Archives
Actions before 2013
Showing 1–20 of 10,431 actions
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Attorney General Alan Wilson announces arrest of Horry Co. case manager for forgery, Medicaid fraud
October 3, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces two Columbia women charged with stealing from vulnerable adult
October 3, 2025- State Enforcement Agencies
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AG Sunday: Philadelphia Pharmacy Pleads Guilty, Will Pay $2.3M Restitution for Medicaid Fraud Scheme Involving Unregulated HIV Meds
October 1, 2025- State Enforcement Agencies
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Bethel Psychologist Charged with Medicaid Fraud
October 1, 2025- State Enforcement Agencies
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Owner of Mail Order Pharmacies Settles False Claims Act Investigation Involving Allegations of Fraudulent Billing Practices and Kickbacks
September 26, 2025- Criminal and Civil Actions
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Semler Scientific Inc. and Bard Peripheral Vascular Inc. to Pay Nearly $37M to Resolve False Claims Act Allegations Relating to FloChec and QuantaFlo Devices
September 26, 2025- Criminal and Civil Actions
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Attorney General Griffin Announces Conviction of Little Rock Woman for Medicaid Fraud
September 26, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces Spartanburg man charged with stealing nearly $275,000 from nursing home resident
September 26, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Union Woman Charged With Stealing More Than $54,000 From Assisted Living Resident
September 26, 2025- State Enforcement Agencies
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Pharmacy Owner and Pharmacists Sentenced for Pill Mill Scheme Involving Hundreds of Thousands of Opioid Pills
September 25, 2025- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Rock Hill Counselor Charged With Medicaid Fraud
September 25, 2025- State Enforcement Agencies
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First Defendant Charged in Autism Fraud Scheme
September 24, 2025- Criminal and Civil Actions
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Reno Doctor Arrested And Indicted For Health Care Fraud
September 24, 2025- Criminal and Civil Actions
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Southfield Doctor Sentenced to Six Years in Prison for Illegally Prescribing More Than 200,000 Opioid pills worth more than $5.2 million
September 24, 2025- Criminal and Civil Actions
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Tri-Cities Urgent Care Clinic Agrees to Pay $2.8 Million to Resolve Claims of Overbilling for Diagnostic Tests
September 24, 2025- Criminal and Civil Actions
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Attorney General James Uthmeier Announces $3 Million Settlement Agreement With Gilead Sciences To Resolve Improper Promotion Of HIV Drugs
September 24, 2025- State Enforcement Agencies
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Houston woman arrested by AG Murrill's Louisiana Bureau of Investigation for defrauding Medicaid program of approximately $4600
September 24, 2025- State Enforcement Agencies
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Attorney General Ellison Partners With Federal Law Enforcement In Medicaid Fraud Charges Against Asha Hassan
September 24, 2025- State Enforcement Agencies
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Justice Department Expands Health Care Fraud Unit to Target Health Care Fraud in Massachusetts
September 23, 2025- Criminal and Civil Actions
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Physician Sentenced to 14 Years for Illegal Distribution of Opioids and Health Care Fraud Conspiracies
September 23, 2025- Criminal and Civil Actions
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