Archives
Actions before 2013
Showing 21–40 of 10,131 actions
Sorted by date
-
CEO Of Health Care Software Company Convicted Of $1 Billion Fraud Conspiracy
June 3, 2025- Criminal and Civil Actions
-
Ohio Based Nonprofit And Affiliated Nursing Homes Agree To Pay $3.61 Million To Resolve False Claims Act Liability
June 3, 2025- Criminal and Civil Actions
-
Residential Treatment Provider Agrees to Pay $346,369 to Settle False Claims Act Allegations
June 2, 2025- Criminal and Civil Actions
-
Attorney General Ford Announces The Sentencing Of Behavioral Health Company Owners In Medicaid Fraud Case
June 2, 2025- State Enforcement Agencies
-
Louisville Couple Sentenced to Federal Prison for Fraud Conspiracy and Ordered to Pay Restitution
May 30, 2025- COVID-19
- Criminal and Civil Actions
-
Former CEO Of Silver State Health Services And Real Estate Investor Indicted For Embezzling Over $2 Million Dollars In Federal Grant Money
May 30, 2025- Criminal and Civil Actions
-
Florida Man Sentenced To 42 Months For Multimillion-Dollar Medicare Fraud Scheme
May 30, 2025- Criminal and Civil Actions
-
AG Sunday Announces Guilty Pleas in $12 Million Medicaid Fraud Scheme at Philadelphia Pharmacy; Two Scheme Leaders Jailed
May 30, 2025- State Enforcement Agencies
-
Attorney General Alan Wilson Announces Moncks Corner Couple Charged With Stealing Over $20,000 From Vulnerable Adult
May 30, 2025- State Enforcement Agencies
-
Skilled Nursing Facilities Agreed to Pay $1.5 Million for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
May 29, 2025- CMP and Affirmative Exclusions
-
Sovereign Health Group Founder and Ex-CEO Arrested on Indictment Alleging Long-Running, Massive Fraud Against Health Insurers
May 29, 2025- Criminal and Civil Actions
-
Missouri Man Pleads Guilty to Multimillion-Dollar Medicare Fraud Conspiracy
May 29, 2025- Criminal and Civil Actions
-
Carr: Richmond County Provider Charged with $255k in Medicaid Fraud
May 29, 2025- State Enforcement Agencies
-
Former Detroit Pharmacist to Stand Trial for Medicaid Fraud
May 29, 2025- State Enforcement Agencies
-
South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes
May 28, 2025- COVID-19
- Criminal and Civil Actions
-
Illinois Woman Sentenced for Prescription Drug Diversion
May 28, 2025- Criminal and Civil Actions
- ‹ Previous
- 1
- 2
- 3
- …
- 507