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Actions before 2013
Showing 21–40 of 11,206 actions
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Carr Indicts Two for Hiring Caretakers with Criminal Records
Sept. 9, 2026- State Enforcement Agencies
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Attorney General Brown Announces Sentencing of Former Caregiver for Abuse of Vulnerable Adult
Sept. 9, 2026- State Enforcement Agencies
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Mother-Daughter Duo Sentenced to Prison Time and Restitution in $6.6 Million Medicaid Fraud and Child Identity Theft Scheme
Sept. 9, 2026- State Enforcement Agencies
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Illegal Alien Sentenced for Passport and Benefit Fraud
Sept. 8, 2026- Criminal and Civil Actions
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Illegal Alien Pleads Guilty to Healthcare Benefit Fraud and Aggravated Identity Theft
Sept. 8, 2026- Criminal and Civil Actions
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Foreign National Pleads Guilty To Health Care Fraud Scheme Targeting Medicare Advantage Programs
Sept. 8, 2026- Criminal and Civil Actions
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Attorney General Raoul Charges Chicago Man With Theft In Medicaid Fraud Case
Sept. 8, 2026- State Enforcement Agencies
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Attorney General Raúl Torrez Recovers Nearly $1 Million from Las Cruces Equine Therapist After Filing Fraudulent Medicaid Claims
Sept. 8, 2026- State Enforcement Agencies
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Federal Fraud Charges Filed Against Former Indianapolis Daycare Operator
Sept. 4, 2026- Criminal and Civil Actions
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Justice Department Secures Agreement with Mount Sinai to End Pediatric “Gender-Affirming Care”
Sept. 4, 2026- Criminal and Civil Actions
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Florida Men Sentenced to Prison for $34.8M Health Care Fraud Scheme Targeting Medicare Beneficiaries
Sept. 4, 2026- Criminal and Civil Actions
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Illegal Alien from Georgia Charged for Conspiracy to Launder Proceeds of $1.3B Health Care Fraud Scheme
Sept. 4, 2026- Criminal and Civil Actions
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Attorney General Brown Announces Sentencing of Former Home Health Care Employee for Medicaid Fraud
Sept. 4, 2026- State Enforcement Agencies
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Essex County Woman Admits Health Care Claims Fraud and Unlicensed Practice of Medicine
Sept. 4, 2026- State Enforcement Agencies
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Attorney General James Announces Arrest of Rochester Nursing Home Employee for Assaulting Resident
Sept. 3, 2026- State Enforcement Agencies
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Attorney General Alan Wilson announces housekeeper charged with stealing from assisted living residents
Sept. 3, 2026- State Enforcement Agencies
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Kansas City Childcare Operator Indicted for Defrauding State Program
Sept. 1, 2026- Criminal and Civil Actions
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Danish Autism Researcher Extradited After 14 Years on the Run Pleads Guilty to Stealing CDC Grant Money
Sept. 1, 2026- Criminal and Civil Actions
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Man Sentenced for Role in Conspiracy with Annandale-Based Doctor to Illegally Distribute Promethazine-Codeine
Aug. 28, 2026- Criminal and Civil Actions
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A Family Affair: Metairie Nurse Arrested for Medicaid Fraud
Aug. 28, 2026- State Enforcement Agencies
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