Archives
Actions before 2013
Showing 3,881–3,900 of 10,680 actions
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Old Town Pharmacy Owner and Pharmacy Technician Indicted on 34 Counts Related to Medicaid Fraud, Forgery, Identity Theft
April 26, 2021- State Enforcement Agencies
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Florida Nurse Arrested for Exploiting a Senior
April 23, 2021- State Enforcement Agencies
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Five People Charged, Two Others Admit Guilt, in $93 Million Health Care Fraud Scheme
April 22, 2021- Criminal and Civil Actions
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Gloucester Man Admits Trafficking Prescription Pills and Engaging in SNAP Fraud
April 22, 2021- Criminal and Civil Actions
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Sacramento Area Home Health Care and Hospice Agencies Owner Pleads Guilty to Conspiring to Defraud Medicare
April 22, 2021- Criminal and Civil Actions
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Las Vegas Businessman Pleads Guilty to His Role in $13 Million Fraud Upon North Carolina Medicaid Program
April 22, 2021- Criminal and Civil Actions
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Final four sentenced in $189M Health Care Fraud Scam
April 22, 2021- Criminal and Civil Actions
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Manager of Hospice and Home Health Companies Sentenced to Prison for Role in $150 Million Health Care Fraud Scheme
April 21, 2021- Criminal and Civil Actions
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Two Montana nurse practitioners admit telemedicine scheme to defraud Medicare of more than $18 million
April 21, 2021- Criminal and Civil Actions
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Queens Pharmacy Owner Pleads Guilty to Health Care Fraud
April 21, 2021- Criminal and Civil Actions
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Comprehensive Pain Specialists And Former Owners Agree To Pay $4.1 Million To Settle Fraud Allegations
April 21, 2021- Criminal and Civil Actions
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AG Healey Reaches Settlement With Williamstown Nursing Home for Failure to Adequately Care for Residents
April 21, 2021- State Enforcement Agencies
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Edgar Santiago Agreed to Be Excluded for 3 Years for Causing the Submission of False Claims and Making False Records
April 20, 2021- CMP and Affirmative Exclusions
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Massachusetts Eye and Ear Agrees to Pay $2.6 Million to Resolve False Claims Act Allegations
April 20, 2021- Criminal and Civil Actions
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Former Waltham Nursing Home Admissions Director Pleads Guilty, Sentenced for Embezzlement Scheme
April 20, 2021- State Enforcement Agencies
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Howard County Physician Pays More Than $660,000 to Resolve False Claims Act Allegations of Fraudulent Billing
April 19, 2021- Criminal and Civil Actions
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Attorney General Josh Stein Announces $60,000 Medicaid Fraud Settlement
April 19, 2021- State Enforcement Agencies
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PRC Associates Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
April 16, 2021- CMP and Affirmative Exclusions
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Six Individuals Sentenced for Nearly $8 Million Health Care Fraud Involving Northern Virginia Pharmacies
April 16, 2021- Criminal and Civil Actions
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Winston-Salem NC Pain Management Company to Pay $789,292.95 to Resolve Allegations of False Claims for Urine Drug Testing
April 16, 2021- Criminal and Civil Actions