Archives
Actions before 2013
Showing 2,141–2,160 of 10,659 actions
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Attorney General Bonta Announces $68 Million Settlement Against Four Health Care Providers For Medi-Cal Fraud
June 29, 2023- State Enforcement Agencies
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West Hartford Woman Charged With Medicaid Fraud
June 29, 2023- State Enforcement Agencies
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Attorney General Moody Announces Arrest Of Disabled Care Provider For More Than $11,000 In Medicaid Fraud
June 29, 2023- State Enforcement Agencies
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Texas Attorney General’s Medicaid Fraud Control Unit Helps Take Down $6.9 Million Medicaid Fraud Scheme
June 29, 2023- State Enforcement Agencies
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Woman Charged With COVID-19 Card Fraud
June 28, 2023- COVID-19
- Criminal and Civil Actions
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U.S. Attorney Duane A. Evans Announces Participation In National Enforcement Action Results In 78 Individuals Charged For $2.5B In Health Care Fraud
June 28, 2023- Criminal and Civil Actions
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U.S. Attorney Breon Peace Announces Two Arrests In Coordinated National Health Care Fraud Enforcement Action
June 28, 2023- Criminal and Civil Actions
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United States Attorney Vanessa R. Waldref Announces Eastern District Of Washington’s Participation In Coordinated National Health Care Fraud Enforcement Action
June 28, 2023- Criminal and Civil Actions
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U.S. Attorney Markenzy Lapointe Announces Participation In Coordinated National Health Care Fraud Enforcement Action
June 28, 2023- Criminal and Civil Actions
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U.S. Attorney Merrick B. Garland Announces Participation In Coordinated National Health Care Fraud Enforcement Action
June 28, 2023- Criminal and Civil Actions
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National Enforcement Action Results In 78 Individuals Charged For $2.5B In Health Care Fraud
June 28, 2023- Criminal and Civil Actions
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Attorney General Todd Rokita Oversees Eight Investigations Leading To Charges As Part Of Nationwide Healthcare Fraud Takedown
June 28, 2023- State Enforcement Agencies
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Attorney General Dana Nessel Charges Delta County Woman With 9 Counts of Medicaid Fraud
June 28, 2023- State Enforcement Agencies
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Attorney General James Sues Owners And Operators Of Four Nursing Homes For Financial Fraud And Resident Neglect
June 28, 2023- State Enforcement Agencies
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Redondo Beach Woman Found Guilty Of Leading $24 Million Scam That Billed Medicare For Unnecessary Medical Equipment And Repairs
June 27, 2023- Criminal and Civil Actions
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Substance Use Recovery Center Agrees To Pay $300,000 To Resolve Alleged False Claims Act Violations
June 27, 2023- Criminal and Civil Actions
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Father And Son Guilty In $21 Million Medicare Fraud Scheme
June 27, 2023- Criminal and Civil Actions
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Mustapha Kibirige, MD, Mustapha Kibirige MD PA, Outreach Diagnostic Clinic and Outreach Eyecare Were Excluded for Defaulting on Payment Obligations
June 26, 2023- CMP and Affirmative Exclusions
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Pharmacist Convicted Of Stealing And Selling COVID-19 Cards
June 26, 2023- COVID-19
- Criminal and Civil Actions