Archives
Actions before 2013
Showing 3,661–3,680 of 10,584 actions
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Attorney General Cameron Announces Investigation by His Office Leads to Conviction of Bracken County Woman for Attempted Forgery
June 18, 2021- State Enforcement Agencies
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Three Rivers Behavioral Health Agreed to Pay $25,000 for Allegedly Violating Patient Dumping Statute by Failing to Accept an Appropriate Transfer
June 17, 2021- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Seven charged for roles in a $110 million compound drug scheme
June 17, 2021- Criminal and Civil Actions
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Co-Conspirator Sentenced On Charge Of Social Security Fraud
June 16, 2021- Criminal and Civil Actions
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Manhattan Doctor Sentenced To Nearly 5 Years In Prison For Accepting Bribes And Kickbacks In Exchange For Prescribing Fentanyl Drug
June 16, 2021- Criminal and Civil Actions
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Former Doctor Sentenced for Unlawfully Distributing Controlled Substances
June 16, 2021- Criminal and Civil Actions
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Prince George’s County Physician Indicted for Medicaid Fraud and Drug Distribution
June 16, 2021- State Enforcement Agencies
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Camden County Man Sentenced to One Year in Prison for Theft of Government Funds with Stolen Electronic Benefits Machine
June 15, 2021- Criminal and Civil Actions
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United States Files Suit Against California Skilled Nursing Chain and its Owner for Allegedly Paying Illegal Kickbacks to Physicians
June 15, 2021- Criminal and Civil Actions
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Attorney General Cameron Announces Investigation, Prosecution by His Office Results in Conviction of Hardin County Man, Woman for Defrauding Medicaid
June 15, 2021- State Enforcement Agencies
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President and Vice President of Mental Health and Substance Abuse Treatment Programs Plead Guilty to Medicaid Fraud
June 15, 2021- State Enforcement Agencies
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AG SHAPIRO, 45TH STATEWIDE GRAND JURY CHARGE FOUR IN $10 MILLION MEDICAID FRAUD SCHEME
June 15, 2021- State Enforcement Agencies
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U.S. Recovers $650,000 from Local Providers Who Billed Medicare and Medicaid for Screening Tests Not Performed
June 14, 2021- Criminal and Civil Actions
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Niagara Falls Woman Pleads Guilty To Conspiring To Defraud Health Insurance Company
June 14, 2021- Criminal and Civil Actions
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Nurse Aide Arrested, Charged with Theft, Financial Exploitation
June 14, 2021- State Enforcement Agencies
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Dominican National Pleads Guilty to Misusing a Social Security Number and Making a False Statement
June 11, 2021- Criminal and Civil Actions
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Two PA Chiropractic Practices Pay Over $800,000 to Resolve Alleged False Claims Act Liability Arising from Billing of P-Stim Devices
June 11, 2021- Criminal and Civil Actions
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Pain doctor pays to settle allegations arising from false billing
June 11, 2021- Criminal and Civil Actions