Archives
Actions before 2013
Showing 741–760 of 10,728 actions
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Executive Vice President Of Insurance Brokerage Pleads Guilty In $133M Affordable Care Act Fraud Scheme
April 18, 2025- Criminal and Civil Actions
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Connex Family Services Pays $1,600 Stipulated Penalty for Breaching Integrity Agreement
April 18, 2025- Stipulated Penalties and Material Breaches
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Former Owner Of Collapsed Nursing Home Empire Sentenced To 36 Months’ Imprisonment For $38 Million Tax Fraud Scheme
April 17, 2025- Criminal and Civil Actions
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New England Doctor Sentenced For Drug Conspiracy
April 17, 2025- Criminal and Civil Actions
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Florida Doctor Found Guilty Of Unlawfully Dispensing And Distributing Opioids
April 17, 2025- Criminal and Civil Actions
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Pharmacist Indicted In $2 Million Health Care Fraud Scheme
April 17, 2025- Criminal and Civil Actions
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Waterbury Man Arrested In Scheme To Defraud Medicaid
April 17, 2025- State Enforcement Agencies
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Dayton Woman Gets Prison For $1.5 Million Theft From Medicaid Program
April 17, 2025- State Enforcement Agencies
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Charles Nevels, MD Pays $74,000 Stipulated Penalty for Breaching Integrity Agreement
April 17, 2025- Stipulated Penalties and Material Breaches
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Federal Jury Convicts Would-Be Smuggler Of Three-Year-Old Child
April 16, 2025- Criminal and Civil Actions
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Physician Convicted At Trial For Illegal Distribution Of Opioids And Health Care Fraud Conspiracies
April 16, 2025- Criminal and Civil Actions
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Baptist Health Medical Group Agreed to Pay $47,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 16, 2025- Fraud Self-Disclosures
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Florida Woman Pleads Guilty To Conspiring To Defraud Medicare Of $3.3 Million
April 15, 2025- Criminal and Civil Actions
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Ashland City Doctor Sentenced To 3 Years For Conspiracy To Commit Health Care Fraud
April 14, 2025- Criminal and Civil Actions
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North Ridgeville Doctor Pleads Guilty To Health Care Fraud Conspiracy
April 11, 2025- Criminal and Civil Actions
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Attorney General Griffin Announces 2 Fraud And Exploitation Arrests
April 11, 2025- State Enforcement Agencies
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Florida Pharmacy Pleads Guilty To Health Care Fraud And Agrees To Pay More Than $1 Million Settlement
April 10, 2025- Criminal and Civil Actions
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Minnesota Couple Indicted In $15 Million Medical Billing Fraud Scheme
April 10, 2025- Criminal and Civil Actions
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Attorney General Jeff Jackson Announces Health Care Fraud And Money Laundering Guilty Plea
April 9, 2025- Criminal and Civil Actions