Archives
Actions before 2013
Showing 221–240 of 10,728 actions
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Owners and CEO of Wholesale Pharmaceutical Company Convicted of Distributing More Than $92 Million of Black-Market HIV Drugs
November 17, 2025- Criminal and Civil Actions
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President of Insurance Brokerage Firm and CEO of Marketing Company Convicted in $233M Affordable Care Act Enrollment Fraud Scheme
November 17, 2025- Criminal and Civil Actions
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Attorney General Alan Wilson announces Upstate couple charged with neglecting and stealing almost $330,000 from vulnerable adult
November 17, 2025- State Enforcement Agencies
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Diagnostic Laboratory Agrees To Pay More Than $9 Million To Settle Alleged False Claims Act Violations
November 13, 2025- COVID-19
- Criminal and Civil Actions
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Baltimore County Woman Sentenced For Impersonating Nurses And Aggravated Identity Theft
November 13, 2025- Criminal and Civil Actions
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Alabama Doctor Pleads Guilty To $6 Million Telemedicine Health Care Fraud Scheme
November 13, 2025- Criminal and Civil Actions
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Repeat Offender Pleads Guilty To Health Care Fraud Scheme In New Hampshire
November 13, 2025- Criminal and Civil Actions
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ICYMI: Charges, Pleas, Sentencings And Settlements During The Recent Government Shutdown
November 13, 2025- Criminal and Civil Actions
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Bradenton Woman Indicted For Passport Fraud And Theft Related To Government Funds
November 13, 2025- Criminal and Civil Actions
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Telemarketing Company Operators Sentenced For Roles In Genetic Testing Fraud Scheme
November 13, 2025- Criminal and Civil Actions
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Spartanburg Medical Center Agreed to Pay $100,000 for Allegedly Violating Patient Dumping Statute by Inappropriately Transferring a Patient
November 12, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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William Mangan, DO Agreed to Excluded for 10 Years for Allegedly Submitting Claims for Unnecessary Genetic Tests and DMEPOS
November 12, 2025- CMP and Affirmative Exclusions
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Attorney General Ken Paxton Arrests Illegal Alien Who Stole Texas Child’s Identity And Medicaid Benefits
November 12, 2025- State Enforcement Agencies
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AG Murrill’s Medicaid Fraud Control Unit Secures Guilty Plea Against Man Who Hit An Intellectually Disabled Person With A Broomstick Multiple Times
November 7, 2025- State Enforcement Agencies
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Business Owner Sentenced to More Than Five Years in Prison for Fraud and Money Laundering Schemes
November 6, 2025- Criminal and Civil Actions