Archives
Actions before 2013
Showing 1,721–1,740 of 10,956 actions
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Doctor Convicted Of $70M Medicare Fraud Scheme
May 24, 2024- Criminal and Civil Actions
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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
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Fugitive Who Fled To The Dominican Republic Sentenced For Laundering Millions Of Health Care Fraud Proceeds
May 23, 2024- Criminal and Civil Actions
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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
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Doctor Convicted Of Nearly $2M Medicare And Medicaid Fraud Scheme
May 23, 2024- Criminal and Civil Actions
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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
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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
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Two Indicted, Charged In TBI Medicaid Fraud Theft Case
May 23, 2024- State Enforcement Agencies
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Former Wallingford Doctor Who Sold Opioid Prescriptions For Cash Sentenced To Federal Prison
May 22, 2024- Criminal and Civil Actions
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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
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Magellan Diagnostics Agrees To Plead Guilty And Pay $42 Million To Resolve Criminal Charges
May 21, 2024- Criminal and Civil Actions
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Orthopedic Surgeon Sentenced To More Than One Year In Prison For Health Care Fraud
May 21, 2024- Criminal and Civil Actions
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Man Sentenced For Laundering Over $4.5M Obtained From Business Email Compromise And Romance Fraud Schemes
May 21, 2024- Criminal and Civil Actions
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Boston-Based Dental Practice And Manager Indicted for Medicaid Fraud, Unlicensed Practice Of Dentistry, And Assault And Battery
May 21, 2024- State Enforcement Agencies
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Government Contractor Settles Claims That It Billed for Personnel Who Lacked Required Security Clearances
May 20, 2024- Criminal and Civil Actions
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Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering
May 17, 2024- COVID-19
- Criminal and Civil Actions
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Nurse Sentenced To Federal Prison For Stealing Pain Medication From Patients And Fined $20,000
May 17, 2024- Criminal and Civil Actions