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Actions before 2013
Showing 21–40 of 8,713 actions
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Chelmsford Couple Pleads Guilty In Connection With Medicaid Fraud Scheme To Exploit The Unhoused
September 21, 2023- State Enforcement Agencies
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Charlotte Behavioral Health Services Provider Is Indicted For Defrauding The South Carolina Medicaid Program And COVID-19 Relief Fraud
September 20, 2023- COVID-19
- Criminal and Civil Actions
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Repeat Offender Sentenced To A Total Of 90 Months In Prison For Money Laundering Of Medicare Fraud Proceeds
September 20, 2023- Criminal and Civil Actions
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A Pain Management Physician Convicted Of Unlawfully Distributing Opioids
September 20, 2023- Criminal and Civil Actions
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Attorney General Bonta Announces $925,000 Settlement with Palm Springs Pharmacy
September 20, 2023- State Enforcement Agencies
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Attorney General Moody Announces Arrest Of Care Provider For Overbilling More Than $13,000 To Medicaid Program
September 20, 2023- State Enforcement Agencies
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Caretaker Sentenced in Case of First-Degree Assault and Vulnerable Adult Abuse
September 19, 2023- State Enforcement Agencies
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United States Files False Claims Act Complaint Against Bournewood Health Systems And First Psychiatric Planners
September 18, 2023- Criminal and Civil Actions
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Pharmacy Operators And Pharmacist Charged With $33 Million Health Care Fraud, Wire Fraud, And Kickback Conspiracy
September 18, 2023- Criminal and Civil Actions
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Former Fresno Sleep Clinic Owner Pleads Guilty To Submitting Over $1 Million In Fraudulent Claims For Sleep Studies To Medicare
September 18, 2023- Criminal and Civil Actions
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U.S. Settles False Claims Act Lawsuit Against Cardiologist And His Medical Practice For Paying Millions In Kickbacks For Referrals
September 18, 2023- Criminal and Civil Actions
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Attorney General James Secures More Than $3 Million from Health Care Company for Illegal Kickback Scheme
September 18, 2023- State Enforcement Agencies
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Attorney General James Secures More Than $3 Million from Health Care Company for Illegal Kickback Scheme
September 18, 2023- State Enforcement Agencies
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New Hampshire Doctor Indicted for Unlawfully Distributing Opioids and Benzodiazepines
September 15, 2023- Criminal and Civil Actions
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Toxicology Lab Owner Pleads Guilty to Health Care Fraud and Tax Evasion; Lab Officer Pleads Guilty to Health Care Fraud
September 15, 2023- Criminal and Civil Actions
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Physical Therapist Convicted for Paying Health Care Kickbacks
September 15, 2023- Criminal and Civil Actions
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Individual Indicted for Prescription Fraud and Illegal Distribution Scheme
September 15, 2023- State Enforcement Agencies
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Individual Indicted For Prescription Fraud And Illegal Distribution Scheme
September 15, 2023- State Enforcement Agencies
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Former Missouri Doctor Sentenced to 22 Months in Prison for Defrauding Medicare, Medicaid
September 14, 2023- Criminal and Civil Actions
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Laboratory Owner Sentenced to 36 Months in Federal Prison for Healthcare Kickback Scheme
September 14, 2023- Criminal and Civil Actions
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