Archives
Actions before 2013
Showing 201–220 of 11,235 actions
Sorted by date
-
Attorney General James Announces Arrest of Medical Supply Company Owner for Stealing More Than $2.5 Million from Medicaid
July 1, 2026- State Enforcement Agencies
-
Telemedicine Company Owner and Author of Health Care Compliance Books Sentenced for $136M Medicare Fraud Scheme
June 30, 2026- Criminal and Civil Actions
-
Non-Profit Executive Sentenced to Three Years of Probation for Theft of Federal Funds
June 25, 2026- Criminal and Civil Actions
-
New York City Woman Pleads Guilty for Role in Multi-State Prescription Fraud Ring
June 25, 2026- Criminal and Civil Actions
-
U.S. Attorney Announces $2.2 Million Settlement With Urologists For Submitting False Claims To Medicare
June 25, 2026- Criminal and Civil Actions
-
United States Reaches $1 Million Settlement over Waived Pharmacy Copays
June 24, 2026- Criminal and Civil Actions
-
Celina Pharmacy Owner Sentenced for Opioid Distribution/Health Care Fraud
June 24, 2026- Criminal and Civil Actions
-
Raleigh Man Pleads Guilty to Receiving More than $60 Million in Fraudulent Claims from Paying Kickbacks for Patient Referrals
June 24, 2026- Criminal and Civil Actions
-
Attorney General James and Comptroller DiNapoli Announce Takedown of $9 Million Medicaid Fraud Scheme in New York City
June 24, 2026- State Enforcement Agencies
-
Lawrence County Caretaker Sentenced to Prison for Failure to Renew Patient’s Medications which Led to Fatal Seizure Episode
June 24, 2026- State Enforcement Agencies
-
Two Charged for Allegedly Defrauding Wisconsin Medicaid in Separate Cases
June 24, 2026- State Enforcement Agencies
-
2026 National Health Care Fraud Takedown
June 23, 2026- Criminal and Civil Actions
-
Attorney General Phil Weiser announces charges in Medicaid adult daycare kickback case
June 23, 2026- State Enforcement Agencies
-
Attorney General Phil Weiser charges two Jefferson County men in $12 million Medicaid vision fraud investigation
June 23, 2026- State Enforcement Agencies
-
Dominican National Sentenced for Fraudulently Obtaining Social Security Benefits and Medicare Coverage Using Stolen Identity
June 22, 2026- Criminal and Civil Actions