Archives
Actions before 2013
Showing 1,341–1,360 of 11,053 actions
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Attorney General Bonta Secures Sentencing In Riverside Elder Abuse Case
Dec. 16, 2024- State Enforcement Agencies
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Additional Charges Brought Against Boston Dental Manager, Including Prescription And Credit Card Fraud
Dec. 16, 2024- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Las Vegas Woman for Medicaid Fraud
Dec. 16, 2024- State Enforcement Agencies
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Maryland Man Sentenced To Prison For Assaulting Law Enforcement During Jan. 6 Capitol Breach
Dec. 13, 2024- Criminal and Civil Actions
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ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million For Allegedly Paying Kickbacks To Retina Practices
Dec. 13, 2024- Criminal and Civil Actions
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Whitefish Doctor Sentenced For Defrauding Medicare And Other Federal Health Programs
Dec. 13, 2024- Criminal and Civil Actions
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Doctor Charged For Unlawful Distribution Of Oxycodone And Other Controlled Substances
Dec. 13, 2024- Criminal and Civil Actions
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United States Settles False Claims Act Allegations Against Pharmaceutical Distributor For Paying Kickbacks Through Inventory Management Systems
Dec. 13, 2024- Criminal and Civil Actions
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Naimetulla Ahmed Syed, MD Agreed to Be Excluded for 20 Years for Allegedly Prescribing Medically Unnecessary Drugs and Related False Claims
Dec. 12, 2024- CMP and Affirmative Exclusions
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New York-Based Businessman Admits $5.3 Million Health Care Fraud And Kickback Conspiracy
Dec. 12, 2024- COVID-19
- Criminal and Civil Actions
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Glendale Woman And Lakewood Man Found Guilty Of $3.2 Million Hospice Fraud Scheme Involving Kickbacks For Patient Referrals
Dec. 12, 2024- Criminal and Civil Actions
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New York Doctor Pleads Guilty To Receiving Kickbacks
Dec. 12, 2024- Criminal and Civil Actions
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Oroville Hospital To Pay $10.25 Million To Resolve Allegations Of Kickbacks And False Billing
Dec. 12, 2024- Criminal and Civil Actions
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California Hospital To Pay $10.25M To Resolve False Claims Allegations
Dec. 12, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson Announces N. Charleston Caregiver Charged With Stealing From Nursing Home Residents
Dec. 12, 2024- State Enforcement Agencies
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Long Island Medical Doctor Convicted Of Illegally Distributing Oxycodone Pills
Dec. 11, 2024- Criminal and Civil Actions
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Former Employee Pleads Guilty In Scheme To Defraud Illinois Nursing And Rehabilitation Facility
Dec. 11, 2024- Criminal and Civil Actions