• Attorney General Brown Announces Sentencing Of Caregiver For Financial Exploitation Of A Vulnerable Adult

  March 21, 2025

  • State Enforcement Agencies

• New Jersey Pain Clinic Admits Health Care Fraud And Agrees To Criminal And Civil Penalties

  March 20, 2025

  • Criminal and Civil Actions

• Two California Doctors Agree To Settlements Totaling $375,000 To Resolve Allegations Of Fraud Schemes Related To “Electroacupuncture” Devices

  March 20, 2025

  • Criminal and Civil Actions

• Defense Contractor President Pleads Guilty To Bribery Scheme Involving $16 Million In Small Business Government Contracts

  March 20, 2025

  • Criminal and Civil Actions

• Ontario County Woman Sentenced For HIPAA Violation

  March 20, 2025

  • Criminal and Civil Actions

• Attorney General Steve Marshall Announces Indictment Of Former State Employee For Theft Of Over $100,000 From Alabama Medicaid Agency

  March 20, 2025

  • State Enforcement Agencies

• Attorney General Griffin Announces Arrest of Faulkner County Couple for Fraud and Exploitation

  March 20, 2025

  • State Enforcement Agencies

• Attorney General Bonta: Owner Of Placer County Residential Care Home Arrested And Charged With Medi-Cal Fraud

  March 20, 2025

  • State Enforcement Agencies

• Attorney General McCuskey: Nurse Practitioner Pleads Guilty To Health Care Fraud

  March 20, 2025

  • State Enforcement Agencies

• Putnam County Nurse Practitioner Pleads Guilty to Health Care Fraud

  March 19, 2025

  • Criminal and Civil Actions

• Former Director of Tuscola County Peer Center Pleads Guilty to Embezzling from Center

  March 19, 2025

  • State Enforcement Agencies

• Attorney General Alan Wilson Announces Murrells Inlet Nurse Charged With Stealing Drugs From Patients

  March 19, 2025

  • State Enforcement Agencies

• Investigation Into TennCare Fraud Leads To Arrest Of Memphis Woman

  March 19, 2025

  • State Enforcement Agencies

• TennCare Fraud Investigation Leads To Arrest Of Memphis Doctor

  March 19, 2025

  • State Enforcement Agencies

• Former Long Island Business Owner Charged With Orchestrating $22 Million Health Care Fraud, Kickback And Money Laundering Scheme

  March 18, 2025

  • Criminal and Civil Actions

• Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation

  March 18, 2025

  • Criminal and Civil Actions

• Attorney General Brown Announces $143,000 Settlement With Pikesville Vision Care Center And Optometrist Settlement Resolves Allegations Of Medicaid Fraud

  March 17, 2025

  • State Enforcement Agencies

• Dayton Woman Pleads Guilty To $1.5 Million Theft From Medicaid Program

  March 17, 2025

  • State Enforcement Agencies

• Report: PA. Attorney General’s Medicaid Fraud Control Section Charged More Medicaid Fraud Cases Than Any Other State In The 2024 Fiscal Year

  March 17, 2025

  • State Enforcement Agencies

• Doctor Sentenced For Health Care Fraud And Money Laundering

  March 14, 2025

  • Criminal and Civil Actions

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