Archives
Actions before 2013
Showing 701–720 of 10,583 actions
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Buffalo Business Owner Sentenced For Medicaid Fraud
March 5, 2025- Criminal and Civil Actions
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The New Mexico Department Of Justice Charges Nancy Marshall With 18 Felony Counts Related To Fraudulent Medicaid Claims Totaling Nearly $1 Million
March 5, 2025- State Enforcement Agencies
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Walgreens Agrees To Pay Nearly $98 Million To Resolve Allegations It Billed The Government For Uncollected Prescriptions
March 4, 2025- State Enforcement Agencies
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Parkville Woman Pleads Guilty To Over $3.6 Million In Medicaid Fraud
March 4, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Former Assisted Living Facility Employee Sent To Prison For Stealing From Resident
March 4, 2025- State Enforcement Agencies
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Madison County Man Faces Charges Of Financial Exploitation Of Vulnerable Adults
March 4, 2025- State Enforcement Agencies
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Harrisburg Woman Sentenced To 41 Months in Prison for Health Care Fraud And Bank Fraud Charges
March 3, 2025- Criminal and Civil Actions
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Attorney General Ken Paxton’s Investigation Leads To 10-Year Prison Sentence And Over $26 Million In Restitution For Texas Doctor
March 3, 2025- State Enforcement Agencies
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Attorney General Coleman Announces Medicaid Felony Indictments For Five In Louisville
March 3, 2025- State Enforcement Agencies
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Owner of Oahu Physical Therapy Clinic Sentenced to 9 Months in Federal Prison for Health Care Fraud
February 28, 2025- Criminal and Civil Actions
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Community Health Care Solutions, LLC and the Estate of Yolanda Burnom Agree to Pay $4.6 Million in Medicaid Fraud Lawsuit
February 27, 2025- Criminal and Civil Actions
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Ascension Resurrection Agreed to Pay $133,420 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
February 26, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Woman Previously Convicted of Fraud and Identity Theft Offenses Sentenced to Additional Prison Time for Violating Supervised Release Conditions
February 26, 2025- Criminal and Civil Actions
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Essex County Man Convicted, Sentenced After Trial For Submitting False MassHealth Claims For Autism Behavioral Health Treatment
February 26, 2025- State Enforcement Agencies
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Former Director of Tuscola County Peer Center Charged with Embezzling from Center
February 26, 2025- State Enforcement Agencies
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National Sales Director for New York-Based Mobile Diagnostic Company Charged in Kickback Scheme
February 25, 2025- Criminal and Civil Actions
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United States Sues Skilled Nursing Company, Executives and Consultant for Fraudulent Billing
February 25, 2025- Criminal and Civil Actions
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Danville Woman Pleads Guilty to Health Care Fraud
February 25, 2025- Criminal and Civil Actions