Archives
Actions before 2013
Showing 2,141–2,160 of 11,030 actions
Sorted by date
-
Orthopedic Surgeon Convicted of Health Care Fraud
Dec. 14, 2023- Criminal and Civil Actions
-
Florida Man Charged with Health Care Fraud, Wire Fraud, and Kickback Conspiracy
Dec. 14, 2023- Criminal and Civil Actions
-
Greenville Woman Sentenced to Federal Prison for Making Fraudulent Statements to Medicaid
Dec. 14, 2023- Criminal and Civil Actions
-
Brooklyn Cardiologist Charged With Health Care Fraud And Bribery
Dec. 14, 2023- Criminal and Civil Actions
-
Man Charged for $60M Health Care Fraud and Kickback Scheme
Dec. 14, 2023- Criminal and Civil Actions
-
McMinnville Woman Charged with Stealing from Vulnerable Adult
Dec. 14, 2023- State Enforcement Agencies
-
District Woman Indicted for Defrauding the D.C. Medicaid Program
Dec. 13, 2023- Criminal and Civil Actions
-
Man Sentenced for $11.4M Medicare and Medicaid Fraud Scheme
Dec. 13, 2023- Criminal and Civil Actions
-
Attorney General Alan Wilson Announces Arrest Of Greenville Man Charged With Stealing From Vulnerable Adult
Dec. 13, 2023- State Enforcement Agencies
-
Clinic Office Manager Sentenced for $1.2M Pill Mill Scheme
Dec. 12, 2023- Criminal and Civil Actions
-
Carr Announces New Indictment in Clayton County for Trafficking a Disabled Adult
Dec. 12, 2023- State Enforcement Agencies
-
Company Selling Migraine Treatment Device Agrees to Resolve Alleged False Claims Act Violations
Dec. 11, 2023- Criminal and Civil Actions
-
Attorney General Marshall Announces Indictment of Former Director of Nursing for Montgomery Nursing Home
Dec. 8, 2023- State Enforcement Agencies
-
Attorney General Ken Paxton’s Medicaid Fraud Control Unit Secures 14-Year Prison Sentence for Home Health Fraudster and Over $11 Million in Restitution
Dec. 8, 2023- State Enforcement Agencies
-
Pavion Company to Pay $1.75 Million to Resolve False Claims Act Allegations of Small Business Contracting Fraud
Dec. 7, 2023- Criminal and Civil Actions
- Grant and Contractor Fraud Self-Disclosures
-
Attorney General Ellison charges three in largest-ever Medicaid fraud prosecution by AGO
Dec. 7, 2023- State Enforcement Agencies
-
Redondo Beach Woman Sentenced to 15 Years in Prison for Leading $24 Million Scam that Billed Medicare for Unneeded Wheelchair Fixes
Dec. 6, 2023- Criminal and Civil Actions