Archives
Actions before 2013
Showing 221–240 of 10,659 actions
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Pharmacy Owner and Pharmacists Sentenced for Pill Mill Scheme Involving Hundreds of Thousands of Opioid Pills
September 25, 2025- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Rock Hill Counselor Charged With Medicaid Fraud
September 25, 2025- State Enforcement Agencies
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First Defendant Charged in Autism Fraud Scheme
September 24, 2025- Criminal and Civil Actions
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Reno Doctor Arrested And Indicted For Health Care Fraud
September 24, 2025- Criminal and Civil Actions
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Southfield Doctor Sentenced to Six Years in Prison for Illegally Prescribing More Than 200,000 Opioid pills worth more than $5.2 million
September 24, 2025- Criminal and Civil Actions
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Attorney General James Uthmeier Announces $3 Million Settlement Agreement With Gilead Sciences To Resolve Improper Promotion Of HIV Drugs
September 24, 2025- State Enforcement Agencies
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Houston woman arrested by AG Murrill's Louisiana Bureau of Investigation for defrauding Medicaid program of approximately $4600
September 24, 2025- State Enforcement Agencies
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Attorney General Ellison Partners With Federal Law Enforcement In Medicaid Fraud Charges Against Asha Hassan
September 24, 2025- State Enforcement Agencies
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Keith Myers Agreed to Pay $250,000 for Allegedly Violating the Civil Monetary Penalties Law by Causing False Claims, Records, and Statements Related to Federally Funded COVID-19 Vaccines
September 23, 2025- CMP and Affirmative Exclusions
- COVID-19
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Justice Department Expands Health Care Fraud Unit to Target Health Care Fraud in Massachusetts
September 23, 2025- Criminal and Civil Actions
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Physician Sentenced to 14 Years for Illegal Distribution of Opioids and Health Care Fraud Conspiracies
September 23, 2025- Criminal and Civil Actions
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Essex County Man Charged with Submitting Thousands of False Bills to Medicaid, Stealing More than $3 Million
September 23, 2025- State Enforcement Agencies
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Fresno County Podiatrist and Sales Representative Plead Guilty to Conspiracy to Submit False Claims Related to Skin Grafts
September 22, 2025- Criminal and Civil Actions
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Davidson County Caregiver Arrested, Charged with Theft, Identity Theft, and Financial Exploitation of an Elderly or Vulnerable Person
September 22, 2025- State Enforcement Agencies
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Our Community Pharmacy and Candida Webb Agreed to Pay $100,000 and Be Excluded for 5 Years for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Beneficiaries
September 19, 2025- CMP and Affirmative Exclusions
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Marketer Sentenced for $11.5M Genetic Testing Fraud and Kickback Scheme
September 19, 2025- Criminal and Civil Actions
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SMP Health St. Raphael Agreed to Pay $233,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 19, 2025- Fraud Self-Disclosures
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Couple arrested by AG Murrill's Office for defrauding Medicaid program of more than $59,000 and Filing or Maintaining False Public Records
September 19, 2025- State Enforcement Agencies
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Defendants Charged in First Wave of Housing Stabilization Fraud Cases
September 18, 2025- Criminal and Civil Actions