Archives
Actions before 2013
Showing 1,581–1,600 of 10,715 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
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Owner of Telemedicine Companies Pleads Guilty to $110 Million Medicare Fraud Scheme
April 4, 2024- Criminal and Civil Actions
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Former Oglala Sioux Tribe President Convicted of Wire Fraud, Larceny, and Embezzlement
April 4, 2024- Criminal and Civil Actions
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Seven Charged in Theft of California Benefits for Low-Income Families
April 4, 2024- Criminal and Civil Actions
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Attorney General Brown Announces Actions Taken in Multiple Cases of Vulnerable Adult Abuse in Three Maryland Counties
April 4, 2024- State Enforcement Agencies
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Pocatello Doctor Pays $96,000 to Settle Allegations That He Wrote Unlawful Prescriptions
April 3, 2024- Criminal and Civil Actions
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Three defendants sentenced in fraudulent nursing diploma scheme
April 3, 2024- Criminal and Civil Actions
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OrthoCarolina Agreed to Pay $316,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Exceeded the Allowable Number of Services
April 2, 2024- CMP and Affirmative Exclusions
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Oklahoma Chiropractic Clinic, Owner, and Referring Physicians Pay $465,000 to Settle Federal False Claims Act and Kickback Allegations
April 2, 2024- Criminal and Civil Actions