Archives
Actions before 2013
Showing 1,661–1,680 of 10,956 actions
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Worcester Individual Indicted For Stealing From Rest Home And Residents
June 24, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Barnwell Woman For Stealing From Assisted Living Resident
June 24, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Mount Pleasant Nurse Charged With Stealing Drugs
June 24, 2024- State Enforcement Agencies
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Provider Agrees To Pay Over $629,000 To Settle Allegations Of False Claims Act Violations
June 21, 2024- Criminal and Civil Actions
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Doctor Convicted Of Unlawful Distribution Of Controlled Substances
June 21, 2024- Criminal and Civil Actions
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Waterbury Man Sentenced For Medicaid Fraud
June 21, 2024- State Enforcement Agencies
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Attorney General Jackley Announces Rapid City Woman Sentenced For Grand Theft By Embezzlement
June 21, 2024- State Enforcement Agencies
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Tapestry Hospice Settles Healthcare Kickback Claims For $1.4 Million
June 20, 2024- Criminal and Civil Actions
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Hospice Care Company Owner Sentenced On Health Care Fraud Charges
June 20, 2024- Criminal and Civil Actions
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Altarum Institute Agreed to Pay $262,000 for Allegedly Violating the Civil Monetary Penalties Law by Reporting Inaccurate Time and Effort Spent and Falsifying Data
June 20, 2024- Grant and Contractor Fraud Self-Disclosures
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Co-owners of Rhode Island Health Care Centers Charged With Health Care Fraud
June 19, 2024- Criminal and Civil Actions
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Attorney General Ellison Charges Five With Stealing More Than $10M In Two Medicaid Fraud Prosecutions
June 19, 2024- State Enforcement Agencies
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New Indictment Alleges Aaron Rossi Committed Fraud In COVID-19 Testing
June 18, 2024- COVID-19
- Criminal and Civil Actions
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Northern Michigan Physician Assistant Charged With COVID-19 Pandemic Assistance Fraud
June 18, 2024- COVID-19
- Criminal and Civil Actions
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Chicago Health Care Company And Its Former Owners To Pay Nearly $2 Million To Settle False Claims Act Lawsuit
June 18, 2024- Criminal and Civil Actions
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Woman Pleads Guilty To COVID-19 Vaccine Card Fraud Scheme
June 17, 2024- COVID-19
- Criminal and Civil Actions
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New Hanover County Social Worker Sentenced To Prison For Conspiring To Defraud Medicaid
June 17, 2024- Criminal and Civil Actions
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Worcester-Based Dentist And Practice Indicted In $2 Million Medicaid Fraud And Larceny Scheme
June 17, 2024- State Enforcement Agencies
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Attorney General Paxton’s Medicaid Fraud Control Unit Takes Down $70 Million Health Care Fraud Scheme
June 17, 2024- State Enforcement Agencies