Archives
Actions before 2013
Showing 1,921–1,940 of 10,583 actions
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Sioux City Nurse Pleads Guilty To Stealing Controlled Substances From Hospital Employer
August 31, 2023- Criminal and Civil Actions
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Watermark Retirement Communities To Pay $4.25 Million For Allegedly Receiving Kickback In Violation Of The False Claims Act
August 31, 2023- Criminal and Civil Actions
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Central Coast Health Care Provider Agrees To Pay $5 Million For Alleged False Claims To California’s Medicaid Program
August 30, 2023- Criminal and Civil Actions
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Somers Man Pleads Guilty To Charge Stemming From Medicaid Fraud Scheme
August 30, 2023- Criminal and Civil Actions
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Harlingen Business Operators Charged In Multi-Million Dollar Power Wheelchair Fraud Scheme
August 30, 2023- Criminal and Civil Actions
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Health Care Provider Agrees To Pay $5 Million For Alleged False Claims To California’s Medicaid Program
August 30, 2023- Criminal and Civil Actions
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United States Attorney Erek L. Barron Announces that the Maryland United States Attorney’s Office Continues the Fight Against Fraud, Waste and Abuse Related to the COVID-19 Pandemic
August 29, 2023- COVID-19
- Criminal and Civil Actions
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Jury Convicts Federal Agent of Witness Tampering and Obstructing Justice
August 29, 2023- Criminal and Civil Actions
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Attorney General’s Office Charges Five With $9.5M In Medicaid Fraud
August 29, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Horry Co. Woman Charged With Neglecting Vulnerable Adult
August 29, 2023- State Enforcement Agencies
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Man Pleads Guilty to COVID-19 Fraud Scheme
August 25, 2023- COVID-19
- Criminal and Civil Actions
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Greenville Woman Pleads Guilty to Making Fraudulent Statements to Medicaid in Connection with the Delivery of Autism Spectrum Disorder Services
August 25, 2023- Criminal and Civil Actions
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Clarksville Doctor Sentenced In Health Care Fraud Case
August 25, 2023- Criminal and Civil Actions
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State v. Jennifer Harding
August 25, 2023- State Enforcement Agencies
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Michigan Doctor to Pay $6.5 million to Resolve False Claims Act Allegations
August 24, 2023- Criminal and Civil Actions
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Imperial Valley Doctor Admits Using Unapproved Cosmetic Drugs for Years
August 24, 2023- Criminal and Civil Actions
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Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
August 23, 2023- COVID-19
- Criminal and Civil Actions