Archives
Actions before 2013
Showing 261–280 of 10,576 actions
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Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability
August 8, 2025- Criminal and Civil Actions
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CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS
August 7, 2025- Criminal and Civil Actions
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Illinois Man Charged in Durable Medical Equipment Scheme
August 7, 2025- Criminal and Civil Actions
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Jorden Borders sentenced to 468 months in prison
August 7, 2025- State Enforcement Agencies
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Would-be smuggler of three-year-old child sentenced to 36 months in federal prison
August 6, 2025- Criminal and Civil Actions
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APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations
August 6, 2025- Criminal and Civil Actions
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Justice Department Files Two Civil Forfeiture Actions to Recover Nearly $11 Million in Health Care Fraud Proceeds
August 6, 2025- Criminal and Civil Actions
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Leader of $68M Adult Day Care Fraud Scheme Pleads Guilty
August 6, 2025- Criminal and Civil Actions
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Attorney General Tong Announces APRN and Medical Practice to Pay Over $600k And Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations
August 6, 2025- State Enforcement Agencies
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Glendale Woman Sentenced to 9 Years in Federal Prison for $10.6 Million Hospice Fraud Scheme Involving Kickbacks for Patients
August 5, 2025- Criminal and Civil Actions
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Canton Man Pleads Guilty to Multi-Million-Dollar Health Care Fraud Scheme
August 5, 2025- Criminal and Civil Actions
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AG's Office Secures Indictments Against Northampton Resident for Causing More Than $99,000 in False Claims to MassHealth
August 5, 2025- State Enforcement Agencies
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Zavier Ash, MD Agreed to Pay $209,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Prescribing Medications
August 4, 2025- CMP and Affirmative Exclusions
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AG Campbell Secures $6 Million Settlement With Weymouth-Based Ambulance Companies For MassHealth False Claims
August 4, 2025- State Enforcement Agencies