Archives
Actions before 2013
Showing 621–640 of 11,053 actions
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Attorney General James Uthmeier Announces $3 Million Settlement Agreement With Gilead Sciences To Resolve Improper Promotion Of HIV Drugs
Sept. 24, 2025- State Enforcement Agencies
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Houston woman arrested by AG Murrill's Louisiana Bureau of Investigation for defrauding Medicaid program of approximately $4600
Sept. 24, 2025- State Enforcement Agencies
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Attorney General Ellison Partners With Federal Law Enforcement In Medicaid Fraud Charges Against Asha Hassan
Sept. 24, 2025- State Enforcement Agencies
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Keith Myers Agreed to Pay $250,000 for Allegedly Violating the Civil Monetary Penalties Law by Causing False Claims, Records, and Statements Related to Federally Funded COVID-19 Vaccines
Sept. 23, 2025- CMP and Affirmative Exclusions
- COVID-19
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Justice Department Expands Health Care Fraud Unit to Target Health Care Fraud in Massachusetts
Sept. 23, 2025- Criminal and Civil Actions
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Physician Sentenced to 14 Years for Illegal Distribution of Opioids and Health Care Fraud Conspiracies
Sept. 23, 2025- Criminal and Civil Actions
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Essex County Man Charged with Submitting Thousands of False Bills to Medicaid, Stealing More than $3 Million
Sept. 23, 2025- State Enforcement Agencies
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Fresno County Podiatrist and Sales Representative Plead Guilty to Conspiracy to Submit False Claims Related to Skin Grafts
Sept. 22, 2025- Criminal and Civil Actions
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Davidson County Caregiver Arrested, Charged with Theft, Identity Theft, and Financial Exploitation of an Elderly or Vulnerable Person
Sept. 22, 2025- State Enforcement Agencies
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Marketer Sentenced for $11.5M Genetic Testing Fraud and Kickback Scheme
Sept. 19, 2025- Criminal and Civil Actions
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SMP Health St. Raphael Agreed to Pay $233,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Sept. 19, 2025- Fraud Self-Disclosures
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Couple arrested by AG Murrill's Office for defrauding Medicaid program of more than $59,000 and Filing or Maintaining False Public Records
Sept. 19, 2025- State Enforcement Agencies
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Defendants Charged in First Wave of Housing Stabilization Fraud Cases
Sept. 18, 2025- Criminal and Civil Actions
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Guatemalan National Illegally Residing in the United States Indicted on Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child
Sept. 18, 2025- Criminal and Civil Actions
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Hiawatha Care Center Agreed to Pay $201,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Sept. 18, 2025- Fraud Self-Disclosures
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Weirton Medical Center Agreed to Pay $54,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Sept. 18, 2025- Fraud Self-Disclosures
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U.S. Attorney’s Office Seeks Potential Victims in Case Against St. Louis Doctor and Staff
Sept. 17, 2025- Criminal and Civil Actions
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Two Florida Men Charged for $34.8M Fraud Scheme Targeting Medicare Beneficiaries
Sept. 17, 2025- Criminal and Civil Actions
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United States Files Suit Against California-Based Health Plan for Alleged False Claims to California’s Medicaid Program
Sept. 17, 2025- Criminal and Civil Actions