Archives
Actions before 2013
Showing 2,001–2,020 of 10,659 actions
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Somers Man Pleads Guilty To Charge Stemming From Medicaid Fraud Scheme
August 30, 2023- Criminal and Civil Actions
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Harlingen Business Operators Charged In Multi-Million Dollar Power Wheelchair Fraud Scheme
August 30, 2023- Criminal and Civil Actions
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Health Care Provider Agrees To Pay $5 Million For Alleged False Claims To California’s Medicaid Program
August 30, 2023- Criminal and Civil Actions
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United States Attorney Erek L. Barron Announces that the Maryland United States Attorney’s Office Continues the Fight Against Fraud, Waste and Abuse Related to the COVID-19 Pandemic
August 29, 2023- COVID-19
- Criminal and Civil Actions
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Jury Convicts Federal Agent of Witness Tampering and Obstructing Justice
August 29, 2023- Criminal and Civil Actions
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Attorney General’s Office Charges Five With $9.5M In Medicaid Fraud
August 29, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Horry Co. Woman Charged With Neglecting Vulnerable Adult
August 29, 2023- State Enforcement Agencies
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Man Pleads Guilty to COVID-19 Fraud Scheme
August 25, 2023- COVID-19
- Criminal and Civil Actions
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Greenville Woman Pleads Guilty to Making Fraudulent Statements to Medicaid in Connection with the Delivery of Autism Spectrum Disorder Services
August 25, 2023- Criminal and Civil Actions
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Clarksville Doctor Sentenced In Health Care Fraud Case
August 25, 2023- Criminal and Civil Actions
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State v. Jennifer Harding
August 25, 2023- State Enforcement Agencies
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Michigan Doctor to Pay $6.5 million to Resolve False Claims Act Allegations
August 24, 2023- Criminal and Civil Actions
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Imperial Valley Doctor Admits Using Unapproved Cosmetic Drugs for Years
August 24, 2023- Criminal and Civil Actions
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Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
August 23, 2023- COVID-19
- Criminal and Civil Actions
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Florida Man Admits $3.6 Million Health Care Fraud Scheme
August 22, 2023- Criminal and Civil Actions
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Bakersfield Dentist Pleads Guilty to Stealing $500,000 in COVID-19 Relief Money
August 21, 2023- COVID-19
- Criminal and Civil Actions
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Attorney General Alan Wilson announces arrest of Clinton man for allegedly stealing from assisted living facility resident
August 21, 2023- State Enforcement Agencies
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Man Convicted of Submitting False Statements to COVID-19 Relief Program
August 18, 2023- COVID-19
- Criminal and Civil Actions