Archives
Actions before 2013
Showing 381–400 of 10,851 actions
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Attorney General James Uthmeier Announces Historic Accreditation of the Medicaid Fraud Control Unit
October 23, 2025- State Enforcement Agencies
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Two Plead Guilty To Medicaid Fraud In Case Attorney General Ellison Investigated Jointly With U.S. Attorney’s Office
October 22, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Guilty Plea, Prison Sentence For Woman Who Kept Vulnerable Adults Locked Up In Unlicensed Home
October 22, 2025- State Enforcement Agencies
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Four More Charged In $110 Million Hospice Fraud Scheme
October 21, 2025- Criminal and Civil Actions
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Attorney General Griffin Announces 7 Arrests Made by His Medicaid Fraud Control Unit
October 20, 2025- State Enforcement Agencies
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Bucks County Home Care Company And Its Owners And Managers Charged In Alleged Health Care Fraud Scheme
October 16, 2025- Criminal and Civil Actions
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Eastern Nephrology Agreed to Pay $81,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 16, 2025- Fraud Self-Disclosures
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Attorney General Raúl Torrez Recovers More Than $1.5 Million from Former New Mexico State Police Officer Charged in Substance Abuse Recovery Scheme
October 16, 2025- State Enforcement Agencies
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Eight Medicaid Providers Indicted, Accused of Phantom Billing
October 16, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces Spartanburg man charged with stealing more than $10,000 from vulnerable adult
October 16, 2025- State Enforcement Agencies
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Fawn Gobis Sentenced for Theft and Medicaid Fraud
October 15, 2025- State Enforcement Agencies
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AG’s Office Secures Guilty Plea From Leominster Woman For Posing As Caregiver To Steal From Elderly Victims In Worcester And Middlesex Counties
October 14, 2025- State Enforcement Agencies
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TennCare Fraud Investigation Leads to Arrest of Former Shelby County Home Care Operator
October 14, 2025- State Enforcement Agencies
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Three Charged with Medicaid Fraud in Alleged Transportation Scheme
October 9, 2025- State Enforcement Agencies
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Nursing Director Indicted for Assaulting Resident at Rehabilitation Center, Attempted Cover-Up
October 8, 2025- State Enforcement Agencies
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Highmark Agreed to Pay $71,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 3, 2025- Fraud Self-Disclosures
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Attorney General Hanaway Secures Felony Indictments In Four Major Medicaid Fraud Cases In St. Louis
October 3, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces arrest of Horry Co. case manager for forgery, Medicaid fraud
October 3, 2025- State Enforcement Agencies