Archives
Actions before 2013
Showing 661–680 of 10,583 actions
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Two California Doctors Agree To Settlements Totaling $375,000 To Resolve Allegations Of Fraud Schemes Related To “Electroacupuncture” Devices
March 20, 2025- Criminal and Civil Actions
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Defense Contractor President Pleads Guilty To Bribery Scheme Involving $16 Million In Small Business Government Contracts
March 20, 2025- Criminal and Civil Actions
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Attorney General Steve Marshall Announces Indictment Of Former State Employee For Theft Of Over $100,000 From Alabama Medicaid Agency
March 20, 2025- State Enforcement Agencies
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Attorney General Griffin Announces Arrest of Faulkner County Couple for Fraud and Exploitation
March 20, 2025- State Enforcement Agencies
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Attorney General Bonta: Owner Of Placer County Residential Care Home Arrested And Charged With Medi-Cal Fraud
March 20, 2025- State Enforcement Agencies
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Attorney General McCuskey: Nurse Practitioner Pleads Guilty To Health Care Fraud
March 20, 2025- State Enforcement Agencies
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Putnam County Nurse Practitioner Pleads Guilty to Health Care Fraud
March 19, 2025- Criminal and Civil Actions
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Former Director of Tuscola County Peer Center Pleads Guilty to Embezzling from Center
March 19, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Murrells Inlet Nurse Charged With Stealing Drugs From Patients
March 19, 2025- State Enforcement Agencies
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Investigation Into TennCare Fraud Leads To Arrest Of Memphis Woman
March 19, 2025- State Enforcement Agencies
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TennCare Fraud Investigation Leads To Arrest Of Memphis Doctor
March 19, 2025- State Enforcement Agencies
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Former Long Island Business Owner Charged With Orchestrating $22 Million Health Care Fraud, Kickback And Money Laundering Scheme
March 18, 2025- Criminal and Civil Actions
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Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation
March 18, 2025- Criminal and Civil Actions
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Attorney General Brown Announces $143,000 Settlement With Pikesville Vision Care Center And Optometrist Settlement Resolves Allegations Of Medicaid Fraud
March 17, 2025- State Enforcement Agencies
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Dayton Woman Pleads Guilty To $1.5 Million Theft From Medicaid Program
March 17, 2025- State Enforcement Agencies
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Report: PA. Attorney General’s Medicaid Fraud Control Section Charged More Medicaid Fraud Cases Than Any Other State In The 2024 Fiscal Year
March 17, 2025- State Enforcement Agencies
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Doctor Sentenced For Health Care Fraud And Money Laundering
March 14, 2025- Criminal and Civil Actions
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Robert Burkich, M.D. Settles Case Alleging That He Submitted False Claims For Chelation Therapy To Medicare
March 14, 2025- Criminal and Civil Actions
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Miami Inspector Pleads Guilty in a Scheme to Obstruct the U.S. Department of Health and Human Services’ Oversight of the Medicare Program
March 14, 2025- Criminal and Civil Actions
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Marshalltown Woman Pleads Guilty To Charges Related To Drug Diversion
March 14, 2025- Criminal and Civil Actions