Archives
Actions before 2013
Showing 1,441–1,460 of 10,584 actions
Sorted by date
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Long Island Man Sentenced to 8 Years in Prison for Prescription Drug Diversion Scheme
April 17, 2024- Criminal and Civil Actions
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Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
April 17, 2024- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing Of Behavioral Health Company Employee
April 17, 2024- State Enforcement Agencies
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Doctor Sentenced For Unlawful Distribution Of Oxycodone
April 16, 2024- Criminal and Civil Actions
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Man Charged for Over $70M Medicare Fraud Scheme
April 15, 2024- Criminal and Civil Actions
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Physician Charged With 28 Additional Counts In Selling Opioid Prescriptions For Cash
April 12, 2024- Criminal and Civil Actions
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Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
April 12, 2024- Criminal and Civil Actions
- State Enforcement Agencies
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Telemedicine Nurse Practitioner Sentenced For $7.8 Million Durable Medical Equipment Fraud Scheme
April 11, 2024- Criminal and Civil Actions
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Father And Daughter Charged In Fraud Scheme That Allegedly Exploited A Vulnerable Adult
April 11, 2024- State Enforcement Agencies
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Attorney General Moody Announces Arrest Of Escambia Man For Exploiting More Than $17,000 From Florida Senior
April 11, 2024- State Enforcement Agencies
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Attorney General Ford Announces Sentencing Of Behavioral Health Provider And Its Owner For Medicaid Fraud
April 11, 2024- State Enforcement Agencies
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False Claims Act Complaint Filed Against Regeneron Pharmaceuticals for Fraudulent Drug Pricing Reporting
April 10, 2024- Criminal and Civil Actions
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COVID-19 Fraud Enforcement Task Force Releases 2024 Report
April 9, 2024- COVID-19
- Criminal and Civil Actions
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Woman Pleads Guilty to Theft and Misappropriation of COVID-19 Funds
April 9, 2024- COVID-19
- Criminal and Civil Actions
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Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme
April 9, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Sumter Woman Charged With Stealing From Resident At Assisted Living Facility
April 9, 2024- State Enforcement Agencies
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United States Files Lawsuit Alleging Medicaid Fraud by Philadelphia Mental Health Clinic and Its Owner
April 8, 2024- Criminal and Civil Actions
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Arizona Doctor Pleads Guilty to Health Care Fraud
April 4, 2024- Criminal and Civil Actions