Archives
Actions before 2013
Showing 1,381–1,400 of 10,728 actions
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Trussville Man Sentenced In Multi-Million-Dollar Health Care Fraud Case
July 10, 2024- Criminal and Civil Actions
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Pharmacy Owner And Associate Sentenced For Health Care Fraud And Black Market Prescription Drug Diversion Scheme
July 10, 2024- Criminal and Civil Actions
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Rite Aid Corporation And Affiliates Agree To Settle False Claims Act And Controlled Substance Act Allegations Related To Opioid Dispensing
July 10, 2024- Criminal and Civil Actions
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Rite Aid Corporation And Elixir Insurance Company Agree To Pay $101M To Resolve Allegations Of Falsely Reporting Rebates
July 10, 2024- Criminal and Civil Actions
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OnePeak Southern Oregon Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 10, 2024- Fraud Self-Disclosures
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AG Nessel Charges Detroit Woman With Medicaid Fraud
July 10, 2024- State Enforcement Agencies
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Former Southeastern Connecticut Counselor Sentenced for Health Care Fraud and Kickback Offenses
July 9, 2024- Criminal and Civil Actions
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Investigation Into TennCare Fraud Results In Arrests In Memphis
July 9, 2024- State Enforcement Agencies
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Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud
July 8, 2024- Criminal and Civil Actions
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Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme
July 3, 2024- Criminal and Civil Actions
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Attorney General James Announces Arrest of Tompkins County Transportation Company Owner for Stealing Over $1 Million from Medicaid
July 3, 2024- State Enforcement Agencies
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Attorney General James Announces Indictment of Orange County Transportation Company for Stealing Over $2.3 Million from Medicaid
July 3, 2024- State Enforcement Agencies
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Sioux Falls Man And Woman Sentenced For Embezzlement And Theft From Indian Tribal Organization
July 2, 2024- Criminal and Civil Actions
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Nine Individuals Charged In Middle District Of Florida In Connection With Health Care Fraud Schemes
July 1, 2024- Criminal and Civil Actions
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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
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Suburban Chicago Physician Pleads Guilty To Federal Health Care Fraud Charges
July 1, 2024- Criminal and Civil Actions
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Former Senior Policy Advisor To Austin City Official Sentenced For Federal Conspiracy
July 1, 2024- Criminal and Civil Actions
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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
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Attorney General Alan Wilson announces arrest of Easley woman accused of stealing from assisted living facility resident
July 1, 2024- State Enforcement Agencies