Archives
Actions before 2013
Showing 341–360 of 10,853 actions
Sorted by date
-
Memphis Woman Pleads Guilty to Defrauding Federal COVID-19 Relief Programs of Over $500,000
November 17, 2025- COVID-19
- Criminal and Civil Actions
-
CVS Pharmacy Inc. Pays $18.2 Million to Resolve Alleged False Claims Act Violations
November 17, 2025- Criminal and Civil Actions
- State Enforcement Agencies
-
Oncologist Sentenced to Prison for Illegally Selling Cancer Drugs
November 17, 2025- Criminal and Civil Actions
-
Aesculap Implant Systems Agrees to Pay $38.5 Million to Resolve False Claims Act Allegations Related to Knee Implant Failures
November 17, 2025- Criminal and Civil Actions
-
Coeur d’Alene Physician Found Guilty in Telemarketing Medicare Fraud Conspiracy
November 17, 2025- Criminal and Civil Actions
-
Tri-Cities Urgent Care Clinic Agrees to Pay $2.8 Million to Resolve Claims of Overbilling for Diagnostic Tests
November 17, 2025- Criminal and Civil Actions
-
Owners and CEO of Wholesale Pharmaceutical Company Convicted of Distributing More Than $92 Million of Black-Market HIV Drugs
November 17, 2025- Criminal and Civil Actions
-
President of Insurance Brokerage Firm and CEO of Marketing Company Convicted in $233M Affordable Care Act Enrollment Fraud Scheme
November 17, 2025- Criminal and Civil Actions
-
Attorney General Alan Wilson announces Upstate couple charged with neglecting and stealing almost $330,000 from vulnerable adult
November 17, 2025- State Enforcement Agencies
-
Diagnostic Laboratory Agrees To Pay More Than $9 Million To Settle Alleged False Claims Act Violations
November 13, 2025- COVID-19
- Criminal and Civil Actions
-
Baltimore County Woman Sentenced For Impersonating Nurses And Aggravated Identity Theft
November 13, 2025- Criminal and Civil Actions
-
Alabama Doctor Pleads Guilty To $6 Million Telemedicine Health Care Fraud Scheme
November 13, 2025- Criminal and Civil Actions
-
Repeat Offender Pleads Guilty To Health Care Fraud Scheme In New Hampshire
November 13, 2025- Criminal and Civil Actions
-
ICYMI: Charges, Pleas, Sentencings And Settlements During The Recent Government Shutdown
November 13, 2025- Criminal and Civil Actions
-
Bradenton Woman Indicted For Passport Fraud And Theft Related To Government Funds
November 13, 2025- Criminal and Civil Actions
-
Telemarketing Company Operators Sentenced For Roles In Genetic Testing Fraud Scheme
November 13, 2025- Criminal and Civil Actions
-
Spartanburg Medical Center Agreed to Pay $100,000 for Allegedly Violating Patient Dumping Statute by Inappropriately Transferring a Patient
November 12, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping