Archives
Actions before 2013
Showing 1,701–1,720 of 10,584 actions
Sorted by date
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District Woman Indicted for Defrauding the D.C. Medicaid Program
December 13, 2023- Criminal and Civil Actions
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Man Sentenced for $11.4M Medicare and Medicaid Fraud Scheme
December 13, 2023- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Arrest Of Greenville Man Charged With Stealing From Vulnerable Adult
December 13, 2023- State Enforcement Agencies
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Clinic Office Manager Sentenced for $1.2M Pill Mill Scheme
December 12, 2023- Criminal and Civil Actions
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Carr Announces New Indictment in Clayton County for Trafficking a Disabled Adult
December 12, 2023- State Enforcement Agencies
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Company Selling Migraine Treatment Device Agrees to Resolve Alleged False Claims Act Violations
December 11, 2023- Criminal and Civil Actions
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Attorney General Marshall Announces Indictment of Former Director of Nursing for Montgomery Nursing Home
December 8, 2023- State Enforcement Agencies
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Attorney General Ken Paxton’s Medicaid Fraud Control Unit Secures 14-Year Prison Sentence for Home Health Fraudster and Over $11 Million in Restitution
December 8, 2023- State Enforcement Agencies
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Pavion Company to Pay $1.75 Million to Resolve False Claims Act Allegations of Small Business Contracting Fraud
December 7, 2023- Criminal and Civil Actions
- Grant and Contractor Fraud Self-Disclosures
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Attorney General Ellison charges three in largest-ever Medicaid fraud prosecution by AGO
December 7, 2023- State Enforcement Agencies
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Redondo Beach Woman Sentenced to 15 Years in Prison for Leading $24 Million Scam that Billed Medicare for Unneeded Wheelchair Fixes
December 6, 2023- Criminal and Civil Actions
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Nursing Home Drug Dealer Pleads Guilty
December 6, 2023- State Enforcement Agencies
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AG Campbell Indicts Springfield Medicaid Consultant For Stealing From Elderly Nursing Home Victims
December 5, 2023- State Enforcement Agencies
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Doctor Charged in $14M Medicare and TRICARE Fraud Scheme
December 4, 2023- Criminal and Civil Actions
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Med First Agrees to Pay $1,450,000 to Resolve Health Care Fraud Allegations in South Carolina Clinic
December 4, 2023- Criminal and Civil Actions
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Hospital Executive And Three Texas Physicians To Pay Over $880,000 To Settle Kickback Allegations Involving Laboratory Testing
December 4, 2023- Criminal and Civil Actions
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Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme
December 1, 2023- COVID-19
- Criminal and Civil Actions
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Ag Moody Announces Arrest Of Services Provider For More Than $50,000 In Medicaid Provider Fraud
December 1, 2023- State Enforcement Agencies