Archives
Actions before 2013
Showing 2,201–2,220 of 10,870 actions
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Westmoreland County Resident Sentenced to 36 Months’ Imprisonment for Conviction of Bank Fraud and Aggravated Identity Theft
September 11, 2023- Criminal and Civil Actions
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Caregiver Arrested, Charged in TBI Medicaid Fraud Case
September 11, 2023- State Enforcement Agencies
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Tennessee Man Pleads Guilty to Failure to Pay Child Support
September 7, 2023- Criminal and Civil Actions
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Hearing Aid Dealer Sentenced to 4 Years in Prison for Health Care Fraud
September 6, 2023- Criminal and Civil Actions
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Physician Convicted In $9.5 Million Health Care Fraud Conspiracy To Accept Kickbacks
September 5, 2023- Criminal and Civil Actions
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Rasha Morad, MD Agreed to Pay $345,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests
September 1, 2023- CMP and Affirmative Exclusions
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Sioux City Nurse Pleads Guilty To Stealing Controlled Substances From Hospital Employer
August 31, 2023- Criminal and Civil Actions
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Watermark Retirement Communities To Pay $4.25 Million For Allegedly Receiving Kickback In Violation Of The False Claims Act
August 31, 2023- Criminal and Civil Actions
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Central Coast 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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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