Archives
Actions before 2013
Showing 1,241–1,260 of 10,580 actions
Sorted by date
-
Investigation Into TennCare Fraud Results In Arrests In Memphis
July 9, 2024- State Enforcement Agencies
-
Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud
July 8, 2024- Criminal and Civil Actions
-
Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme
July 3, 2024- Criminal and Civil Actions
-
Attorney General James Announces Arrest of Tompkins County Transportation Company Owner for Stealing Over $1 Million from Medicaid
July 3, 2024- State Enforcement Agencies
-
Attorney General James Announces Indictment of Orange County Transportation Company for Stealing Over $2.3 Million from Medicaid
July 3, 2024- State Enforcement Agencies
-
Sioux Falls Man And Woman Sentenced For Embezzlement And Theft From Indian Tribal Organization
July 2, 2024- Criminal and Civil Actions
-
Nine Individuals Charged In Middle District Of Florida In Connection With Health Care Fraud Schemes
July 1, 2024- Criminal and Civil Actions
-
National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims - California
July 1, 2024- Criminal and Civil Actions
-
Suburban Chicago Physician Pleads Guilty To Federal Health Care Fraud Charges
July 1, 2024- Criminal and Civil Actions
-
Former Senior Policy Advisor To Austin City Official Sentenced For Federal Conspiracy
July 1, 2024- Criminal and Civil Actions
-
Home Health Providers To Pay $4.5M To Resolve Alleged False Claims Act Liability For Providing Kickbacks To Assisted Living Facilities And Doctors
July 1, 2024- Criminal and Civil Actions
-
Attorney General Alan Wilson announces arrest of Easley woman accused of stealing from assisted living facility resident
July 1, 2024- State Enforcement Agencies
-
Seven Charged In Arizona As Part Of The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
June 28, 2024- Criminal and Civil Actions
-
Tareen Dermatology Agrees To Pay More Than $1.6 Million To Resolve Alleged False Claims Act Violations
June 28, 2024- Criminal and Civil Actions
-
Researcher At University Of Montana Admits Falsifying Records In Federal Investigation
June 28, 2024- Criminal and Civil Actions
-
Georgia Chiropractor Admits $14.9 Million Health Care Fraud And Kickback Scheme Related To Durable Medical Equipment And Cancer Genetic Testing
June 28, 2024- Criminal and Civil Actions
-
U.S. Attorney’s Office Announces Two Indictments of Health Care Fraud Related Charges
June 28, 2024- Criminal and Civil Actions
-
Three Baton Rouge Individuals Charged In Federal Court In Connection With The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
June 28, 2024- Criminal and Civil Actions
-
Emergency Room Doctor Pleads Guilty To HIPAA Violation
June 28, 2024- Criminal and Civil Actions
-
West Monroe Man Charged In Federal Court In Connection With The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
June 28, 2024- Criminal and Civil Actions