Archives
Actions before 2013
Showing 801–820 of 11,224 actions
Sorted by date
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Marketer Sentenced for $11.5M Genetic Testing Fraud and Kickback Scheme
Sept. 19, 2025- Criminal and Civil Actions
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SMP Health St. Raphael Agreed to Pay $233,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Sept. 19, 2025- Fraud Self-Disclosures
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Couple arrested by AG Murrill's Office for defrauding Medicaid program of more than $59,000 and Filing or Maintaining False Public Records
Sept. 19, 2025- State Enforcement Agencies
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Defendants Charged in First Wave of Housing Stabilization Fraud Cases
Sept. 18, 2025- Criminal and Civil Actions
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Guatemalan National Illegally Residing in the United States Indicted on Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child
Sept. 18, 2025- Criminal and Civil Actions
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Hiawatha Care Center Agreed to Pay $201,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Sept. 18, 2025- Fraud Self-Disclosures
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Weirton Medical Center Agreed to Pay $54,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Sept. 18, 2025- Fraud Self-Disclosures
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U.S. Attorney’s Office Seeks Potential Victims in Case Against St. Louis Doctor and Staff
Sept. 17, 2025- Criminal and Civil Actions
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Two Florida Men Charged for $34.8M Fraud Scheme Targeting Medicare Beneficiaries
Sept. 17, 2025- Criminal and Civil Actions
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United States Files Suit Against California-Based Health Plan for Alleged False Claims to California’s Medicaid Program
Sept. 17, 2025- Criminal and Civil Actions
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Exactech Agrees to Pay $8 Million to Resolve False Claims Act Allegations for Selling Defective Knee Implant Devices
Sept. 16, 2025- Criminal and Civil Actions
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Medical Device Company Exactech, Inc. Agrees to Pay $8 Million for Selling Allegedly Defective Knee Implant Devices
Sept. 16, 2025- Criminal and Civil Actions
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Roanoke Home Health Care Attendant Pleads Guilty to Health Care Fraud
Sept. 16, 2025- Criminal and Civil Actions
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Three More Plead Guilty In 1st Adult N Pediatric Healthcare Fraud Case
Sept. 16, 2025- Criminal and Civil Actions
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Ocean County Nurse Charged with Assaulting Elderly Nursing Home Resident
Sept. 16, 2025- State Enforcement Agencies
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Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale
Sept. 15, 2025- Criminal and Civil Actions
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AG Campbell Secures Guilty Plea From Ringleader Of Worcester-Based Home Health Fraud Scheme Exploiting Vulnerable Residents
Sept. 15, 2025- State Enforcement Agencies
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Attorney General Ellison partners with federal law enforcement on indictments of Housing Stabilization Services providers
Sept. 15, 2025- State Enforcement Agencies
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Former Home Health Care Operator Settles Fraud Allegations Of Billing Federal Health Care Programs For Services Performed By Unlicensed Foreign Doctors
Sept. 12, 2025- Criminal and Civil Actions