Archives
Actions before 2013
Showing 1,361–1,380 of 11,084 actions
Sorted by date
-
Attorney General Miyares Announces Charges In Elder Abuse Investigation
Dec. 18, 2024- State Enforcement Agencies
-
Conservatory of Hope, Amber Galbraith, and Heath Lewis Agreed to Be Excluded for 35 Years for Allegedly Submitting False Claims
Dec. 17, 2024- CMP and Affirmative Exclusions
-
Lexington Doctor Sentenced For Engaging In International Money Laundering Scheme And Importing Illegal And Misbranded Drugs
Dec. 17, 2024- Criminal and Civil Actions
-
Doctor Pleads Guilty in $5.5M COVID-19 Fraud Scheme
Dec. 16, 2024- COVID-19
- Criminal and Civil Actions
-
Santa Paula Doctor Sentenced To 2 Years In Federal Prison For Role In Hospice Fraud That Bilked Medicare Out Of $3.2 Million
Dec. 16, 2024- Criminal and Civil Actions
-
Attorney General Bonta Secures Sentencing In Riverside Elder Abuse Case
Dec. 16, 2024- State Enforcement Agencies
-
Additional Charges Brought Against Boston Dental Manager, Including Prescription And Credit Card Fraud
Dec. 16, 2024- State Enforcement Agencies
-
Attorney General Ford Announces Sentencing of Las Vegas Woman for Medicaid Fraud
Dec. 16, 2024- State Enforcement Agencies
-
Maryland Man Sentenced To Prison For Assaulting Law Enforcement During Jan. 6 Capitol Breach
Dec. 13, 2024- Criminal and Civil Actions
-
ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million For Allegedly Paying Kickbacks To Retina Practices
Dec. 13, 2024- Criminal and Civil Actions
-
Whitefish Doctor Sentenced For Defrauding Medicare And Other Federal Health Programs
Dec. 13, 2024- Criminal and Civil Actions
-
Doctor Charged For Unlawful Distribution Of Oxycodone And Other Controlled Substances
Dec. 13, 2024- Criminal and Civil Actions
-
United States Settles False Claims Act Allegations Against Pharmaceutical Distributor For Paying Kickbacks Through Inventory Management Systems
Dec. 13, 2024- Criminal and Civil Actions