Archives
Actions before 2013
Showing 921–940 of 11,319 actions
Sorted by date
-
Clay County Pharmacy Investigation and Prosecution Ends in Guilty Pleas
Sept. 11, 2025- Criminal and Civil Actions
-
Oklahoma City Daycare Owner Convicted of Obstructing Audit and Embezzling Funds Meant for Childcare
Sept. 11, 2025- Criminal and Civil Actions
-
Memphis Woman Charged with Abuse of Vulnerable Adult
Sept. 11, 2025- State Enforcement Agencies
-
Maryland Woman Arraigned for Defrauding the D.C. Medicaid Program
Sept. 10, 2025- Criminal and Civil Actions
-
Florida Man Sentenced to 24 Months for Laundering Proceeds of Health Care Fraud Scheme
Sept. 10, 2025- Criminal and Civil Actions
-
Georgia Woman Sentenced for $1 Million Wire Fraud
Sept. 9, 2025- Criminal and Civil Actions
-
Doctor and Urgent Care Clinic Settle Allegations Over Medicaid Fraud
Sept. 9, 2025- State Enforcement Agencies
-
St. Louis Area Doctor Sentenced to 70 Months in Prison
Sept. 8, 2025- Criminal and Civil Actions
-
Owner of Facility for Intellectually Disabled Adults Pleads Guilty to Health Care Fraud
Sept. 8, 2025- Criminal and Civil Actions
-
Owners of 1st Adult N Pediatric Healthcare Pled Guilty
Sept. 8, 2025- Criminal and Civil Actions
-
Laboratory CEO, Marketers, and Physicians to Pay Over $6M to Settle Allegations of Management Service Organization and other Lab Testing Kickbacks
Sept. 8, 2025- Criminal and Civil Actions
-
Randolph Personal Care Attendant Sentenced To 18 Months In Jail For Defrauding MassHealth
Sept. 8, 2025- State Enforcement Agencies
-
Office of Attorney General’s Role in Investigating Owner of Pittsburgh Facility for Intellectually Disabled Adults Leads to Federal Plea to Health Care Fraud
Sept. 8, 2025- State Enforcement Agencies
-
Former Nurse Charged with Impersonating Licensed Professional and Fraudulently Obtaining a Controlled Substance
Sept. 7, 2025- State Enforcement Agencies
-
Caregiver Who Abused Vulnerable Adult in His Care Gets Sentenced
Sept. 4, 2025- Criminal and Civil Actions