Archives
Actions before 2013
Showing 1–20 of 10,034 actions
Sorted by date
-
Norwalk Dentists Pay More Than $600K To Settle False Claims Allegations
May 9, 2025- Criminal and Civil Actions
-
Second Leader of Notorious Philadelphia ‘10th and O Crew’ Sentenced to Over Four Years for Opioid Drug Conspiracy
May 9, 2025- Criminal and Civil Actions
-
Dominican National Sentenced For Passport Fraud And Stealing U.S. Citizen's Identity
May 8, 2025- Criminal and Civil Actions
-
Four Sentenced In $110 Million-Dollar Kickback Conspiracy
May 8, 2025- Criminal and Civil Actions
-
Middlesex Social Worker Charged With Medicaid Fraud
May 8, 2025- State Enforcement Agencies
-
Attorney General James Uthmeier Announces Arrests in $345K Medicaid Transportation Fraud Scheme
May 7, 2025- State Enforcement Agencies
-
Chalmette Woman Arrested By Louisiana Bureau Of Investigation Agents For Medicaid Recipient Fraud
May 7, 2025- State Enforcement Agencies
-
AG Campbell Sues CVS For Failure To Comply With MassHealth Prescription Drug Pricing Regulations
May 7, 2025- State Enforcement Agencies
-
Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison
May 6, 2025- Criminal and Civil Actions
-
California Man Sentenced to 12 Years’ Imprisonment in Connection with $17M Medicare Fraud Schemes
May 6, 2025- Criminal and Civil Actions
-
Attorney General Griffin Announces Conviction of Blytheville Woman for Medicaid Fraud
May 6, 2025- State Enforcement Agencies
-
Charlotte Clinic Owner Agrees To Settle Allegations Of Medicaid Fraud
May 5, 2025- Criminal and Civil Actions
-
Attorney General Alan Wilson Announces Camden Woman Charged With Stealing More Than $10,000 From Nursing Center Resident
May 5, 2025- State Enforcement Agencies
-
Nurse Practitioner from Opelousas Convicted of Medicare Fraud by Federal Jury
May 2, 2025- Criminal and Civil Actions
-
Louisiana Nurse Practitioner Convicted of $2M Medicare Fraud
May 2, 2025- Criminal and Civil Actions
-
Attorney General Jackley Announces Pierre Woman Indicted on Charges to Defraud Medicaid Program
May 2, 2025- State Enforcement Agencies
-
New York Man Convicted of Medicaid Fraud and Tax Evasion, Will Pay $1.8 Million in Restitution
May 1, 2025- State Enforcement Agencies
-
Wethersfield Woman Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million
April 30, 2025- Criminal and Civil Actions