Archives
Actions before 2013
Showing 321–340 of 2,998 actions
Sorted by date
-
Stamford Woman Charged In Scheme To Defraud Medicaid
October 22, 2024- State Enforcement Agencies
-
Attorney General James Announces Convictions of Orange County Transportation Company Owners for Stealing More Than $2.1 Million from Medicaid
October 22, 2024- State Enforcement Agencies
-
Court Awards State $425,940.54 Against Komfort & Kare LLC Assisted Living Program For Housing Medicaid Recipients In Unlicensed Facilities
October 18, 2024- State Enforcement Agencies
-
Attorney General Bonta Announces Criminal Charges Against Southern California Dentist for Medi-Cal Fraud
October 17, 2024- State Enforcement Agencies
-
Precision Toxicology Agrees To Pay $27 Million To Resolve Allegations Of Unnecessary Drug Testing And Illegal Kickbacks To Physician
October 15, 2024- State Enforcement Agencies
-
Silver Spring Woman Sentenced for Defrauding Maryland Medicaid of over $1 Million
October 11, 2024- State Enforcement Agencies
-
In Latest Welfare Fraud Win, Attorney General Todd Rokita Secures Six-Figure Settlement & Criminal Conviction Against Highland Home Health Provider
October 10, 2024- State Enforcement Agencies
-
TennCare Fraud Investigation Leads To Arrests Of Two Memphis Woman
October 10, 2024- State Enforcement Agencies
-
Attorney General Josh Stein Announces $625,000 Health Care Fraud Settlement
October 9, 2024- State Enforcement Agencies
-
Attorney General Jackley Announces Wyoming Woman Sentenced On Grand Theft By Exploitation Charge
October 9, 2024- State Enforcement Agencies
-
AG Moody’s Medicaid Fraud Control Unit Secures More Than $700,000 Through Multistate Action from Toxicology Laboratory
October 2, 2024- State Enforcement Agencies
-
Attorney General James And U.S. Attorney Peace Secure Over $17 Million From Home Health Agencies For Cheating Workers And Defrauding Medicaid In Landmark Wage Parity Agreement
September 30, 2024- State Enforcement Agencies
-
Attorney General Griffin Announces Arrest Of Little Rock Woman On Felony Medicaid Fraud Charge
September 26, 2024- State Enforcement Agencies
-
Attorney General Alan Wilson announces Irmo woman charged with stealing from Charleston nursing home resident
September 24, 2024- State Enforcement Agencies
-
Tallahassee Woman Arrested for Defrauding Medicaid Program
September 20, 2024- State Enforcement Agencies
-
Attorney General Bonta Announces Indictment Of Southern California Healthcare Provider For Medi-Cal Fraud Of Nearly $60 Million
September 18, 2024- State Enforcement Agencies
-
Carr: Lawrenceville Man Indicted For Medicaid And Identity Fraud
September 18, 2024- State Enforcement Agencies
-
East Lansing Caregiver Sentenced For Role In Freezing Death Of Elderly Woman
September 17, 2024- State Enforcement Agencies
-
Attorney General Alan Wilson Announces Upstate Woman Charged With Fraud And Stealing From Vulnerable Adult
September 16, 2024- State Enforcement Agencies
-
Sioux City Mental Health Counselor Arrested For Fraudulent Billing Insurance And Medicaid
September 13, 2024- State Enforcement Agencies