Archives
Actions before 2013
Showing 161–180 of 10,728 actions
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Attorney General Alan Wilson Announces Two Dillon Co. Residents Charged With Stealing From Vulnerable Adult
December 8, 2025- State Enforcement Agencies
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Illinois Men Face Additional Charges for Health Care Fraud and Money Laundering Conspiracy
December 5, 2025- COVID-19
- Criminal and Civil Actions
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Two Miami Men Sentenced to Nearly Five Years in Prison for $28 Million Scheme Involving Diverted Pharmaceuticals
December 5, 2025- Criminal and Civil Actions
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Initium Health Agreed to Pay $580,000 for Allegedly Violating the Civil Monetary Penalties Law by Inappropriately Drawing Down Funds from an HHS Grant
December 4, 2025- CMP and Affirmative Exclusions
- COVID-19
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Virginia Laboratory to Pay $758,000 to Settle Allegations of Kickbacks to Doctors and Marketers
December 4, 2025- Criminal and Civil Actions
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Texas Man Charged with Conspiracy to Obtain Controlled Substances by Fraud
December 3, 2025- Criminal and Civil Actions
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Two Virginia Men Arrested for Conspiring to Destroy Government Databases
December 3, 2025- Criminal and Civil Actions
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Indian National Sentenced To Prison For Medicare Fraud Scheme That Stole More Than $1 Million In Taxpayer Funds
December 2, 2025- COVID-19
- Criminal and Civil Actions
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Largest North Carolina Behavioral Health Practice Agrees to Pay $1.9 Million to Resolve Allegedly False Medicare Claims
December 2, 2025- Criminal and Civil Actions
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U.S. Attorney Announces $37.76 Million Settlement With CVS For Over-Dispensing Insulin Pens To Patients
December 2, 2025- Criminal and Civil Actions
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Georgia Man Sentenced for $24M Kickback and Medicare Fraud Conspiracy
December 2, 2025- Criminal and Civil Actions
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Attorney General Alan Wilson announces two Upstate Medicaid providers charged with fraud
December 2, 2025- State Enforcement Agencies
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Nurse Practitioner Sentenced to 18 Months and Ordered to Pay over $160,000 in Restitution for Health Care Fraud and Unlawful Drug Distribution
December 1, 2025- Criminal and Civil Actions