Archives
Actions before 2013
Showing 961–980 of 10,599 actions
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Attorney General James Secures $45 Million and Delivers Major Reforms to Four Nursing Homes Following Significant Financial Fraud and Resident Neglect
November 14, 2024- State Enforcement Agencies
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Former Federal Government Employee Pleads Guilty to False Statements
November 13, 2024- Criminal and Civil Actions
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Houston Dental Clinic Employee Imprisoned For Role In $6M Bribery Scheme
November 13, 2024- Criminal and Civil Actions
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Father And Son Owners Of Florida Marketing And Medical Device Companies Charged With $28 Million Health Care Fraud And Kickback Scheme
November 12, 2024- Criminal and Civil Actions
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Montgomery County Man, N.J. Woman Sentenced for Conspiracy to Commit Visa Fraud, Conspiracy to Obstruct Justice, Respectively
November 12, 2024- Criminal and Civil Actions
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Florida Ophthalmology Practice Agrees To Pay $1.3M To Resolve Allegations Of Fraudulent Claims For Cranial Ultrasounds
November 12, 2024- Criminal and Civil Actions
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UCHealth Agrees To Pay $23M To Resolve Allegations Of Fraudulent Billing For Emergency Department Visits
November 12, 2024- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing Of Las Vegas Caregiver For Neglect Of Vulnerable Resident
November 12, 2024- State Enforcement Agencies
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Hartford Substance Abuse Counselor Pleads Guilty To Health Care Fraud
November 8, 2024- Criminal and Civil Actions
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Pharmacist And Brother Convicted Of $15M Medicare, Medicaid, And Private Insurer Fraud Scheme
November 8, 2024- Criminal and Civil Actions
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Boise Nurse Practitioner Sentenced To 48 Months For Conspiracy To Distribute Controlled Substances
November 7, 2024- Criminal and Civil Actions
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Former Traveling Nurse Pleads Guilty To Tampering With Morphine
November 7, 2024- Criminal and Civil Actions
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Former Arlington Resident Sentenced To Prison For Disclosing Healthcare Records And Trying To Cover Up His Crimes
November 7, 2024- Criminal and Civil Actions
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Paroled Felon Sentenced To Six Years For Fraudulent Use Of Social Security Number And Theft Of Benefits
November 7, 2024- Criminal and Civil Actions
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Paul Lafferty and Lafferty Enterprises Were Excluded for Defaulting on Payment Obligations
November 6, 2024- CMP and Affirmative Exclusions
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Former Licensed Counselor Sentenced For Defrauding Medicaid
November 6, 2024- Criminal and Civil Actions
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Macomb County Doctor And Pharmacist Agree To Pay $700,948 To Settle False Claims Act Allegations
November 4, 2024- Criminal and Civil Actions