Archives
Actions before 2013
Showing 1,241–1,260 of 10,664 actions
Sorted by date
-
Dayton Woman Accused of $1.5 Million Medicaid Scheme Is Arrested in Texas
August 16, 2024- State Enforcement Agencies
-
Florida Man Pleads Guilty To Conspiring To Defraud Medicare Of $39.5 Million
August 15, 2024- Criminal and Civil Actions
-
Carr's Medicaid Fraud Division Obtains New 15-Count Indictment In Forsyth County
August 15, 2024- State Enforcement Agencies
-
Elizabethton Man Charged With Abuse Of Vulnerable Adult
August 15, 2024- State Enforcement Agencies
-
Federal Jury Convicts Felon On Supervised Release Of Using A Fraudulently Obtained Social Security Number And Theft Of Social Security Benefits
August 14, 2024- Criminal and Civil Actions
-
Attorney General Phil Weiser Charges Medicaid Biller For $1.2 Million In False Liquid Nutrition Claims
August 14, 2024- State Enforcement Agencies
-
New Hampshire Couple Indicted For Medicaid Fraud
August 14, 2024- State Enforcement Agencies
-
Attorney General Josh Stein Announces Health Care Fraud Sentencing
August 14, 2024- State Enforcement Agencies
-
Testing Laboratory Co-Owner Sentenced For $3.8 Million In Fraudulent Billing
August 13, 2024- Criminal and Civil Actions
-
Tulsa Physician Pays Over $600k to Resolve Allegations of False Claims Act Violations
August 9, 2024- Criminal and Civil Actions
-
Owner Of Spokane Valley Medical Supply Company Agrees To Pay $224,620 To Resolve Allegations Of Health Care Fraud
August 7, 2024- Criminal and Civil Actions
-
Maryland Man Convicted Of Assaulting Law Enforcement And Other Charges For Actions During Jan. 6 Capitol Breach
August 6, 2024- Criminal and Civil Actions
-
North Haven Counselor Admits Defrauding Medicaid of More Than $1.6 Million
August 6, 2024- Criminal and Civil Actions
-
Non-Profit Executive Convicted Of Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Proceeding
August 5, 2024- Criminal and Civil Actions
-
Optimus Health Care Agreed to Pay $353,000 for Allegedly Violating the Civil Monetary Penalties Law by Retaining Overpayments
August 5, 2024- Fraud Self-Disclosures
-
Six Indicted In Scheme To Defraud D.C. Medicaid Program
August 2, 2024- Criminal and Civil Actions
-
Federal Court Permanently Prohibits Ohio Physician From Prescribing Opioids And Imposes $4.7M Judgment For Alleged Unlawful Opioid Distribution
August 2, 2024- Criminal and Civil Actions