Archives
Actions before 2013
Showing 601–620 of 11,053 actions
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Attorney General Alan Wilson announces arrest of Horry Co. case manager for forgery, Medicaid fraud
Oct. 3, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces two Columbia women charged with stealing from vulnerable adult
Oct. 3, 2025- State Enforcement Agencies
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Clinic Owner Arrested In Multimillion-Dollar Fraud Scheme Involving Non-Existent Psychotherapy Services
Oct. 1, 2025- Criminal and Civil Actions
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AG Sunday: Philadelphia Pharmacy Pleads Guilty, Will Pay $2.3M Restitution for Medicaid Fraud Scheme Involving Unregulated HIV Meds
Oct. 1, 2025- State Enforcement Agencies
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Bethel Psychologist Charged with Medicaid Fraud
Oct. 1, 2025- State Enforcement Agencies
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Five San Fernando Valley Street Gang Affiliates Arrested on Federal Complaint Alleging Murder-for-Hire Plot Against Local Crime Boss
Sept. 30, 2025- Criminal and Civil Actions
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AccuCare Home Health Services Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Sept. 29, 2025- CMP and Affirmative Exclusions
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Symphony Crestwood, Symphony Chicago West, and Symphony Midway Agreed to Pay $107,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Sept. 29, 2025- CMP and Affirmative Exclusions
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Owner of Mail Order Pharmacies Settles False Claims Act Investigation Involving Allegations of Fraudulent Billing Practices and Kickbacks
Sept. 26, 2025- Criminal and Civil Actions
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Semler Scientific Inc. and Bard Peripheral Vascular Inc. to Pay Nearly $37 Million to Resolve False Claims Act Allegations Relating to FloChec and QuantaFlo Devices
Sept. 26, 2025- Criminal and Civil Actions
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Attorney General Griffin Announces Conviction of Little Rock Woman for Medicaid Fraud
Sept. 26, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces Spartanburg man charged with stealing nearly $275,000 from nursing home resident
Sept. 26, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Union Woman Charged With Stealing More Than $54,000 From Assisted Living Resident
Sept. 26, 2025- State Enforcement Agencies
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Pharmacy Owner and Pharmacists Sentenced for Pill Mill Scheme Involving Hundreds of Thousands of Opioid Pills
Sept. 25, 2025- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Rock Hill Counselor Charged With Medicaid Fraud
Sept. 25, 2025- State Enforcement Agencies
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First Defendant Charged in Autism Fraud Scheme
Sept. 24, 2025- Criminal and Civil Actions
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Reno Doctor Arrested And Indicted For Health Care Fraud
Sept. 24, 2025- Criminal and Civil Actions
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Southfield Doctor Sentenced to Six Years in Prison for Illegally Prescribing More Than 200,000 Opioid pills worth more than $5.2 million
Sept. 24, 2025- Criminal and Civil Actions