Archives
Actions before 2013
Showing 21–40 of 182 actions
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Southfield Doctor Convicted Of Illegally Prescribing More Than 200,000 Opioid Pills
April 28, 2025- Criminal and Civil Actions
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A Leader of Notorious Philadelphia ‘10th and O Crew’ Sentenced to Six Years for Opioid Drug Conspiracy
April 22, 2025- Criminal and Civil Actions
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Walgreens Agrees to Pay Up to $350M for Illegally Filling Unlawful Opioid Prescriptions and for Submitting False Claims to the Federal Government
April 21, 2025- Criminal and Civil Actions
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New England Doctor Sentenced For Drug Conspiracy
April 17, 2025- Criminal and Civil Actions
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Three Convicted For Fraudulently Billing Over $8 Million To Medicare And Medicaid Through Opioid Addiction Treatment Clinics In Kentucky
March 21, 2025- Criminal and Civil Actions
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Attorney General Jeff Jackson Announces Money Laundering And Health Care Fraud Sentencing
March 14, 2025- State Enforcement Agencies
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Attorney General Marshall Announces the Conviction of Former Birmingham Nurse for Theft of Opioid Tablets
Feb. 11, 2025- State Enforcement Agencies
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Former Charleston Physician Sentenced to Prison for Federal Opioid Crime
Jan. 8, 2025- Criminal and Civil Actions
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Food City Agrees to Pay over $8M to Settle False Claims Act Allegations Related to Opioid Dispensing
Dec. 23, 2024- Criminal and Civil Actions
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Attorney General Ken Paxton’s Medicaid Fraud Control Unit Plays Key Role in Largest Ever Criminal Enforcement Action Targeting Opioid Distributors
Nov. 25, 2024- State Enforcement Agencies
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Drug Dealer Sentenced To Nine Years In Prison For Opioid Pill Mill Scheme That Illegally Distributed More Than 1.2 Million Oxycodone Pills
Oct. 29, 2024- Criminal and Civil Actions
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Tennessee Business Owner Convicted of $35M Fraud Scheme
Oct. 25, 2024- Criminal and Civil Actions
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Ten Pharmaceutical Distributor Executives, Sales Representatives, And Brokers Charged In Connection With Unlawful Sales Of Nearly 70M Opioid Pills
Oct. 3, 2024- Criminal and Civil Actions
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Nine Individuals Indicted In $28 Million Illegal Opioid Distribution Conspiracy Three Doctors and A Clinic Owner Among Those Indicted
Sept. 20, 2024- Criminal and Civil Actions
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Former Charleston Physician Pleads Guilty To Federal Opioid Crime
Sept. 12, 2024- Criminal and Civil Actions
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Federal Court Permanently Prohibits Ohio Physician From Prescribing Opioids And Imposes $4.7M Judgment For Alleged Unlawful Opioid Distribution
Aug. 2, 2024- Criminal and Civil Actions
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Rite Aid Corporation And Affiliates Agree To Settle False Claims Act And Controlled Substance Act Allegations Related To Opioid Dispensing
July 10, 2024- Criminal and Civil Actions
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U.S. Attorney Bennett Announces Participation in Coordinated National Health Care Fraud Enforcement Action
June 27, 2024- Criminal and Civil Actions
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Former Wallingford Doctor Who Sold Opioid Prescriptions For Cash Sentenced To Federal Prison
May 22, 2024- Criminal and Civil Actions
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