Archives
Actions before 2013
Showing 421–440 of 10,584 actions
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Ex-Doctor Sentenced in $1.5 Million Medicaid Scheme
June 24, 2025- State Enforcement Agencies
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Menachem Lieberman Sentenced To 52 Months For Fraud On Federal Childcare Programs
June 23, 2025- Criminal and Civil Actions
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California Man Pleads Guilty In Connection With Laundering Proceeds Of $16 Million Hospice Fraud Scheme
June 23, 2025- Criminal and Civil Actions
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Florida Nonprofit Founder and Accountant Charged with Stealing Over $100M from Special Needs Victims
June 23, 2025- Criminal and Civil Actions
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Chesterfield Doctor Sentenced to 5 Years in Prison for Health Care Fraud
June 20, 2025- Criminal and Civil Actions
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South Florida Medical Providers Agree to Pay $810,301 to Resolve Allegations of Fraudulently Billing Medicare
June 20, 2025- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing of Ringleaders and Accomplices in Behavioral Health Fraud Ring
June 20, 2025- State Enforcement Agencies
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Wahid Makki Agreed to Be Excluded for 10 Years for Allegedly Submitting Claims for Prescriptions Never Dispensed
June 18, 2025- CMP and Affirmative Exclusions
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Chicago Lab Owner Sentenced to Seven Years in Prison in Connection with $14M COVID-19 Fraud Scheme
June 18, 2025- COVID-19
- Criminal and Civil Actions
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Former South Deerfield Resident Pleads Guilty To Defrauding MassHealth's Personal Care Attendant Program
June 18, 2025- State Enforcement Agencies
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Attorney General Griffin Announces an Arrest and Two Medicaid Fraud Convictions
June 17, 2025- State Enforcement Agencies
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Baltimore Man Pleads Guilty in Connection With Murder-For-Hire Plot
June 16, 2025- Criminal and Civil Actions
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Owner of Berks County Home Care Agency Sentenced to Prison, Ordered to Pay More Than $235K in Restitution After Pleading Guilty to Medicaid Fraud Scheme
June 13, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces Greenville woman charged with Medicaid fraud
June 13, 2025- State Enforcement Agencies
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Four Charged With Health Care Fraud And Related Crimes
June 12, 2025- Criminal and Civil Actions
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Fugitive Physician Sentenced to Prison in Medicare Fraud Scheme
June 12, 2025- Criminal and Civil Actions
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Attorney General Alan Wilson announces Spartanburg Co. woman charged with Medicaid fraud
June 12, 2025- State Enforcement Agencies
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Riverside Recovery Services Was Excluded for Defaulting on Payment Obligations
June 11, 2025- CMP and Affirmative Exclusions