Archives
Actions before 2013
Showing 321–340 of 10,728 actions
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Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale
September 15, 2025- Criminal and Civil Actions
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AG Campbell Secures Guilty Plea From Ringleader Of Worcester-Based Home Health Fraud Scheme Exploiting Vulnerable Residents
September 15, 2025- State Enforcement Agencies
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Attorney General Ellison partners with federal law enforcement on indictments of Housing Stabilization Services providers
September 15, 2025- State Enforcement Agencies
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Former Home Health Care Operator Settles Fraud Allegations Of Billing Federal Health Care Programs For Services Performed By Unlicensed Foreign Doctors
September 12, 2025- Criminal and Civil Actions
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Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud
September 12, 2025- Criminal and Civil Actions
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Louisiana Chiropractor Sentenced to Seven Years in Prison for Health Care Fraud and Unemployment Insurance Fraud Schemes
September 12, 2025- Criminal and Civil Actions
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Arizona’s Children Association Agreed to Pay $54,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitted Claims for Services Not Provided
September 12, 2025- Fraud Self-Disclosures
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Alexandra Tellez Agreed to Pay $60,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Referring Medicare Services
September 11, 2025- CMP and Affirmative Exclusions
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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