Archives
Actions before 2013
Showing 701–720 of 11,224 actions
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Florida Man Indicted for Health Care Fraud, Wire Fraud in Durable Medical Equipment Scheme
Nov. 18, 2025- Criminal and Civil Actions
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Memphis Doctor to Pay $375,296.90 to Settle Fraudulent Billing Allegations
Nov. 18, 2025- Criminal and Civil Actions
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Corporation and Former Chief Executive Officer Sentenced for Health Care Fraud and Tax Conspiracy
Nov. 18, 2025- Criminal and Civil Actions
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Four California Residents Sentenced to Prison in Connection with $16M Hospice Fraud and Money Laundering Scheme
Nov. 18, 2025- Criminal and Civil Actions
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Attorney General Griffin Announces 2 Convictions and an Arrest Made by His Medicaid Fraud Control Unit
Nov. 18, 2025- State Enforcement Agencies
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AG’s Office Secures Guilty Plea From Dracut Physician Charged With Involuntary Manslaughter And Illegally Prescribing Opioids
Nov. 18, 2025- State Enforcement Agencies
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AG’s Office Secures Guilty Plea From Dracut Physician Charged With Involuntary Manslaughter And Illegally Prescribing Opioids
Nov. 18, 2025- State Enforcement Agencies
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Nine Medicaid Providers Facing Fraud Charges
Nov. 18, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces arrest of Upstate woman for allegedly stealing $67,000 from nursing home resident
Nov. 18, 2025- State Enforcement Agencies
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Memphis Woman Pleads Guilty to Defrauding Federal COVID-19 Relief Programs of Over $500,000
Nov. 17, 2025- COVID-19
- Criminal and Civil Actions
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CVS Pharmacy Inc. Pays $18.2 Million to Resolve Alleged False Claims Act Violations
Nov. 17, 2025- Criminal and Civil Actions
- State Enforcement Agencies
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Oncologist Sentenced to Prison for Illegally Selling Cancer Drugs
Nov. 17, 2025- Criminal and Civil Actions
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Aesculap Implant Systems Agrees to Pay $38.5 Million to Resolve False Claims Act Allegations Related to Knee Implant Failures
Nov. 17, 2025- Criminal and Civil Actions
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Coeur d’Alene Physician Found Guilty in Telemarketing Medicare Fraud Conspiracy
Nov. 17, 2025- Criminal and Civil Actions
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Tri-Cities Urgent Care Clinic Agrees to Pay $2.8 Million to Resolve Claims of Overbilling for Diagnostic Tests
Nov. 17, 2025- Criminal and Civil Actions
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Owners and CEO of Wholesale Pharmaceutical Company Convicted of Distributing More Than $92 Million of Black-Market HIV Drugs
Nov. 17, 2025- Criminal and Civil Actions
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President of Insurance Brokerage Firm and CEO of Marketing Company Convicted in $233M Affordable Care Act Enrollment Fraud Scheme
Nov. 17, 2025- Criminal and Civil Actions
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Attorney General Alan Wilson announces Upstate couple charged with neglecting and stealing almost $330,000 from vulnerable adult
Nov. 17, 2025- State Enforcement Agencies