Archives
Actions before 2013
Showing 701–720 of 10,718 actions
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New York Man Convicted of Medicaid Fraud and Tax Evasion, Will Pay $1.8 Million in Restitution
May 1, 2025- State Enforcement Agencies
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Wethersfield Woman Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million
April 30, 2025- Criminal and Civil Actions
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Cumberland County Drug and Alcohol Rehabilitation Center Agrees to Pay $19.75 Million to Resolve False Claims Act Allegations
April 30, 2025- Criminal and Civil Actions
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Philadelphia Man Pleads Guilty To Defrauding The Government Of More Than $1 Million In SNAP, Medicaid Benefits
April 29, 2025- Criminal and Civil Actions
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Jury Convicts Florida Man For Stealing $10.9 Million From Medicare
April 29, 2025- Criminal and Civil Actions
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Harlingen Couple Guilty In Multimillion-Dollar Medicare Fraud Scheme
April 29, 2025- Criminal and Civil Actions
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Southfield Doctor Convicted Of Illegally Prescribing More Than 200,000 Opioid Pills
April 28, 2025- Criminal and Civil Actions
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Attorney General Griffin Announces Convictions Of Van Buren Father And Son For Medicaid Fraud
April 28, 2025- State Enforcement Agencies
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Attorney General James Uthmeier Announces Final Arrest In Massive Medicaid Fraud Case
April 28, 2025- State Enforcement Agencies
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Home Health Agency To Pay $100,000 In Settlement Over Incomplete Patient Care Records
April 28, 2025- State Enforcement Agencies
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Massachusetts Doctor Agrees To Plead Guilty To $35.5 Million Medicare Fraud Scheme
April 25, 2025- Criminal and Civil Actions
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Two Former Laboratory Sales Executives Sentenced To Federal Prison For Roles In Health Care Kickback Conspiracy
April 25, 2025- Criminal and Civil Actions
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Former Owner Of York Pain Management Practice Sentenced To 42 Months For Health Care Fraud, Money Laundering, And Theft Of Public Money
April 24, 2025- Criminal and Civil Actions
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Former Director Of Tuscola County Peer Center Sentenced For Embezzling From Center
April 24, 2025- State Enforcement Agencies
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Vault Agrees to Pay $8 Million to Settle Allegations of Billing False Claims to the COVID-19 Uninsured Program for Patients with Health Insurance
April 23, 2025- COVID-19
- Criminal and Civil Actions