Archives
Actions before 2013
Showing 2,241–2,260 of 11,092 actions
Sorted by date
-
Attorney General James Announces Guilty Verdict of Physician Who Subjected Patients to Unnecessary and Invasive Tests
Nov. 22, 2023- State Enforcement Agencies
-
Neligh Woman Sentenced for Health Care Fraud
Nov. 20, 2023- Criminal and Civil Actions
-
Attorney General Alan Wilson Announces Arrest Of Caregiver Accused Of Stealing From Disabled Residents
Nov. 20, 2023- State Enforcement Agencies
-
Attorney General Alan Wilson Announces Easley Man Found Guilty Of Sex Crime Charges Against Nursing Home Resident
Nov. 20, 2023- State Enforcement Agencies
-
Worcester Psychiatrist Convicted of Unlawful Distribution of Controlled Substances
Nov. 17, 2023- Criminal and Civil Actions
-
Doctor at L5 Pain Clinic Pleads Guilty to Illegal Drug Dispensing Conspiracy
Nov. 17, 2023- Criminal and Civil Actions
-
Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme
Nov. 17, 2023- Criminal and Civil Actions
-
AG Moody Announces Arrest Of Service Provider For Disabled Patients For Medicaid Fraud
Nov. 17, 2023- State Enforcement Agencies
-
Worcester-Based Home Care Company And Its Managers Indicted For $1.6 Million Medicaid Fraud Scheme
Nov. 17, 2023- State Enforcement Agencies
-
Ag Henry Continues To Hold Medicaid Fraudsters Accountable With Recent Arrests, Convictions Involving Over $800k In False Billing
Nov. 17, 2023- State Enforcement Agencies
-
Maryland Man Sentenced to 9 Months in Prison for Attempted Witness Tampering in Relation to Healthcare Fraud Conspiracy
Nov. 16, 2023- Criminal and Civil Actions
-
Operator Of Durable Medical Equipment Companies Admits Role In $11 Million Dollar Kickback Scheme
Nov. 16, 2023- Criminal and Civil Actions
-
Chief Compliance Officer Sentenced For $50M Medicare Fraud Scheme
Nov. 16, 2023- Criminal and Civil Actions
-
Advent Home Health Agreed to Pay $263,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Nov. 16, 2023- Fraud Self-Disclosures
-
Attorney General Bonta Announces Conviction In Placer County Elder Abuse Case
Nov. 15, 2023- State Enforcement Agencies
-
Caregiver Found Guilty Of Defrauding Medicaid Of Roughly $45K By Billing For Caretaking Services In New Jersey While Working At Her Teaching Job In Michigan
Nov. 15, 2023- State Enforcement Agencies