Archives
Actions before 2013
Showing 1,681–1,700 of 11,087 actions
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Non-Profit Executive Convicted Of Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Proceeding
Aug. 5, 2024- Criminal and Civil Actions
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Optimus Health Care Agreed to Pay $353,000 for Allegedly Violating the Civil Monetary Penalties Law by Retaining Overpayments
Aug. 5, 2024- Fraud Self-Disclosures
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Six Indicted In Scheme To Defraud D.C. Medicaid Program
Aug. 2, 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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New Orleans Man Pled Guilty To Federal Charge Of Conspiracy To Commit Health Care Fraud
Aug. 1, 2024- Criminal and Civil Actions
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Doctor And Her Granddaughter Sentenced To Prison For Unlawful Distribution Of Opioids
Aug. 1, 2024- Criminal and Civil Actions
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Mt. Juliet Woman Sentenced For Long-Running Theft From Federal Health Care And Disability Programs
Aug. 1, 2024- Criminal and Civil Actions
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Colorado Joins Lawsuit Against Regeneron Over Alleged Fraudulent Drug Price Reporting For Eye Medication
Aug. 1, 2024- State Enforcement Agencies
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Attorney General Tong Announces $186,731 False Claims Act Judgment Against Newtown Therapist
Aug. 1, 2024- State Enforcement Agencies
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AG Nessel Files Lawsuit Against Regeneron Alleging Fraudulent Drug Price Reporting For Eye Medication
Aug. 1, 2024- State Enforcement Agencies
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Arlington Man Convicted For Illegally Obtaining Healthcare Records And Trying To Cover Up His Crimes
July 31, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Eastover Man Charged With Stealing More Than $200,000 From Vulnerable Adult
July 31, 2024- State Enforcement Agencies
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Gloucester County Man Sentenced To 42 Months In Prison For Healthcare Fraud
July 30, 2024- Criminal and Civil Actions
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Convicted Health Care Fraud Defendant Sentenced To An Additional Six-Month Sentence For Failing To Report To Prison As Directed
July 30, 2024- Criminal and Civil Actions
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Attorney General Phil Weiser Secures $455,381 In Sale Proceeds From Home Illegally Purchased By Suspect Wanted For Medicaid Fraud
July 30, 2024- State Enforcement Agencies
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Owner Of Michigan-Based Learning Center Pleads Guilty To Medicaid Fraud
July 30, 2024- State Enforcement Agencies
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Attorney General Ken Paxton’s Medicaid Fraud Control Unit Helps Secure 60-Month Prison Sentence And Nearly $5 Million In Restitution For Health Care Fraudster
July 30, 2024- State Enforcement Agencies
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Slidell Woman Sentenced To Year And A Day In Prison And Ordered To Repay The Government Over $1.2 Million In Restitution For Pandemic-Related Health Care Fraud
July 29, 2024- COVID-19
- Criminal and Civil Actions