Archives
Actions before 2013
Showing 321–340 of 10,853 actions
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Texas Businessman Admits $1.9 Million COVID Test Kit Fraud
November 20, 2025- COVID-19
- Criminal and Civil Actions
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Physician Convicted of Conspiracy to Defraud Medicare
November 20, 2025- Criminal and Civil Actions
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Mississippi Businessman Pleads Guilty to $19M Health Care Fraud Conspiracy
November 20, 2025- Criminal and Civil Actions
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Attorney General Raoul Charges Cook County Physician For More Than $1 Million In Medicaid, Medicare Fraud
November 20, 2025- State Enforcement Agencies
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Connecticut Dentists Pay More than $714K to Settle False Claims Allegations
November 19, 2025- Criminal and Civil Actions
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Little Rock Psychologist Indicted by Federal Grand Jury for Defrauding Medicare and Arkansas Blue Cross Blue Shield
November 19, 2025- Criminal and Civil Actions
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Missouri Man Sentenced to 10 Years in Prison for $174 Million Health Care Fraud Conspiracy
November 19, 2025- Criminal and Civil Actions
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Founder/CEO and Clinical President of Digital Health Company Convicted in $100M Adderall Distribution and Health Care Fraud Scheme
November 19, 2025- Criminal and Civil Actions
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Northwestern University Agreed to Pay $2.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims to NIH Funded Grants Involving Falsified Research
November 19, 2025- Grant and Contractor Fraud Self-Disclosures
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Attorney General James Announces Felony Conviction of Nassau County Nursing Home Aide Who Sexually Assaulted Residents
November 19, 2025- State Enforcement Agencies
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Florida Man Indicted for Health Care Fraud, Wire Fraud in Durable Medical Equipment Scheme
November 18, 2025- Criminal and Civil Actions
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Memphis Doctor to Pay $375,296.90 to Settle Fraudulent Billing Allegations
November 18, 2025- Criminal and Civil Actions
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Corporation and Former Chief Executive Officer Sentenced for Health Care Fraud and Tax Conspiracy
November 18, 2025- Criminal and Civil Actions
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Four California Residents Sentenced to Prison in Connection with $16M Hospice Fraud and Money Laundering Scheme
November 18, 2025- Criminal and Civil Actions
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Attorney General Griffin Announces 2 Convictions and an Arrest Made by His Medicaid Fraud Control Unit
November 18, 2025- State Enforcement Agencies
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AG’s Office Secures Guilty Plea From Dracut Physician Charged With Involuntary Manslaughter And Illegally Prescribing Opioids
November 18, 2025- State Enforcement Agencies
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AG’s Office Secures Guilty Plea From Dracut Physician Charged With Involuntary Manslaughter And Illegally Prescribing Opioids
November 18, 2025- State Enforcement Agencies
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Nine Medicaid Providers Facing Fraud Charges
November 18, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces arrest of Upstate woman for allegedly stealing $67,000 from nursing home resident
November 18, 2025- State Enforcement Agencies