Archives
Actions before 2013
Showing 1,481–1,500 of 10,719 actions
Sorted by date
-
Wisconsin Attorney Sentenced To Five And A Half Years In Federal Prison For $2.3 Million Fraud And Tax Evasion Schemes
May 28, 2024- Criminal and Civil Actions
-
Penn Highlands Healthcare To Pay $735,000 To Settle False Claims Act Allegations
May 28, 2024- Criminal and Civil Actions
-
Doctor Convicted Of $70M Medicare Fraud Scheme
May 24, 2024- Criminal and Civil Actions
-
Florida Businessman Daniel Hurt To Pay Over $27 Million For Medicare Fraud In Connection With Cancer Genomic Tests
May 24, 2024- Criminal and Civil Actions
-
Fugitive Who Fled To The Dominican Republic Sentenced For Laundering Millions Of Health Care Fraud Proceeds
May 23, 2024- Criminal and Civil Actions
-
U.S. Attorney Announces $10.1 Million Settlement With Managed Long-Term Care Plan For Improper Receipt Of Medicaid Payments
May 23, 2024- Criminal and Civil Actions
-
Doctor Convicted Of Nearly $2M Medicare And Medicaid Fraud Scheme
May 23, 2024- Criminal and Civil Actions
-
Attorney General James Secures Over $10 Million From Health Care Companies For Failing To Provide Care To New Yorkers
May 23, 2024- State Enforcement Agencies
-
Attorney General Alan Wilson Announces Arrest Of Myrtle Beach Father And Son For Stealing From Assisted Living Center Resident
May 23, 2024- State Enforcement Agencies
-
Two Indicted, Charged In TBI Medicaid Fraud Theft Case
May 23, 2024- State Enforcement Agencies
-
Former Wallingford Doctor Who Sold Opioid Prescriptions For Cash Sentenced To Federal Prison
May 22, 2024- Criminal and Civil Actions
-
Mississippi Man Admits $51 Million Health Care Fraud Scheme Involving Durable Medical Equipment, Genetic Cancer Screening Tests, And Compounded Medications
May 22, 2024- Criminal and Civil Actions
-
Magellan Diagnostics Agrees To Plead Guilty And Pay $42 Million To Resolve Criminal Charges
May 21, 2024- Criminal and Civil Actions
-
Orthopedic Surgeon Sentenced To More Than One Year In Prison For Health Care Fraud
May 21, 2024- Criminal and Civil Actions
-
Man Sentenced For Laundering Over $4.5M Obtained From Business Email Compromise And Romance Fraud Schemes
May 21, 2024- Criminal and Civil Actions
-
Boston-Based Dental Practice And Manager Indicted for Medicaid Fraud, Unlicensed Practice Of Dentistry, And Assault And Battery
May 21, 2024- State Enforcement Agencies
-
Government Contractor Settles Claims That It Billed for Personnel Who Lacked Required Security Clearances
May 20, 2024- Criminal and Civil Actions