Archives
Actions before 2013
Showing 21–40 of 317 actions
Sorted by date
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Convicted Opioid Pill Mill Doctor Must Forfeit Property And Pay Restitution
Aug. 29, 2025- Criminal and Civil Actions
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Four Men – Including Two Doctors – Charged in a $7 Million Illegal Opioid Distribution Conspiracy
Aug. 14, 2025- Criminal and Civil Actions
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New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid
July 18, 2025- Criminal and Civil Actions
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Attorney General Ken Paxton's Medicaid Fraud Control Unit Plays Key Role in Largest Dismantling of Health Care Fraud in U.S. History. U.S.
July 18, 2025- State Enforcement Agencies
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Raleigh County Physician Pleads Guilty to Federal Drug Crimes in Connection with HOPE Clinic
July 11, 2025- Criminal and Civil Actions
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Doctor at L5 Pain Clinic Sentenced to 40 Months in Prison, Ordered to Pay $35,000 Fine and $200,000 in Forfeiture
June 11, 2025- Criminal and Civil Actions
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Doctor at L5 Pain Clinic Sentenced to 40 Months in Prison, Ordered to Pay $35,000 Fine and $200K in Forfeiture
June 11, 2025- State Enforcement Agencies
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Former Senior Partner at McKinsey & Company Sentenced
May 23, 2025- Criminal and Civil Actions
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Oakton Doctor Sentenced To 13 Years In Prison For Running Urgent Care Center As Opioid Pill Mill
May 14, 2025- Criminal and Civil Actions
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New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids
May 13, 2025- Criminal and Civil Actions
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Second Leader Of Notorious Philadelphia ‘10th And O Crew’ Sentenced To Over Four Years For Opioid Drug Conspiracy
May 9, 2025- Criminal and Civil 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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Florida Doctor Found Guilty Of Unlawfully Dispensing And Distributing Opioids
April 17, 2025- Criminal and Civil Actions
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Physician Convicted At Trial For Illegal Distribution Of Opioids And Health Care Fraud Conspiracies
April 16, 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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