Archives
Actions before 2013
Showing 581–600 of 10,728 actions
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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
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New York Man Pleads Guilty to $70 Million Kickback Scheme
June 11, 2025- Criminal and Civil Actions
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Owner of Long Island Ambulette Services Pleads Guilty to Leading Multimillion Dollar Healthcare Fraud Scheme
June 11, 2025- Criminal and Civil Actions
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Mahlega Abdsharafat and Creative Hospice Settle Health Care Kickback Claims for $9.2 Million
June 11, 2025- Criminal and Civil Actions
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Doctor at L5 Pain Clinic Sentenced to 40 Months in Prison, Ordered to Pay $35,000 Fine and $200,000 in Forfeiture
June 11, 2025- Criminal and Civil Actions
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Attorney General Alan Wilson announces Dillon woman charged with defrauding Medicaid of more than $10,000
June 11, 2025- State Enforcement Agencies
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Doctor at L5 Pain Clinic Sentenced to 40 Months in Prison, Ordered to Pay $35,000 Fine and $200K in Forfeiture
June 11, 2025- State Enforcement Agencies
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CareLink Home Health Agreed to Pay $35,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 10, 2025- CMP and Affirmative Exclusions
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Suburban Chicago Physician Sentenced to Ten Years in Prison for Health Care Fraud
June 10, 2025- Criminal and Civil Actions
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AG’s Office Secures Indictments Against Randolph Autism Service Provider For Allegedly Submitting More Than $1 Million In False Claims
June 10, 2025- State Enforcement Agencies
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Great Neck Gastroenterologist Charged with More Than $100,000 Social Security Benefits Fraud
June 10, 2025- State Enforcement Agencies
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Chester County Caretakers Plead Guilty to Neglecting Patient who Required Emergency Care
June 10, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces Florence Co. health worker charged with Medicaid fraud
June 10, 2025- State Enforcement Agencies
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Nurse Practitioner Convicted of Prescribing Drugs Without a Medical Purpose
June 9, 2025- State Enforcement Agencies