Archives
Actions before 2013
Showing 581–600 of 11,224 actions
Sorted by date
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Oklahoma Medical Supply Company Owner Indicted for $30 Million Health Care Fraud Scheme
Jan. 8, 2026- COVID-19
- Criminal and Civil Actions
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Indiana Woman Sentenced to 84 Months in Prison
Jan. 8, 2026- Criminal and Civil Actions
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Federal Jury finds Memphis Physician Guilty of Adulterated and Misbranded Medical Devices and Health Care Fraud
Jan. 8, 2026- Criminal and Civil Actions
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New Jersey Doctor Charged in 58-Count Indictment with Distributing Opioids in Exchange for Sexual Favors and Defrauding New Jersey Medicaid
Jan. 7, 2026- Criminal and Civil Actions
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Two Health Care Executives Convicted for Exploiting Elderly Medicare Advantage Beneficiaries in $34 Million Fraud Scheme
Jan. 7, 2026- Criminal and Civil Actions
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South Carolina Laboratory Pleads Guilty and Agrees to Pay At Least $6.8 Million to Settle Allegations of Kickbacks to Doctors
Jan. 7, 2026- Criminal and Civil Actions
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Former Doctor Sentenced for Stealing Identity to Apply for Medical Jobs
Jan. 5, 2026- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Upstate Woman Charged With Stealing Almost $21,000 From Nursing Home Resident
Jan. 2, 2026- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Brothers Behavioral Health and Its Owner
Dec. 29, 2025- State Enforcement Agencies
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Attorney General James Secures Over $616,000 from New York-Presbyterian Hudson Valley Hospital for Illegal Kickback Scheme
Dec. 23, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Woman Accused Of Stealing From Upstate Nursing Home Resident
Dec. 23, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Upstate Woman Charged With Unlicensed Nursing And Stealing Patient’s Medication
Dec. 23, 2025- State Enforcement Agencies
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CEO of Health Care Software Company Sentenced for $1 Billion Fraud Conspiracy
Dec. 22, 2025- Criminal and Civil Actions
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Labtech Diagnostics and Joseph Labash Agreed to Be Excluded for Allegedly Paying Improper Remuneration
Dec. 19, 2025- CMP and Affirmative Exclusions
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Former New York Doctor Sentenced for Receiving Kickbacks
Dec. 19, 2025- Criminal and Civil Actions