Archives
Actions before 2013
Showing 801–820 of 10,584 actions
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New Jersey Pharmacy Agrees to Resolve False Claims Act Allegations for Billing for Drugs Not Dispensed
January 14, 2025- Criminal and Civil Actions
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AG Nessel Reaches $19.85 Million Multistate Medicaid Fraud Settlement with Behavioral Health Facility
January 14, 2025- State Enforcement Agencies
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Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud
January 13, 2025- Criminal and Civil Actions
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Edinburg Doctor And Son Guilty In Kickback Conspiracy
January 13, 2025- Criminal and Civil Actions
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The United States And State Of North Carolina File False Claims Act Complaint Against Durable Medical Equipment Supplier
January 13, 2025- Criminal and Civil Actions
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Attorney General’s Office Announces Sentencing of Las Vegas Couple and Behavioral Health Company for Medicaid Fraud
January 13, 2025- State Enforcement Agencies
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Attorney General Jeff Jackson Files $5.5 Million Medicaid Fraud Lawsuit
January 13, 2025- State Enforcement Agencies
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Former Senior Partner at McKinsey & Company Pleads Guilty
January 10, 2025- Criminal and Civil Actions
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Former Senior Partner at McKinsey & Company Pleads Guilty
January 10, 2025- State Enforcement Agencies
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California Man Admits Role In $10 Million Health Care Kickback Scheme
January 8, 2025- Criminal and Civil Actions
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Chesapeake Hospital Indicted For Healthcare Fraud Involving Unnecessary Surgical Procedures
January 8, 2025- Criminal and Civil Actions
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Former Charleston Physician Sentenced to Prison for Federal Opioid Crime
January 8, 2025- Criminal and Civil Actions
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Attorney General Mayes Announces Sentencing In Small Business Administration Fraud
January 8, 2025- State Enforcement Agencies
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Felisha Cunningham Sentenced For Medicaid Fraud, Theft
January 8, 2025- State Enforcement Agencies
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Attorney General James Puts Medical Transportation Industry On Notice, Announces New Actions To Stop Ongoing Fraud
January 8, 2025- State Enforcement Agencies
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Connecticut Dentist Pays More than $600K to Settle False Claims Allegations
January 7, 2025- Criminal and Civil Actions
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Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in Federal Prison in Health Care Fraud Conspiracy
January 7, 2025- Criminal and Civil Actions
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Pharmacy Owner Sentenced to Imprisonment for Health Care Fraud
January 7, 2025- Criminal and Civil Actions
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Marketers and Healthcare Providers in Texas, Virginia and South Carolina Agree to Pay Over $1.1M to Settle Laboratory Kickback Allegations
January 7, 2025- Criminal and Civil Actions