Archives
Actions before 2013
Showing 1,941–1,960 of 10,584 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
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Florida Man Admits $3.6 Million Health Care Fraud Scheme
August 22, 2023- Criminal and Civil Actions
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Bakersfield Dentist Pleads Guilty to Stealing $500,000 in COVID-19 Relief Money
August 21, 2023- COVID-19
- Criminal and Civil Actions
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Attorney General Alan Wilson announces arrest of Clinton man for allegedly stealing from assisted living facility resident
August 21, 2023- State Enforcement Agencies
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Man Convicted of Submitting False Statements to COVID-19 Relief Program
August 18, 2023- COVID-19
- Criminal and Civil Actions
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Former Pharmacy President Admits $32 Million Health Care Kickback Scheme
August 18, 2023- Criminal and Civil Actions
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Morris County Sonography Company Enters into Deferred Prosecution Agreement, Agrees to Pay $95,000 to Settle Kickback Allegations
August 18, 2023- Criminal and Civil Actions
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Pharmacy Operations Manager Admits Role in Multimillion-Dollar Health Care Fraud and Kickback Scheme
August 18, 2023- Criminal and Civil Actions
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Former Nurse Pleads Guilty to Possession of Child Pornography and Conspiracy to Acquire Controlled Substances
August 18, 2023- Criminal and Civil Actions
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Lab Owner Sentenced for $463M Genetic Testing Scheme
August 18, 2023- Criminal and Civil Actions
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Attorney General Bonta Announces Sentencing of Southern California Doctor for Medi-Cal Fraud
August 18, 2023- State Enforcement Agencies
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ATTORNEY GENERAL MOODY ANNOUNCES ARREST OF MEDICAL TRANSPORT PROVIDER FOR MORE THAN $50,000 IN MEDICAID FRAUD
August 18, 2023- State Enforcement Agencies
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ATTORNEY GENERAL RAOUL CHARGES DUPAGE COUNTY WOMAN FOR NEARLY $2.5 MILLION IN MEDICAID FRAUD
August 18, 2023- State Enforcement Agencies
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Franceene Geddings McKinney and IOS Consultants Agreed to Be Excluded for Three Years for Allegedly Submitting False Claims for Neurostimulators
August 17, 2023- CMP and Affirmative Exclusions
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Former Southeastern Connecticut Counselor Pleads Guilty To Health Care Fraud And Kickback Charges
August 17, 2023- Criminal and Civil Actions
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Destrehan Man Pleads Guilty To $11.4 Million Medicare And Medicaid Fraud Scheme
August 17, 2023- Criminal and Civil Actions
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Mississippi Medicaid Recipients Agree To Pay $315,380 To Resolve False Claims Act Allegations
August 17, 2023- Criminal and Civil Actions
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After a Six-Day Trial, Federal Jury Convicts Holy Health Care Services, LLC Program Administrator for a Health Care Fraud Scheme
August 16, 2023- Criminal and Civil Actions
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Florida Business Owner Sentenced To Five Years In Prison For Defrauding Medicare Of More Than $11 Million
August 16, 2023- Criminal and Civil Actions