Archives
Actions before 2013
Showing 601–620 of 11,224 actions
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New Jersey Business Owner Sentenced to 87 Months for $172 Million Fraud and Money Laundering Scheme
Dec. 19, 2025- Criminal and Civil Actions
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Baltimore County Dentist Sentenced for Illegal Opioid Distribution
Dec. 19, 2025- State Enforcement Agencies
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Six Additional Defendants Charged, One Defendant Pleads Guilty in Ongoing Fraud Schemes
Dec. 18, 2025- Criminal and Civil Actions
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Connecticut Man Sentenced to 30 Months’ Imprisonment for Role in $7.8 Million Health Care Fraud and Kickback Scheme
Dec. 18, 2025- Criminal and Civil Actions
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Florida Man Pleads Guilty to Health Care Fraud and Kickback Conspiracy
Dec. 18, 2025- Criminal and Civil Actions
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Two Pharmacists Sentenced to Years in Prison for Illegal Distribution of Oxycodone
Dec. 18, 2025- Criminal and Civil Actions
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Local Physician Pleads Guilty to Adulterating and Misbranding Medical Devices with the Intent to Defraud
Dec. 18, 2025- Criminal and Civil Actions
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Austin Pain Management Doctor and Pain Medicine Practice to Pay $13,625,000 to Settle Civil False Claims Act Allegations
Dec. 18, 2025- Criminal and Civil Actions
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Doctor Indicted for Orchestrating $45 Million Botox Fraud Scheme Targeting Medicare
Dec. 18, 2025- Criminal and Civil Actions
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Optima Medical Agreed to Pay $106,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Dec. 18, 2025- Fraud Self-Disclosures
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AG's Office Secures Indictments Against Two Norfolk County Residents for Elder Neglect, Larceny, and Medicaid Fraud
Dec. 18, 2025- State Enforcement Agencies
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Attorney General James Secures $45 Million for Underpaid Home Health Aides
Dec. 18, 2025- State Enforcement Agencies
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Attorney General James Secures Conviction of Nursing Home Worker for Stealing Over $60,000 from Resident
Dec. 18, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces Spartanburg woman charged with stealing more than $10,000 from vulnerable adult
Dec. 18, 2025- State Enforcement Agencies
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Center at Lowry Agreed to Pay $292,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Dec. 17, 2025- CMP and Affirmative Exclusions
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Center at Northridge Agreed to Pay $227,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Dec. 17, 2025- CMP and Affirmative Exclusions
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Digital Health Company and Medical Practice Indicted in $100 Million Adderall Distribution Scheme
Dec. 17, 2025- Criminal and Civil Actions
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Attorney General Tong Announces $455,598 False Claims Settlement with Branford Nurse
Dec. 17, 2025- State Enforcement Agencies