Archives
Actions before 2013
Showing 2,201–2,220 of 10,659 actions
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Attorney General Alan Wilson Announces Arrest Of Kershaw Co. Man For Exploitation Of A Vulnerable Adult
June 13, 2023- State Enforcement Agencies
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Office Of The Attorney General’s Medicaid Fraud Control Unit Sends Owner Of Home Health Company To Prison For 57 Months For $1.4 Million Fraud Scheme
June 13, 2023- State Enforcement Agencies
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Gloucester County Man Admits Healthcare Fraud
June 12, 2023- Criminal and Civil Actions
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Tea Woman Charged With Tampering With Consumer Products And Obtaining Controlled Substances By Fraud
June 9, 2023- Criminal and Civil Actions
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TennCare Fraud Investigation Leads To Arrest In Memphis
June 9, 2023- State Enforcement Agencies
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Lavaca Man Sentenced In $134 Million COVID-19 Health Care Fraud And Money Laundering Scheme
June 8, 2023- COVID-19
- Criminal and Civil Actions
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Chief Compliance Officer Convicted of $50M Medicare Fraud Scheme
June 8, 2023- Criminal and Civil Actions
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Former Owner Of Watauga Recovery Clinics Sentenced To Prison
June 7, 2023- Criminal and Civil Actions
- State Enforcement Agencies
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Battle Creek Couple Sentenced On Fraud Charges
June 6, 2023- COVID-19
- Criminal and Civil Actions
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Miami Man Sentenced To Federal Prison For Retaliatory Attack On Federal Cooperating Witness
June 6, 2023- Criminal and Civil Actions
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Pharmacist Sentenced For $1M Prescription Drug Fraud Scheme
June 6, 2023- Criminal and Civil Actions
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Stacey Hayes Convicted Of Felony Theft Of Medicaid Funds
June 2, 2023- State Enforcement Agencies
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Physician Sentenced For Stealing Approximately $250K From COVID-19 Relief Programs
June 1, 2023- COVID-19
- Criminal and Civil Actions
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Woman Facing Federal Charges For Stealing A Nursing License In Order To Fraudulently Work As A Nurse In Indianapolis Nursing Homes
May 31, 2023- Criminal and Civil Actions
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Detroit Medical Center, Vanguard Health Systems, And Tenet Healthcare Corporation Agree To Pay Over $29 Million To Settle False Claims Act Allegations
May 31, 2023- Criminal and Civil Actions