Archives
Actions before 2013
Showing 581–600 of 11,053 actions
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Attorney General James Uthmeier Announces Historic Accreditation of the Medicaid Fraud Control Unit
Oct. 23, 2025- State Enforcement Agencies
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Two Plead Guilty To Medicaid Fraud In Case Attorney General Ellison Investigated Jointly With U.S. Attorney’s Office
Oct. 22, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Guilty Plea, Prison Sentence For Woman Who Kept Vulnerable Adults Locked Up In Unlicensed Home
Oct. 22, 2025- State Enforcement Agencies
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Four More Charged In $110 Million Hospice Fraud Scheme
Oct. 21, 2025- Criminal and Civil Actions
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Attorney General Griffin Announces 7 Arrests Made by His Medicaid Fraud Control Unit
Oct. 20, 2025- State Enforcement Agencies
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Bucks County Home Care Company And Its Owners And Managers Charged In Alleged Health Care Fraud Scheme
Oct. 16, 2025- Criminal and Civil Actions
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Eastern Nephrology Agreed to Pay $81,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Oct. 16, 2025- Fraud Self-Disclosures
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Attorney General Raúl Torrez Recovers More Than $1.5 Million from Former New Mexico State Police Officer Charged in Substance Abuse Recovery Scheme
Oct. 16, 2025- State Enforcement Agencies
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Eight Medicaid Providers Indicted, Accused of Phantom Billing
Oct. 16, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces Spartanburg man charged with stealing more than $10,000 from vulnerable adult
Oct. 16, 2025- State Enforcement Agencies
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Fawn Gobis Sentenced for Theft and Medicaid Fraud
Oct. 15, 2025- State Enforcement Agencies
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AG’s Office Secures Guilty Plea From Leominster Woman For Posing As Caregiver To Steal From Elderly Victims In Worcester And Middlesex Counties
Oct. 14, 2025- State Enforcement Agencies
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TennCare Fraud Investigation Leads to Arrest of Former Shelby County Home Care Operator
Oct. 14, 2025- State Enforcement Agencies
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S&G Staffing and Jacobs Marketing Agreed to Be Excluded for 10 Years for Receiving Improper Remuneration
Oct. 9, 2025- CMP and Affirmative Exclusions
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Three Charged with Medicaid Fraud in Alleged Transportation Scheme
Oct. 9, 2025- State Enforcement Agencies
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Nursing Director Indicted for Assaulting Resident at Rehabilitation Center, Attempted Cover-Up
Oct. 8, 2025- State Enforcement Agencies
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Highmark Agreed to Pay $71,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Oct. 3, 2025- Fraud Self-Disclosures
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Attorney General Hanaway Secures Felony Indictments In Four Major Medicaid Fraud Cases In St. Louis
Oct. 3, 2025- State Enforcement Agencies