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Actions before 2013
Showing 1–20 of 8,311 actions
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Meharry Medical College Agrees To Settle False Claims Act Allegations
April 17, 2023- Criminal and Civil Actions
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Sibley Hospital And Johns Hopkins Health System Settle Allegations Of Improper Compensation Arrangements
April 17, 2023- Criminal and Civil Actions
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Chelmsford Dentist Pleads Guilty To Medicaid Fraud Scheme
April 14, 2023- Criminal and Civil Actions
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North Carolina Woman Admits Participating In Health Care Fraud Scheme
April 14, 2023- Criminal and Civil Actions
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Podiatrist And Patient Recruiter Convicted For $8.5M Compounding Fraud Scheme
April 14, 2023- Criminal and Civil Actions
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Arkansas Doctor Sentenced To More Than Eight Years In Federal Prison For Accepting Kickbacks, Defrauding TRICARE, And Failed Attempts To Obstruct Investigation
April 13, 2023- Criminal and Civil Actions
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RGV Area Home Health Care Company Owner Sent To Prison
April 13, 2023- Criminal and Civil Actions
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Paxton’s Medicaid Fraud Control Unit Charges Houston Couple With $8.7 Million Fraud Scheme
April 13, 2023- State Enforcement Agencies
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San Jose Group Homes Owner Sentenced To A Year In Prison For Scheme To Divert Foster Care Funds
April 12, 2023- Criminal and Civil Actions
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Doctor Charged For Unlawfully Distributing Opioids
April 12, 2023- Criminal and Civil Actions
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Physician And Clinic Office Manager Convicted Of Unlawfully Distributing Over 600,000 Opioid Pills
April 12, 2023- Criminal and Civil Actions
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Paxton’s Office Investigates And Successfully Prosecutes Woman Who Attempted To Defraud Medicaid Of Over $615,000
April 12, 2023- State Enforcement Agencies
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Former Emergency Department Nurse Sentenced To 3 Years After Stealing Pain Medication And Injecting Patients With Saline
April 12, 2023- State Enforcement Agencies
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South Florida Marketer Sentenced To Prison Term For Buying And Selling Over 2.6 Million Medicare Beneficiary Identification Numbers
April 11, 2023- Criminal and Civil Actions
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Richmond Man Convicted For Making Illegal Referrals
April 11, 2023- Criminal and Civil Actions
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Attorney General Josh Stein Announces $226,000 Medicare And Medicaid Settlement With An Indian Trail Pharmacy
April 10, 2023- State Enforcement Agencies
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Santa Rosa Doctor Sentenced To Two-And-A-Half Years In Prison For Unlawfully Prescribing Controlled Substances
April 7, 2023- Criminal and Civil Actions
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East St. Louis Doctor Pleads Guilty To Health Care Fraud
April 7, 2023- Criminal and Civil Actions
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North Carolina Pharmacy Agrees To Resolve False Claims Act Allegations
April 7, 2023- Criminal and Civil Actions
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Former Hospice Care Owner Convicted Of Defrauding Medicare
April 6, 2023- Criminal and Civil Actions