Archives
Actions before 2013
Showing 1–20 of 9,120 actions
Sorted by date
-
Owner of Berks County Home Care Agency Sentenced to Prison, Ordered to Pay More Than $235K in Restitution After Pleading Guilty to Medicaid Fraud Scheme
June 13, 2025- State Enforcement Agencies
-
Four Charged With Health Care Fraud And Related Crimes
June 12, 2025- Criminal and Civil Actions
-
Fugitive Physician Sentenced to Prison in Medicare Fraud Scheme
June 12, 2025- Criminal and Civil Actions
-
Attorney General Alan Wilson announces Spartanburg Co. woman charged with Medicaid fraud
June 12, 2025- State Enforcement Agencies
-
New York Man Pleads Guilty to $70 Million Kickback Scheme
June 11, 2025- Criminal and Civil Actions
-
Owner of Long Island Ambulette Services Pleads Guilty to Leading Multimillion Dollar Healthcare Fraud Scheme
June 11, 2025- Criminal and Civil Actions
-
Mahlega Abdsharafat and Creative Hospice Settle Health Care Kickback Claims for $9.2 Million
June 11, 2025- Criminal and Civil Actions
-
Doctor at L5 Pain Clinic Sentenced to 40 Months in Prison, Ordered to Pay $35,000 Fine and $200,000 in Forfeiture
June 11, 2025- Criminal and Civil Actions
-
Attorney General Alan Wilson announces Dillon woman charged with defrauding Medicaid of more than $10,000
June 11, 2025- State Enforcement Agencies
-
Doctor at L5 Pain Clinic Sentenced to 40 Months in Prison, Ordered to Pay $35,000 Fine and $200K in Forfeiture
June 11, 2025- State Enforcement Agencies
-
Suburban Chicago Physician Sentenced to Ten Years in Prison for Health Care Fraud
June 10, 2025- Criminal and Civil Actions
-
AG’s Office Secures Indictments Against Randolph Autism Service Provider For Allegedly Submitting More Than $1 Million In False Claims
June 10, 2025- State Enforcement Agencies
-
Great Neck Gastroenterologist Charged with More Than $100,000 Social Security Benefits Fraud
June 10, 2025- State Enforcement Agencies
-
Chester County Caretakers Plead Guilty to Neglecting Patient who Required Emergency Care
June 10, 2025- State Enforcement Agencies
-
Attorney General Alan Wilson announces Florence Co. health worker charged with Medicaid fraud
June 10, 2025- State Enforcement Agencies
-
Nurse Practitioner Convicted of Prescribing Drugs Without a Medical Purpose
June 9, 2025- State Enforcement Agencies
-
Woman Convicted of Two Felonies for Violations of the Medicaid False Claims Act and Public Assistance Fraud
June 9, 2025- State Enforcement Agencies
-
Man Sentenced for Obtaining a Controlled Substance by Fraud and Making a False Statement to the Government
June 6, 2025- Criminal and Civil Actions
-
Southern California Nurse Indicted for Multi-Million Dollar Hospice Fraud in Fresno and Kern Counties
June 6, 2025- Criminal and Civil Actions
-
Jorden Borders Guilty On All Counts In Child Torture And Medicaid Fraud Case
June 6, 2025- State Enforcement Agencies