Archives
Actions before 2013
Showing 1,001–1,020 of 10,728 actions
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Nine Charged In $20 Million Medicaid/Medicare Fraud Scheme Perpetrated At South Philadelphia Pharmacy
December 19, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Upstate Man Charged With Stealing From Nursing Home Resident
December 19, 2024- State Enforcement Agencies
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Justice Department Files Nationwide Lawsuit Alleging CVS Knowingly Dispensed Controlled Substances In Violation Of The Controlled Substances Act And The False Claims Act
December 18, 2024- Criminal and Civil Actions
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Brookside Medical Home Visits Agreed to Pay $167,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in the Form of Rebates
December 18, 2024- Fraud Self-Disclosures
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Attorney General Miyares Announces Charges In Elder Abuse Investigation
December 18, 2024- State Enforcement Agencies
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Conservatory of Hope, Amber Galbraith, and Heath Lewis Agreed to Be Excluded for 35 Years for Allegedly Submitting False Claims
December 17, 2024- CMP and Affirmative Exclusions
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Redlands Christian Migrant Association Agreed to Pay $585,000 for Allegedly Violating the Civil Monetary Penalties Law by Backdating Invoices and Improperly Charging Expenses to HHS Grants
December 17, 2024- CMP and Affirmative Exclusions
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Lexington Doctor Sentenced For Engaging In International Money Laundering Scheme And Importing Illegal And Misbranded Drugs
December 17, 2024- Criminal and Civil Actions
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Doctor Pleads Guilty in $5.5M COVID-19 Fraud Scheme
December 16, 2024- COVID-19
- Criminal and Civil Actions
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Santa Paula Doctor Sentenced To 2 Years In Federal Prison For Role In Hospice Fraud That Bilked Medicare Out Of $3.2 Million
December 16, 2024- Criminal and Civil Actions
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Attorney General Bonta Secures Sentencing In Riverside Elder Abuse Case
December 16, 2024- State Enforcement Agencies
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Additional Charges Brought Against Boston Dental Manager, Including Prescription And Credit Card Fraud
December 16, 2024- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Las Vegas Woman for Medicaid Fraud
December 16, 2024- State Enforcement Agencies
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Maryland Man Sentenced To Prison For Assaulting Law Enforcement During Jan. 6 Capitol Breach
December 13, 2024- Criminal and Civil Actions
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ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million For Allegedly Paying Kickbacks To Retina Practices
December 13, 2024- Criminal and Civil Actions
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Whitefish Doctor Sentenced For Defrauding Medicare And Other Federal Health Programs
December 13, 2024- Criminal and Civil Actions