Archives
Actions before 2013
Showing 301–320 of 11,053 actions
Sorted by date
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AG Secures Guilty Plea, nearly $71,000 Restitution in Hopkins County Medicaid Fraud Case
Feb. 24, 2026- State Enforcement Agencies
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Attorney General Alan Wilson Announces Lexington County Man Charged With Stealing More Than $48,000 From Nursing Home Resident
Feb. 23, 2026- State Enforcement Agencies
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Last of Three Memphis Women Who Defrauded Tennessee and Federal Programs of Over $580,000 Sentenced to Federal Prison
Feb. 20, 2026- COVID-19
- Criminal and Civil Actions
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Former NFL Player and Laboratory Owner Convicted in $328M Genetic Testing Fraud Scheme
Feb. 20, 2026- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Irmo Man Charged With Stealing Almost $15,000 From Nursing Home Resident
Feb. 20, 2026- State Enforcement Agencies
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Illegal Alien Pleads Guilty to Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child
Feb. 19, 2026- Criminal and Civil Actions
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Attorney General Hanaway Obtains Medicaid Fraud Conviction Against Medicaid Recipient, Attendants For Services Billed While In Jail
Feb. 19, 2026- State Enforcement Agencies
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VERDICT: Lawrence County Caretaker Convicted Of Felonies For Failure To Renew Patient’s Medications Which Led To Fatal Seizure Episode
Feb. 19, 2026- State Enforcement Agencies
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New York Man Sentenced to Eight Months in Prison for Kickback Scheme
Feb. 18, 2026- Criminal and Civil Actions
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Highland Physician Sentenced to 97 Months in Prison
Feb. 18, 2026- Criminal and Civil Actions
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Zynex, Inc. Agrees to Criminal Resolution Addressing Claims of Millions of Dollars of Health Care Fraud, Securities Fraud and Related Offenses
Feb. 17, 2026- Criminal and Civil Actions
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St. Louis County Home Health care Company Owner, Associates Accused of $1.46 Million Fraud
Feb. 17, 2026- Criminal and Civil Actions
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Honduran Nationals Illegally in the United States Indicted on Alien Smuggling and Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child
Feb. 17, 2026- Criminal and Civil Actions
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AG Campbell Secures Guilty Verdicts Against Milton Man For The Unlicensed Practice Of Dentistry, Illegal Prescribing, And Medicaid Fraud
Feb. 17, 2026- State Enforcement Agencies
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West Tennessee Healthcare Agreed to Pay $340,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations and Appropriate Transfers
Feb. 13, 2026- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Health Care Executives Guilty in Multimillion-Dollar Health Care Fraud Conspiracy
Feb. 13, 2026- COVID-19
- Criminal and Civil Actions
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New York Man Sentenced to 14 Months in Prison for Kickback Scheme
Feb. 13, 2026- Criminal and Civil Actions