Archives
Actions before 2013
Showing 1–20 of 10,336 actions
Sorted by date
-
Compliance Director and Office Manager of Substance Abuse Company Convicted in Scheme to Pay Medicaid Kickbacks to Patients
August 25, 2025- Criminal and Civil Actions
-
Three Baton Rouge Individuals Sentenced To Federal Prison In Connection With The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
August 21, 2025- COVID-19
- Criminal and Civil Actions
-
Memphis Woman Sentenced to Federal Prison for Scheme to Defraud Federal COVID-19 Relief Program
August 21, 2025- COVID-19
- Criminal and Civil Actions
-
Brooklyn Cardiologist Sentenced To 37 Months In Prison In Connection With Health Care Fraud And Bribery Scheme
August 21, 2025- Criminal and Civil Actions
-
AG Murrill's Medicaid Fraud Control Unit Arrests Baton Rouge Woman For Failing To Report The Physical Abuse Of A Mentally Challenged Client As Required By Law
August 21, 2025- State Enforcement Agencies
-
Philadelphia Man Sentenced to Over Two Years in Prison for Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits
August 20, 2025- Criminal and Civil Actions
-
Troy Health, Inc. Enters Non-Prosecution Agreement and Admits to Fraudulently Enrolling Medicare Beneficiaries and Identity Theft
August 20, 2025- Criminal and Civil Actions
-
California Behavioral Medicine Provider Agrees To Pay $2.75 Million To Resolve Alleged False Claims For Psychotherapy Services
August 19, 2025- Criminal and Civil Actions
-
Alabama Doctor Charged with $6 Million Telemedicine Health Care Fraud Scheme
August 18, 2025- Criminal and Civil Actions
-
Three Indicted in Multi-State Prescription Fraud Ring
August 15, 2025- Criminal and Civil Actions
-
Attorney General Griffin Announces Two Convictions and One Arrest by Medicaid Fraud Control Unit
August 15, 2025- State Enforcement Agencies
-
AG Murrill's Medicaid Fraud Control Unit Arrests Slidell Woman For Cruel Attack On An Individual With A Disability Under Her Care
August 15, 2025- State Enforcement Agencies
-
Houma Woman Arrested By Louisiana Bureau Of Investigation For Falsifying Check Stubs And Underreporting Income To Defraud The Medicaid Program Of More Than $83,000
August 15, 2025- State Enforcement Agencies
-
Saginaw Physician Charged with Medicaid Fraud
August 15, 2025- State Enforcement Agencies
-
10 Medicaid Providers Facing Fraud, Theft Charges
August 15, 2025- State Enforcement Agencies
-
Baltimore County Woman Admits to Impersonating Nurses, Pleads Guilty to Aggravated Identity Theft
August 14, 2025- Criminal and Civil Actions
-
Four Men – Including Two Doctors – Charged in a $7 Million Illegal Opioid Distribution Conspiracy
August 14, 2025- Criminal and Civil Actions
-
Marshalltown Woman Sentenced to Six Months in Federal Prison for Drug Diversion and False Statements in Medical Records
August 14, 2025- Criminal and Civil Actions
-
Attorney General Bonta Announces Arrest and Felony Charges Against Nursing Assistant for Alleged Sexual Assault of Three Elderly Patients in Northern California
August 14, 2025- State Enforcement Agencies
-
AG's Office Secures Guilty Plea and Restitution from Worcester-Based Home Health Company and Administrator for MassHealth Fraud
August 14, 2025- State Enforcement Agencies