to 8 Years in Prison for Prescription Drug Diversion Scheme
April 17, 2024- Criminal and Civil Actions
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Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
April 17, 2024- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing Of Behavioral Health Company Employee
April 17, 2024- State Enforcement Agencies
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Doctor Sentenced For Unlawful Distribution Of Oxycodone
April 16, 2024- Criminal and Civil Actions
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Man Charged for Over $70M Medicare Fraud Scheme
April 15, 2024- Criminal and Civil Actions
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Physician Charged With 28 Additional Counts In Selling Opioid Prescriptions For Cash
April 12, 2024- Criminal and Civil Actions
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Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
April 12, 2024- Criminal and Civil Actions
- State Enforcement Agencies
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Telemedicine Nurse Practitioner Sentenced For $7.8 Million Durable Medical Equipment Fraud Scheme
April 11, 2024- Criminal and Civil Actions
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Father And Daughter Charged In Fraud Scheme That Allegedly Exploited A Vulnerable Adult
April 11, 2024- State Enforcement Agencies
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Attorney General Moody Announces Arrest Of Escambia Man For Exploiting More Than $17,000 From Florida Senior
April 11, 2024- State Enforcement Agencies
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Attorney General Ford Announces Sentencing Of Behavioral Health Provider And Its Owner For Medicaid Fraud
April 11, 2024- State Enforcement Agencies
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False Claims Act Complaint Filed Against Regeneron Pharmaceuticals for Fraudulent Drug Pricing Reporting
April 10, 2024- Criminal and Civil Actions
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COVID-19 Fraud Enforcement Task Force Releases 2024 Report
April 9, 2024- COVID-19
- Criminal and Civil Actions
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Woman Pleads Guilty to Theft and Misappropriation of COVID-19 Funds
April 9, 2024- COVID-19
- Criminal and Civil Actions