Archives
Actions before 2013
Showing 3,601–3,620 of 10,584 actions
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Owner of Mental Health Services Agency Sentenced to 2 Years in Federal Prison for Health Care Fraud
July 19, 2021- Criminal and Civil Actions
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Edward Donnell, IV of Frank's Taxi Pleads Guilty to Conspiracy to Commit Medicaid Fraud, Presenting False Records and Destruction of Records
July 19, 2021- State Enforcement Agencies
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Lewiston Men Sentenced for Million-Dollar Health Care Fraud
July 16, 2021- Criminal and Civil Actions
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Ocala Neurologist Agrees To Pay $800,000 To Resolve Allegations Of Prescribing Medically Unnecessary And Unreasonable Drugs
July 16, 2021- Criminal and Civil Actions
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Attorney General Wilson announces Horry Co. nurse pleads guilty to illegally possessing prescription drugs
July 16, 2021- State Enforcement Agencies
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Paxton Recovers $26 Million for the State of Texas, Medicaid Program
July 16, 2021- State Enforcement Agencies
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Owner of Sacramento Area Home Health Care and Hospice Agencies Pleads Guilty to Medicare Fraud
July 15, 2021- Criminal and Civil Actions
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President and Employee of Ft. Lauderdale Business Indicted for Procuring Fraudulent Nursing Diplomas and Certificates
July 15, 2021- Criminal and Civil Actions
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Woman Arrested for Fake COVID-19 Immunization and Vaccination Card Scheme
July 14, 2021- COVID-19
- Criminal and Civil Actions
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Attorney General Steve Marshall Announces Arrests Involving Theft of $9 Million From Resident of Etowah County Assisted Living Facility
July 14, 2021- State Enforcement Agencies
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Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids, Health Care Fraud and Money Laundering
July 13, 2021- Criminal and Civil Actions
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Attorney General Cameron Joins DOJ, Multi-State Coalition in $75 Million Settlement with Bristol-Myers Squibb for Overcharging State Medicaid Programs for Drugs
July 13, 2021- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Former Medicaid Provider Business Owner
July 13, 2021- State Enforcement Agencies
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Home Care Company Owner Pleads Guilty to Medicaid Fraud, Agrees to Pay $1,000,000 Restitution
July 13, 2021- State Enforcement Agencies
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Attorney General Wilson announces Sumter man indicted for attempted sexual assault of nursing home resident
July 12, 2021- State Enforcement Agencies
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Attorney General Wilson announces two Upstate women indicted on charges of stealing prescription drugs from nursing home residents
July 12, 2021- State Enforcement Agencies
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Virginia Diagnostic Testing Lab Agrees to Pay $1.4 Million to Resolve False Claims Act Allegations
July 9, 2021- Criminal and Civil Actions