Archives
Actions before 2013
Showing 121–140 of 10,844 actions
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Bloomfield Man Sentenced to Federal Prison for Health Care Fraud
February 10, 2026- Criminal and Civil Actions
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Fraud Tourists Plead Guilty to Minneapolis Medicaid Fraud
February 10, 2026- Criminal and Civil Actions
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Pair Plead Guilty to Conspiring with Annandale-Based Doctor to Illegally Distributing Oxycodone and other Controlled Substances
February 9, 2026- Criminal and Civil Actions
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Two Queens Men Charged with $120M Adult Day Care and Pharmacy Fraud on Medicare and Medicaid
February 9, 2026- Criminal and Civil Actions
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Oakland County Sleep Specialists Agree To Pay $763,954.74 To Settle False Claims Act Allegations
February 6, 2026- Criminal and Civil Actions
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Attorney General Griffin Secures Conviction of Lepanto Woman for Medicaid Fraud
February 6, 2026- State Enforcement Agencies
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Houston Transplant Doctor Indicted For Making False Statements In Patients’ Medical Records
February 5, 2026- Criminal and Civil Actions
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Attorney General Bonta Announces Seven Arrests for Hospice Fraud: My Office is On It!
February 5, 2026- State Enforcement Agencies
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MultiCare Health System to Pay Millions to Settle Fraud Case
February 4, 2026- Criminal and Civil Actions
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Lebanon Woman Charged with Criminal Simulation
February 4, 2026- State Enforcement Agencies
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Delafield Man Sentenced to 18 Months’ Imprisonment for Conspiracy to Pay Health Care Kickbacks
February 3, 2026- Criminal and Civil Actions
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Brooklyn Banker Pleads Guilty to Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization
February 3, 2026- Criminal and Civil Actions
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Former NFL Player Convicted for $197M Medicare Fraud
February 3, 2026- Criminal and Civil Actions
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Attorney General Hanaway Obtains Medicaid Fraud Conviction Against Couple Lying About Marital Status To Steal Funds
February 3, 2026- State Enforcement Agencies
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AG's Office Secures Indictments Against Peabody Alcohol and Drug Counselor and Her Businesses for More Than $850,000 in MassHealth Fraud
February 2, 2026- State Enforcement Agencies
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Florida Man Pleads Guilty to Conspiracy to Violate the Anti-Kickback Statute
January 30, 2026- Criminal and Civil Actions
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Research Triangle Institute Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Improperly Charging Expenses to a CDC Contract
January 30, 2026- Grant and Contractor Fraud Self-Disclosures
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Attorney General Jeff Jackson Announces Health Care Fraud Conviction and Settlement
January 30, 2026- State Enforcement Agencies
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Yadkinville Woman Sentenced in Connection with Multi-Million Dollar Medicaid Fraud Scheme
January 29, 2026- Criminal and Civil Actions