Archives
Actions before 2013
Showing 2,141–2,160 of 10,853 actions
Sorted by date
-
Charlotte Doctor Is Found Guilty Of Making False Statements In Connection With $5 Million Durable Medical Equipment Scheme
September 26, 2023- Criminal and Civil Actions
-
Physician And Two Pharmacists Charged For $170M Fraud Scheme
September 26, 2023- Criminal and Civil Actions
-
Man Pleads Guilty to Illegally Distributing Over $16M of Adulterated HIV Medication
September 25, 2023- Criminal and Civil Actions
-
TennCare Fraud Investigation Leads To Indictment Of Campbell County Woman
September 25, 2023- State Enforcement Agencies
-
Peggy Borgfeld Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims and Paying Improper Remuneration
September 22, 2023- CMP and Affirmative Exclusions
-
Virginia Medical Equipment Provider Ordered To Pay $12 M In Medicare Fraud Scheme As Civil Penalty
September 22, 2023- Criminal and Civil Actions
-
Former Railroad Employee Sentenced To Two And A Half Years In Federal Prison For Fraudulently Obtaining Disability Benefits
September 22, 2023- Criminal and Civil Actions
-
Queens Physician Settles Health Care Fraud Claims for $1.3 Million and Enters into Integrity Agreement to Ensure Future Compliance
September 21, 2023- Criminal and Civil Actions
-
Former Montana Department of Public Health and Human Services employee admits stealing money from federal aid programs
September 21, 2023- Criminal and Civil Actions
-
Missouri Physicians and Pain Management Practices Agree to Pay Over $650,000 to Settle Kickback Allegations Involving Laboratory Testing
September 21, 2023- Criminal and Civil Actions
-
Nurse Practitioner Convicted of $200M Health Care Fraud Scheme
September 21, 2023- Criminal and Civil Actions
-
Chelmsford Couple Pleads Guilty In Connection With Medicaid Fraud Scheme To Exploit The Unhoused
September 21, 2023- State Enforcement Agencies
-
Chelmsford Couple Pleads Guilty In Connection With Medicaid Fraud Scheme To Exploit The Unhoused
September 21, 2023- State Enforcement Agencies
-
Charlotte Behavioral Health Services Provider Is Indicted For Defrauding The South Carolina Medicaid Program And COVID-19 Relief Fraud
September 20, 2023- COVID-19
- Criminal and Civil Actions
-
Repeat Offender Sentenced To A Total Of 90 Months In Prison For Money Laundering Of Medicare Fraud Proceeds
September 20, 2023- Criminal and Civil Actions
-
A Pain Management Physician Convicted Of Unlawfully Distributing Opioids
September 20, 2023- Criminal and Civil Actions
-
Attorney General Bonta Announces $925,000 Settlement with Palm Springs Pharmacy
September 20, 2023- State Enforcement Agencies
-
Attorney General Moody Announces Arrest Of Care Provider For Overbilling More Than $13,000 To Medicaid Program
September 20, 2023- State Enforcement Agencies
-
Caretaker Sentenced in Case of First-Degree Assault and Vulnerable Adult Abuse
September 19, 2023- State Enforcement Agencies