Archives
Actions before 2013
Showing 661–680 of 11,053 actions
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Florida Man Sentenced to 24 Months for Laundering Proceeds of Health Care Fraud Scheme
Sept. 10, 2025- Criminal and Civil Actions
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Georgia Woman Sentenced for $1 Million Wire Fraud
Sept. 9, 2025- Criminal and Civil Actions
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Doctor and Urgent Care Clinic Settle Allegations Over Medicaid Fraud
Sept. 9, 2025- State Enforcement Agencies
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St. Louis Area Doctor Sentenced to 70 Months in Prison
Sept. 8, 2025- Criminal and Civil Actions
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Owner of Facility for Intellectually Disabled Adults Pleads Guilty to Health Care Fraud
Sept. 8, 2025- Criminal and Civil Actions
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Owners of 1st Adult N Pediatric Healthcare Pled Guilty
Sept. 8, 2025- Criminal and Civil Actions
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Laboratory CEO, Marketers, and Physicians to Pay Over $6M to Settle Allegations of Management Service Organization and other Lab Testing Kickbacks
Sept. 8, 2025- Criminal and Civil Actions
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Randolph Personal Care Attendant Sentenced To 18 Months In Jail For Defrauding MassHealth
Sept. 8, 2025- State Enforcement Agencies
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Office of Attorney General’s Role in Investigating Owner of Pittsburgh Facility for Intellectually Disabled Adults Leads to Federal Plea to Health Care Fraud
Sept. 8, 2025- State Enforcement Agencies
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Former Nurse Charged with Impersonating Licensed Professional and Fraudulently Obtaining a Controlled Substance
Sept. 7, 2025- State Enforcement Agencies
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Caregiver Who Abused Vulnerable Adult in His Care Gets Sentenced
Sept. 4, 2025- Criminal and Civil Actions
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Opal Mullings and Optimum Faith Lab Corp. Were Excluded for 10 Years
Sept. 3, 2025- CMP and Affirmative Exclusions
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Hawaii County Woman Charged With Labor Trafficking
Sept. 3, 2025- State Enforcement Agencies
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Rosedale Woman Sentenced for Conspiracy to Distribute Controlled Substances and Money Laundering
Sept. 2, 2025- Criminal and Civil Actions
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Martinsville Doctor Sentenced to 40 Years for Drug Distribution
Sept. 2, 2025- Criminal and Civil Actions