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Actions before 2013
Showing 1–20 of 8,862 actions
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Company Selling Migraine Treatment Device Agrees to Resolve Alleged False Claims Act Violations
December 11, 2023- Criminal and Civil Actions
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Attorney General Marshall Announces Indictment of Former Director of Nursing for Montgomery Nursing Home
December 8, 2023- State Enforcement Agencies
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Redondo Beach Woman Sentenced to 15 Years in Prison for Leading $24 Million Scam that Billed Medicare for Unneeded Wheelchair Fixes
December 6, 2023- Criminal and Civil Actions
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Nursing Home Drug Dealer Pleads Guilty
December 6, 2023- State Enforcement Agencies
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AG Campbell Indicts Springfield Medicaid Consultant For Stealing From Elderly Nursing Home Victims
December 5, 2023- State Enforcement Agencies
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Doctor Charged in $14M Medicare and TRICARE Fraud Scheme
December 4, 2023- Criminal and Civil Actions
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Med First Agrees to Pay $1,450,000 to Resolve Health Care Fraud Allegations in South Carolina Clinic
December 4, 2023- Criminal and Civil Actions
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Hospital Executive And Three Texas Physicians To Pay Over $880,000 To Settle Kickback Allegations Involving Laboratory Testing
December 4, 2023- Criminal and Civil Actions
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Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme
December 1, 2023- COVID-19
- Criminal and Civil Actions
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Ag Moody Announces Arrest Of Services Provider For More Than $50,000 In Medicaid Provider Fraud
December 1, 2023- State Enforcement Agencies
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Tennessee Man Sentenced for Failure to Pay Child Support
November 30, 2023- Criminal and Civil Actions
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Man Charged in $148M Medicare and Medicaid Fraud Scheme
November 30, 2023- Criminal and Civil Actions
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Physician Sentenced for $1.2M Pill Mill Scheme
November 30, 2023- Criminal and Civil Actions
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Queens Pharmacist Sentenced to 60 Months in Prison for Illegally Distributing Oxycodone and Filing False Tax Returns
November 29, 2023- Criminal and Civil Actions
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Sleep disorder medical practice with clinics in California and Washington resolves allegations it overbilled government medical programs
November 29, 2023- Criminal and Civil Actions
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Caretaker Charged With Involuntary Manslaughter, Neglect For Failure To Renew Patient’s Medications Which Led To Fatal Seizure Episode
November 29, 2023- State Enforcement Agencies
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Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges
November 28, 2023- COVID-19
- Criminal and Civil Actions
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Philadelphia Pharmacy Pleads Guilty To More Than $500,000 In Fraudulent Insurance Claims As Part Of Prescription Medication Scam
November 28, 2023- State Enforcement Agencies
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Telemedicine Nurse Practitioner Pleads Guilty to $7.8 Million Durable Medical Equipment Fraud Scheme
November 27, 2023- Criminal and Civil Actions