Archives
Actions before 2013
Showing 3,941–3,960 of 10,584 actions
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Boise Man Sentenced to 3.5 Years in Federal Prison for Health Care Fraud and Aggravated Identity Theft
February 1, 2021- Criminal and Civil Actions
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Two Women Indicted on Charges Stemming From $100 Million Home Health Care Fraud and Money Laundering Scheme
February 1, 2021- Criminal and Civil Actions
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Pain Clinic Pays More Than $1.6 Million To Settle False Claims Act And Kickback Allegations
February 1, 2021- Criminal and Civil Actions
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Two Youngstown-area physicians indicted for health care fraud and kickback schemes; third charged by bill of information
February 1, 2021- Criminal and Civil Actions
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State Lawmaker Indicted for Stem Cell Fraud Scheme, Illegally Distributing Prescription Drugs
February 1, 2021- Criminal and Civil Actions
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Maine Man Pleads Guilty to Drug Trafficking, Firearm, and Fraud Offenses
January 29, 2021- Criminal and Civil Actions
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Electronic Health Records Technology Vendor to Pay $18.25 Million to Resolve Kickback Allegations
January 28, 2021- Criminal and Civil Actions
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Court Unseals States' Latest Generic Drug Complaint, Including Excerpts from 'Diary of Collusion' Meticulously Documenting Widespread Price-Fixing
January 28, 2021- State Enforcement Agencies
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AG Secures More Than $1 Million From Two Adult Day Health Centers Over Allegations of Improper Billing
January 28, 2021- State Enforcement Agencies
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Cedar Rapids Doctor Agrees to Pay $100,000 to Resolve Allegations that He Overprescribed Opioids in Violation of the Controlled Substances Act
January 28, 2021- State Enforcement Agencies
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Attorney General Becerra Announces Establishment of Division of Medi-Cal Fraud and Elder Abuse
January 27, 2021- COVID-19
- State Enforcement Agencies
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Burlington County Doctor Sentenced to 33 Months in Prison for Role in $24 Million Telemedicine Compounded Medication Scheme
January 27, 2021- Criminal and Civil Actions
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South Dakota and Montana Teams that Convicted Former IHS Doctor for Serial Abuse of Native American Children Honored with Attorney General's Award
January 27, 2021- Criminal and Civil Actions
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Two More Individuals Plead Guilty in Connection with Health Care Kickback Conspiracy
January 26, 2021- Criminal and Civil Actions
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Dr. Kristin Jackson Agreed to Pay $94,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims Associated with Pelvic Floor Therapy
January 25, 2021- CMP and Affirmative Exclusions
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Five New Guilty Pleas In Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy
January 25, 2021- Criminal and Civil Actions
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Assisted Living Facility Supervisor Arrested for Neglect of a 98-Year-Old Wheelchair-Bound Resident
January 25, 2021- State Enforcement Agencies
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Maryland Woman Sentenced for Committing Health Care Fraud: Government Continues Crackdown on People Who Defraud Medicaid
January 22, 2021- Criminal and Civil Actions