Archives
Actions before 2013
Showing 741–760 of 10,583 actions
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Carbon County Man Pleads No Contest to Posing as Medical Professional to Prescribe Medications and Provide Care to Obtain Insurance Reimbursements
February 14, 2025- State Enforcement Agencies
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York County Couple — Exercising Power of Attorney and Primary Caregiving Responsibilities — Charged with Neglect, Financial Exploitation of Elderly Woman
February 14, 2025- State Enforcement Agencies
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Two Pharmacists Convicted for Illegal Distribution of Oxycodone
February 12, 2025- Criminal and Civil Actions
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AG Fitch Announces Settlement in Medicaid Fraud Case
February 12, 2025- State Enforcement Agencies
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Doctor Convicted of $24M Medicare Fraud Scheme
February 11, 2025- Criminal and Civil Actions
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Attorney General Marshall Announces the Conviction of Former Birmingham Nurse for Theft of Opioid Tablets
February 11, 2025- State Enforcement Agencies
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Four Pharmacists Sentenced for Roles in $13M Medicare, Medicaid, and Private Insurer Fraud Conspiracy
February 6, 2025- Criminal and Civil Actions
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Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme
February 6, 2025- Criminal and Civil Actions
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Florida Attorney General’s Office Secures More Than $350,000 for Florida Medicaid from Pharmaceutical Company Over Kickback Allegations
February 6, 2025- State Enforcement Agencies
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Attorney General Bonta: Owner of Santa Cruz Residential Care Home Arrested for Elder Abuse
February 5, 2025- State Enforcement Agencies
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Florida Attorney General’s Office Secures More Than $2.3 Million in Multistate Action from Pfizer-Owned Biohaven Pharmaceutical Company
February 5, 2025- State Enforcement Agencies
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Attorney General James Secures Prison Sentence for Serial Health Care Fraudster
February 5, 2025- State Enforcement Agencies
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Pharmacy LLC Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed
February 4, 2025- Criminal and Civil Actions
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Man Pleads Guilty to Conspiracy to Launder Money in Connection with $100 Million Health Care Fraud Scheme
February 4, 2025- Criminal and Civil Actions
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Clinical Pathology Laboratories Agreed to Pay $352,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 4, 2025- Fraud Self-Disclosures
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AG's Office Secures Guilty Plea From Stoughton Man For Prescription Fraud And Illegal Distribution Scheme
February 4, 2025- State Enforcement Agencies
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Hartford Substance Abuse Counselor Sentenced to 27 Months in Prison for Health Care Fraud Schemes
February 3, 2025- Criminal and Civil Actions
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Man Pleads Guilty in Connection with $17M Medicare Hospice Fraud and Home Health Care Fraud Schemes
February 3, 2025- Criminal and Civil Actions