Archives
Actions before 2013
Showing 2,441–2,460 of 11,092 actions
Sorted by date
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Attorney General Alan Wilson Announces Horry Co. Woman Charged With Neglecting Vulnerable Adult
Aug. 29, 2023- State Enforcement Agencies
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Man Pleads Guilty to COVID-19 Fraud Scheme
Aug. 25, 2023- COVID-19
- Criminal and Civil Actions
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Greenville Woman Pleads Guilty to Making Fraudulent Statements to Medicaid in Connection with the Delivery of Autism Spectrum Disorder Services
Aug. 25, 2023- Criminal and Civil Actions
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Clarksville Doctor Sentenced In Health Care Fraud Case
Aug. 25, 2023- Criminal and Civil Actions
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State v. Jennifer Harding
Aug. 25, 2023- State Enforcement Agencies
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Michigan Doctor to Pay $6.5 million to Resolve False Claims Act Allegations
Aug. 24, 2023- Criminal and Civil Actions
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Imperial Valley Doctor Admits Using Unapproved Cosmetic Drugs for Years
Aug. 24, 2023- Criminal and Civil Actions
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Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
Aug. 23, 2023- COVID-19
- Criminal and Civil Actions
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Florida Man Admits $3.6 Million Health Care Fraud Scheme
Aug. 22, 2023- Criminal and Civil Actions
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Bakersfield Dentist Pleads Guilty to Stealing $500,000 in COVID-19 Relief Money
Aug. 21, 2023- COVID-19
- Criminal and Civil Actions
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Attorney General Alan Wilson announces arrest of Clinton man for allegedly stealing from assisted living facility resident
Aug. 21, 2023- State Enforcement Agencies
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Man Convicted of Submitting False Statements to COVID-19 Relief Program
Aug. 18, 2023- COVID-19
- Criminal and Civil Actions
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Former Pharmacy President Admits $32 Million Health Care Kickback Scheme
Aug. 18, 2023- Criminal and Civil Actions
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Morris County Sonography Company Enters into Deferred Prosecution Agreement, Agrees to Pay $95,000 to Settle Kickback Allegations
Aug. 18, 2023- Criminal and Civil Actions
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Pharmacy Operations Manager Admits Role in Multimillion-Dollar Health Care Fraud and Kickback Scheme
Aug. 18, 2023- Criminal and Civil Actions
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Former Nurse Pleads Guilty to Possession of Child Pornography and Conspiracy to Acquire Controlled Substances
Aug. 18, 2023- Criminal and Civil Actions
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Lab Owner Sentenced for $463M Genetic Testing Scheme
Aug. 18, 2023- Criminal and Civil Actions
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Attorney General Bonta Announces Sentencing of Southern California Doctor for Medi-Cal Fraud
Aug. 18, 2023- State Enforcement Agencies