Archives
Actions before 2013
Showing 261–280 of 10,659 actions
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Clay County Pharmacy Investigation and Prosecution Ends in Guilty Pleas
September 11, 2025- Criminal and Civil Actions
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Oklahoma City Daycare Owner Convicted of Obstructing Audit and Embezzling Funds Meant for Childcare
September 11, 2025- Criminal and Civil Actions
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Memphis Woman Charged with Abuse of Vulnerable Adult
September 11, 2025- State Enforcement Agencies
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Maryland Woman Arraigned for Defrauding the D.C. Medicaid Program
September 10, 2025- Criminal and Civil Actions
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Florida Man Sentenced to 24 Months for Laundering Proceeds of Health Care Fraud Scheme
September 10, 2025- Criminal and Civil Actions
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Georgia Woman Sentenced for $1 Million Wire Fraud
September 9, 2025- Criminal and Civil Actions
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Doctor and Urgent Care Clinic Settle Allegations Over Medicaid Fraud
September 9, 2025- State Enforcement Agencies
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St. Louis Area Doctor Sentenced to 70 Months in Prison
September 8, 2025- Criminal and Civil Actions
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Owner of Facility for Intellectually Disabled Adults Pleads Guilty to Health Care Fraud
September 8, 2025- Criminal and Civil Actions
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Owners of 1st Adult N Pediatric Healthcare Pled Guilty
September 8, 2025- Criminal and Civil Actions
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Laboratory CEO, Marketers, and Physicians to Pay Over $6M to Settle Allegations of Management Service Organization and other Lab Testing Kickbacks
September 8, 2025- Criminal and Civil Actions
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Randolph Personal Care Attendant Sentenced To 18 Months In Jail For Defrauding MassHealth
September 8, 2025- State Enforcement Agencies
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Office of Attorney General’s Role in Investigating Owner of Pittsburgh Facility for Intellectually Disabled Adults Leads to Federal Plea to Health Care Fraud
September 8, 2025- State Enforcement Agencies
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Former Nurse Charged with Impersonating Licensed Professional and Fraudulently Obtaining a Controlled Substance
September 7, 2025- State Enforcement Agencies
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Caregiver Who Abused Vulnerable Adult in His Care Gets Sentenced
September 4, 2025- Criminal and Civil Actions