Archives
Actions before 2013
Showing 701–720 of 10,834 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
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Woman Convicted of Two Felonies for Violations of the Medicaid False Claims Act and Public Assistance Fraud
June 9, 2025- State Enforcement Agencies
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Man Sentenced for Obtaining a Controlled Substance by Fraud and Making a False Statement to the Government
June 6, 2025- Criminal and Civil Actions
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Southern California Nurse Indicted for Multi-Million Dollar Hospice Fraud in Fresno and Kern Counties
June 6, 2025- Criminal and Civil Actions
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Jorden Borders Guilty On All Counts In Child Torture And Medicaid Fraud Case
June 6, 2025- State Enforcement Agencies
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Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme
June 5, 2025- Criminal and Civil Actions
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Attorney General Griffin Announces Conviction of Heber Springs Woman for Exploitation of an Impaired Person
June 5, 2025- State Enforcement Agencies
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Rosedale Woman Pleads Guilty To Conspiracy To Distribute Controlled Substances And Money Laundering
June 4, 2025- Criminal and Civil Actions
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Pinnacle Peak Recovery Agreed to Pay $31,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 4, 2025- Fraud Self-Disclosures
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Avon Woman Convicted In Medicaid Fraud Scheme
June 4, 2025- State Enforcement Agencies
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Florida Man Sentenced To 22 Months’ Imprisonment For Conspiracy To Pay And Receive Health Care Kickbacks
June 3, 2025- Criminal and Civil Actions
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United States Files False Claims Act Complaint Alleging Genetic Testing Medicare Fraud
June 3, 2025- Criminal and Civil Actions