Archives
Actions before 2013
Showing 2,201–2,220 of 11,092 actions
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Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme
Dec. 15, 2023- Criminal and Civil Actions
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United Memorial Medical Center Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Inpatient Cost Outlier Payments and Duplicate Claims for COVID-19 Tests
Dec. 14, 2023- CMP and Affirmative Exclusions
- COVID-19
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Orthopedic Surgeon Convicted of Health Care Fraud
Dec. 14, 2023- Criminal and Civil Actions
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Florida Man Charged with Health Care Fraud, Wire Fraud, and Kickback Conspiracy
Dec. 14, 2023- Criminal and Civil Actions
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Greenville Woman Sentenced to Federal Prison for Making Fraudulent Statements to Medicaid
Dec. 14, 2023- Criminal and Civil Actions
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Brooklyn Cardiologist Charged With Health Care Fraud And Bribery
Dec. 14, 2023- Criminal and Civil Actions
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Man Charged for $60M Health Care Fraud and Kickback Scheme
Dec. 14, 2023- Criminal and Civil Actions
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McMinnville Woman Charged with Stealing from Vulnerable Adult
Dec. 14, 2023- State Enforcement Agencies
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District Woman Indicted for Defrauding the D.C. Medicaid Program
Dec. 13, 2023- Criminal and Civil Actions
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Man Sentenced for $11.4M Medicare and Medicaid Fraud Scheme
Dec. 13, 2023- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Arrest Of Greenville Man Charged With Stealing From Vulnerable Adult
Dec. 13, 2023- State Enforcement Agencies
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Clinic Office Manager Sentenced for $1.2M Pill Mill Scheme
Dec. 12, 2023- Criminal and Civil Actions
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Carr Announces New Indictment in Clayton County for Trafficking a Disabled Adult
Dec. 12, 2023- State Enforcement Agencies
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Company Selling Migraine Treatment Device Agrees to Resolve Alleged False Claims Act Violations
Dec. 11, 2023- Criminal and Civil Actions
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Attorney General Marshall Announces Indictment of Former Director of Nursing for Montgomery Nursing Home
Dec. 8, 2023- State Enforcement Agencies
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Attorney General Ken Paxton’s Medicaid Fraud Control Unit Secures 14-Year Prison Sentence for Home Health Fraudster and Over $11 Million in Restitution
Dec. 8, 2023- State Enforcement Agencies
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Pavion Company to Pay $1.75 Million to Resolve False Claims Act Allegations of Small Business Contracting Fraud
Dec. 7, 2023- Criminal and Civil Actions
- Grant and Contractor Fraud Self-Disclosures
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Attorney General Ellison charges three in largest-ever Medicaid fraud prosecution by AGO
Dec. 7, 2023- State Enforcement Agencies