Archives
Actions before 2013
Showing 61–80 of 10,960 actions
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Opioid Manufacturer Purdue Pharma Sentenced for Fraud and Kickback Conspiracies
April 28, 2026- Criminal and Civil Actions
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AG’s Office Secures Indictments Against Plymouth County Caregiver For Caretaker Neglect, Kidnapping, And Unemployment Fraud
April 28, 2026- State Enforcement Agencies
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Attorney General Alan Wilson Announces Columbia Woman Arrested For Medicaid Fraud
April 28, 2026- State Enforcement Agencies
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Tri-Area Community Health Agrees to Pay $513,000 to Resolve Medicare Billing Allegations
April 27, 2026- Criminal and Civil Actions
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Attorney General Hanaway Charges St. Louis Fraudsters for Medicaid Scam
April 27, 2026- State Enforcement Agencies
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Pharmacist Sentenced to 30 months in Prison for Role in $2M Health Care Fraud Scheme
April 24, 2026- Criminal and Civil Actions
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Queens Pharmacy Owner Sentenced to Over Five Years in Prison for Money Laundering Scheme
April 24, 2026- Criminal and Civil Actions
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McKenzie Health Agreed to Pay $80,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 23, 2026- Fraud Self-Disclosures
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Attorney General Ford Announces 69 Felony Charges in Alleged Scheme Involving Medicaid Fraud and Identity Theft of Seniors
April 23, 2026- State Enforcement Agencies
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Eye Practice and Physician Owner Agree to Pay $415,000 to Resolve Allegations of False Claims Act to Medicare
April 22, 2026- Criminal and Civil Actions
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Columbia, Missouri Doctor Arrested, Accused of Health Care Fraud, Illegally Prescribing Drugs
April 22, 2026- Criminal and Civil Actions
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AG Murrill’s Medicaid Fraud Control Unit Arrests Rapides Parish Man for Violently Slamming Disabled Resident, Causing Three Fractured Ribs
April 22, 2026- State Enforcement Agencies
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AG Murrill's Medicaid Fraud Control Unit Secures Guilty Plea For Alexandria Man Who Forcefully Pushed And Shoved A Disabled Person Multiple Times
April 22, 2026- State Enforcement Agencies
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Lehigh County Man Sentenced to Prison for Posing as a Medical Professional
April 22, 2026- State Enforcement Agencies
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Memphis Woman Arrested Following TennCare Fraud Investigation
April 22, 2026- State Enforcement Agencies
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Illegal Alien Previously Convicted of Drug Offenses Charged with Healthcare Benefit Fraud and Aggravated Identity Theft
April 20, 2026- Criminal and Civil Actions
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Former Pharmacy President Sentenced to 24 Months in Prison for Health Care Fraud and Kickback Scheme Involving Compounded Medications
April 20, 2026- Criminal and Civil Actions
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Six St. Louis Area Residents Accused of $8.3 Million Pandemic Fraud
April 17, 2026- COVID-19
- Criminal and Civil Actions