Archives
Actions before 2013
Showing 3,141–3,160 of 10,873 actions
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Jury Convicts Man of $600 Million Health Care Fraud, Wire Fraud, and ID Theft Scheme
July 13, 2022- Criminal and Civil Actions
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Suburban Chicago Doctor Charged with Health Care Fraud in Connection with Alleged False Claims to Medicare and Private Insurer
July 12, 2022- Criminal and Civil Actions
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East Windsor Man Admits Role in Oxycodone Prescription Fraud Scheme
July 11, 2022- Criminal and Civil Actions
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Bingham Farms Physician Convicted of Drug and Health Care Fraud Charges
July 11, 2022- Criminal and Civil Actions
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Jury Convicts Doctor of Health Care Fraud Scheme
July 8, 2022- Criminal and Civil Actions
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Addiction Treatment Facilities’ Medical Director Sentenced in $112 Million Addiction Treatment Fraud Scheme
July 7, 2022- Criminal and Civil Actions
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West Virginia Hospital to Pay $1.5 Million to Settle Allegations Concerning Impermissible Financial Relationships with Referring Physicians
July 7, 2022- Criminal and Civil Actions
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Two Sentenced for Scheme to Steal and Sell Vaccination Cards
July 6, 2022- COVID-19
- Criminal and Civil Actions
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CEO of Raleigh Healthcare Company Pleads Guilty to Multi-Million Dollar Healthcare Fraud
July 6, 2022- Criminal and Civil Actions
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Former Nursing Home Employee Pleads No Contest to Abuse Following Attorney General Medicaid Fraud Control Unit Investigation
July 6, 2022- State Enforcement Agencies
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Acting AG Platkin Announces the Arrest of Hudson County Pharmacist Charged with Selling Fake COVID-19 Vaccination Record Cards to Individuals Who Did Not Receive the Vaccine
July 1, 2022- COVID-19
- State Enforcement Agencies
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MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
July 1, 2022- Criminal and Civil Actions
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Department of Justice Settles Lawsuit Against Spine Device Distributor and its Owners Alleging Illegal Kickbacks to Physicians
July 1, 2022- Criminal and Civil Actions