Archives
Actions before 2013
Showing 981–1,000 of 10,599 actions
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Rocky Hill Pharmacy And Its Owners Indicted For Conspiring To Submit False Pharmacy Claims, Making False Statements, And Aggravated Identity Theft
November 4, 2024- Criminal and Civil Actions
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North Texas Medical Center Pays $14.2 Million To Resolve Potential False Claims Act Liability For Self-Reported Violations Of Medicare Regs, Stark Law
November 4, 2024- Criminal and Civil Actions
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New England Doctor Pleads Guilty To Drug Distribution Conspiracy
November 4, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Upstate Woman Charged With Stealing Thousands Of Dollars From Vulnerable Adult
November 4, 2024- State Enforcement Agencies
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St. Louis County Woman Accused Of $3 Million Home Health Care Fraud
November 1, 2024- Criminal and Civil Actions
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Lab Owner And Marketing Company Owner Both Found Guilty In Multi-Million Dollar Medicare And Medicaid Fraud Scheme
November 1, 2024- Criminal and Civil Actions
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The New Mexico Department Of Justice Charges Former New Mexico State Police Officer With Medicaid Fraud, Identity Theft, And Practicing Medicine Without A License
November 1, 2024- State Enforcement Agencies
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Nashville Woman Indicted, Charged In TBI Medicaid Patient Abuse Case
November 1, 2024- State Enforcement Agencies
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Columbus Doctor, His Clinic Convicted of $1.5 Million Medicaid Scheme
October 31, 2024- State Enforcement Agencies
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Mercy Health Youngstown Agreed to Pay $69,000 for Allegedly Violating the Civil Monetary Penalties Law by Contracting with an Excluded Individual
October 30, 2024- Fraud Self-Disclosures
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Quincy-Based Physician Group To Pay $650,000 To Resolve Allegations Of False Billing To MassHealth
October 30, 2024- State Enforcement Agencies
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Boise Health Care Company And Former Therapist Resolve Fraudulent Psychotherapy Billing Allegations Involving Vulnerable Refugee Population
October 29, 2024- Criminal and Civil Actions
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Drug Dealer Sentenced To Nine Years In Prison For Opioid Pill Mill Scheme That Illegally Distributed More Than 1.2 Million Oxycodone Pills
October 29, 2024- Criminal and Civil Actions
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Former Sioux City Plastic Surgeon Agrees To Pay Nearly $200,000 To Settle Allegations He Submitted False Claims
October 29, 2024- Criminal and Civil Actions
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Medical Billing Company Owner Pleads Guilty To Health Care Fraud
October 29, 2024- Criminal and Civil Actions
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Doctor Sentenced For $54M Medicare Fraud Scheme
October 29, 2024- Criminal and Civil Actions
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AG's Office Reaches Settlement With Swampscott-Based Medical Transportation Company To Resolve False Billing Allegations
October 29, 2024- State Enforcement Agencies