Archives
Actions before 2013
Showing 1,241–1,260 of 10,728 actions
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Attorney General Bonta Announces Indictment Of Southern California Healthcare Provider For Medi-Cal Fraud Of Nearly $60 Million
September 18, 2024- State Enforcement Agencies
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Carr: Lawrenceville Man Indicted For Medicaid And Identity Fraud
September 18, 2024- State Enforcement Agencies
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Managers Of Suburban Chicago Youth Counseling Center Sentenced To Prison For Defrauding Illinois Medicaid Out Of $2.5 Million
September 17, 2024- Criminal and Civil Actions
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South Dakota Surgical Hospital And United Surgical Partners International Agree To Pay More Than $12.7 Million To Resolve Alleged False Claims Act Violations
September 17, 2024- Criminal and Civil Actions
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Doctor Pleads Guilty To Conspiracy To Illegally Using A Drug Enforcement Administration Registration Number Issued To Another
September 17, 2024- Criminal and Civil Actions
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East Lansing Caregiver Sentenced For Role In Freezing Death Of Elderly Woman
September 17, 2024- State Enforcement Agencies
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South Dakota Surgical Hospital Agrees To Pay More Than $12.7M To Resolve Alleged False Claims Act Violations
September 16, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Upstate Woman Charged With Fraud And Stealing From Vulnerable Adult
September 16, 2024- State Enforcement Agencies
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Licensed Professional Counselor Indicted In $2 Million Health Care Fraud Scheme
September 13, 2024- Criminal and Civil Actions
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California Addiction Treatment Facility Operator Convicted Of Paying Nearly $2.9M In Illegal Kickbacks
September 13, 2024- Criminal and Civil Actions
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Walgreens Agrees To Pay $106.8M To Resolve Allegations It Billed The Government For Prescriptions Never Dispensed
September 13, 2024- Criminal and Civil Actions
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Sioux City Mental Health Counselor Arrested For Fraudulent Billing Insurance And Medicaid
September 13, 2024- State Enforcement Agencies
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Geriatric Nursing Assistant Sentenced For Theft Involving Nursing Facility Resident’s Debit Card
September 13, 2024- State Enforcement Agencies
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Final Medoc Defendant Sentenced In $4.4 Million Prescription Kickback Scheme
September 12, 2024- Criminal and Civil Actions
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Former Charleston Physician Pleads Guilty To Federal Opioid Crime
September 12, 2024- Criminal and Civil Actions
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Attorney General James Secures More Than $7.6 Million From Health Insurer For Using Banned Medicaid Provider
September 12, 2024- State Enforcement Agencies
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United States Settles Claims Of Durable Medical Equipment Fraud Against Wilmington Physician
September 11, 2024- Criminal and Civil Actions
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Man Pleads Guilty To Stealing More Than $68,000 From Medicaid And SNAP
September 11, 2024- Criminal and Civil Actions
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United States Files Suit Against Pain Institute Of Nashville, Michael Cox, Debbie Cox, And Related Entities
September 11, 2024- Criminal and Civil Actions