Archives
Actions before 2013
Showing 1,721–1,740 of 10,584 actions
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Tennessee Man Sentenced for Failure to Pay Child Support
November 30, 2023- Criminal and Civil Actions
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Man Charged in $148M Medicare and Medicaid Fraud Scheme
November 30, 2023- Criminal and Civil Actions
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Physician Sentenced for $1.2M Pill Mill Scheme
November 30, 2023- Criminal and Civil Actions
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Queens Pharmacist Sentenced to 60 Months in Prison for Illegally Distributing Oxycodone and Filing False Tax Returns
November 29, 2023- Criminal and Civil Actions
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Sleep disorder medical practice with clinics in California and Washington resolves allegations it overbilled government medical programs
November 29, 2023- Criminal and Civil Actions
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Caretaker Charged With Involuntary Manslaughter, Neglect For Failure To Renew Patient’s Medications Which Led To Fatal Seizure Episode
November 29, 2023- State Enforcement Agencies
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Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges
November 28, 2023- COVID-19
- Criminal and Civil Actions
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Philadelphia Pharmacy Pleads Guilty To More Than $500,000 In Fraudulent Insurance Claims As Part Of Prescription Medication Scam
November 28, 2023- State Enforcement Agencies
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Telemedicine Nurse Practitioner Pleads Guilty to $7.8 Million Durable Medical Equipment Fraud Scheme
November 27, 2023- Criminal and Civil Actions
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Doctor and Wife Admit Genetic Testing Kickback and Bribery Scheme
November 22, 2023- Criminal and Civil Actions
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Attorney General James Announces Guilty Verdict of Physician Who Subjected Patients to Unnecessary and Invasive Tests
November 22, 2023- State Enforcement Agencies
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Neligh Woman Sentenced for Health Care Fraud
November 20, 2023- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Arrest Of Caregiver Accused Of Stealing From Disabled Residents
November 20, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Easley Man Found Guilty Of Sex Crime Charges Against Nursing Home Resident
November 20, 2023- State Enforcement Agencies
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Worcester Psychiatrist Convicted of Unlawful Distribution of Controlled Substances
November 17, 2023- Criminal and Civil Actions
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Doctor at L5 Pain Clinic Pleads Guilty to Illegal Drug Dispensing Conspiracy
November 17, 2023- Criminal and Civil Actions
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Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme
November 17, 2023- Criminal and Civil Actions
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AG Moody Announces Arrest Of Service Provider For Disabled Patients For Medicaid Fraud
November 17, 2023- State Enforcement Agencies
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Worcester-Based Home Care Company And Its Managers Indicted For $1.6 Million Medicaid Fraud Scheme
November 17, 2023- State Enforcement Agencies