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Actions before 2013
Showing 61–80 of 10,543 actions
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Delta County Woman Pleads Guilty to Medicaid Fraud
November 4, 2025- State Enforcement Agencies
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Federal Grand Jury returns Second Superseding Indictment against Memphis Gynecologist
November 3, 2025- Criminal and Civil Actions
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Group Home Operator and Employees Charged with Neglect of Elderly Resident
November 3, 2025- State Enforcement Agencies
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Hopebridge Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Without Proper Treatment Plans
October 31, 2025- Fraud Self-Disclosures
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Affiliated Pharmacies To Pay More Than $150,000 For False Claims Act Allegations
October 29, 2025- COVID-19
- State Enforcement Agencies
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Exact Sciences Laboratories Agreed to Pay $85,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 29, 2025- Fraud Self-Disclosures
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Indianapolis man charged with 43 counts of Medicaid fraud after billing for more than $2.7 million
October 28, 2025- State Enforcement Agencies
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Oregon DOJ Successfully Places Private Care Agency on Probation in Medicaid Fraud Case
October 28, 2025- State Enforcement Agencies
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Attorney General James Uthmeier Announces Historic Accreditation of the Medicaid Fraud Control Unit
October 23, 2025- State Enforcement Agencies
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Two Plead Guilty To Medicaid Fraud In Case Attorney General Ellison Investigated Jointly With U.S. Attorney’s Office
October 22, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Guilty Plea, Prison Sentence For Woman Who Kept Vulnerable Adults Locked Up In Unlicensed Home
October 22, 2025- State Enforcement Agencies
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Four More Charged In $110 Million Hospice Fraud Scheme
October 21, 2025- Criminal and Civil Actions
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Attorney General Griffin Announces 7 Arrests Made by His Medicaid Fraud Control Unit
October 20, 2025- State Enforcement Agencies
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Bucks County Home Care Company And Its Owners And Managers Charged In Alleged Health Care Fraud Scheme
October 16, 2025- Criminal and Civil Actions