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Actions before 2013
Showing 1-20 of 6672 actions
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Father and Son Who Defrauded Numerous State Affordable Care Act Programs Sentenced to Prison
February 23, 2021- Criminal and Civil Actions
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Arch Family Dentistry Office Managers Charged With Healthcare Fraud
February 22, 2021- Criminal and Civil Actions
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Hospice Administrator Sentenced for Role in Hospice Fraud Scheme
February 19, 2021- Criminal and Civil Actions
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Senior Care Company Agrees to Pay $714,996 to Resolve False Claims Act Allegations
February 18, 2021- Criminal and Civil Actions
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Durable medical equipment company owner sentenced to federal prison for bribery conspiracy
February 12, 2021- Criminal and Civil Actions
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Woman First in the Nation Charged with Misappropriating Monies Designed for COVID Medical Provider Relief
February 11, 2021- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing of Las Vegas Medicaid Healthcare Provider
February 11, 2021- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud Sentencing
February 10, 2021- State Enforcement Agencies
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Man Sentenced for Health Care Fraud in Excess of $175,000
February 9, 2021- Criminal and Civil Actions
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Doctor Sentenced for Role in Unlawful Distribution of Opioids
February 8, 2021- Criminal and Civil Actions
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Compounding Pharmacy and Owner Plead Guilty to Health Care Fraud and Kickback Scheme that Led to $14 Million in Payments
February 5, 2021- Criminal and Civil Actions
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Healthcare Company and Lab Pay $845K to Resolve Federal and State False Claims Act Allegations
February 5, 2021- Criminal and Civil Actions
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Doctor Sentenced For Social Security Fraud
February 5, 2021- Criminal and Civil Actions
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Judge sentences 'Doctors on the Go' owner to nine years in prison for fraud and receiving kickbacks
February 5, 2021- Criminal and Civil Actions
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Healthcare Company And Lab Pay $845k To Resolve Federal And State False Claims Act Allegation
February 5, 2021- State Enforcement Agencies
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Owner of Georgia Consulting Company and Texas Man Charged in $2.7 Million Genetic Testing Kickback Scheme
February 4, 2021- Criminal and Civil Actions
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Local Businesswoman Pleads Guilty To Criminal Healthcare And Tax Fraud Charges And Agrees To $20.3 Million Civil Settlement
February 4, 2021- Criminal and Civil Actions
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Oklahoma Medical Professionals Sentenced for Unlawful Distribution of Controlled Substances and Medicare Health Care Fraud
February 4, 2021- Criminal and Civil Actions
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Attorney General James Delivers More Than $573 Million to Communities Across the Nation to Fight Opioid Crisis
February 4, 2021- State Enforcement Agencies
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CEO Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme
February 3, 2021- Criminal and Civil Actions