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ATLANTA, GA -- The following information was released by the office of the Georgia Attorney General: Attorney General Chris Carr today announced that Farid Moghaddam, 48, of Atlanta, has been [...]

COLUMBUS, OH -- The following information was released by the office of the Ohio Attorney General: The owner of a home health care agency who was found guilty of Medicaid [...]

HARRISBURG, PA -- The following information was released by the office of the Pennsylvania Attorney General: Attorney General Michelle Henry announced a Philadelphia man was convicted at trial of Medicaid [...]

On the heels of the Fourth Circuit's novel ruling that misrepresentations of compliance with potentially illegal Medicaid eligibility requirements could be material, the district court found that the United States [...]

HELENA, MT -- The following information was released by the Montana Office of the Attorney General: A Kalispell man received three-year sentence and ordered to pay restitution on Monday following [...]

In late 2021, a district court dismissed an FCA suit filed by the U.S. and Virginia where the governments pursued a surprising theory (at least as to the federal government): [...]

In June 2023, the Supreme Court issued two major decisions concerning the U.S. False Claims Act ('FCA'). These decisions, which clarify the FCA's scienter standard and certain procedures around the [...]

CARSON CITY, NV -- The following information was released by the office of the Nevada Attorney General: Las Vegas, NV -- Today, Attorney General Aaron D. Ford announced that Joy [...]

ATLANTA, Ga. -- The following information was released by the office of the Georgia Attorney General: Attorney General Chris Carr today announced that William David Miller, 55, of Atlanta, has [...]

The end of March marked the halfway point in the federal government's fiscal year, and it looks like the government may continue last year's trend of decreasing False Claims Act [...]

CONCORD, NH -- The following information was released by the office of the New Hampshire Attorney General: Attorney General John M. Formella announces that Dorabela Medeiros, age 42, of Methuen, [...]

CONCORD, NH -- The following information was released by the office of the New Hampshire Attorney General: Attorney General John M. Formella announces that Fawn Gobis, age 57, Cody Gobis, [...]

OLATHE -- The following information was released by the Kansas Office of the Attorney General: A Johnson County woman was sentenced to 24 months in jail and ordered to pay [...]

CONCORD, NH -- The following information was released by the New Hampshire Department of Health and Human Services (DHHS): Attorney General John M. Formella announces that Kyle Perkins (age 30) [...]

CONCORD, NH -- The following information was released by the office of the New Hampshire Attorney General: Attorney General John M. Formella announces that Kyle Perkins (age 30) of Pittsfield, [...]

CONCORD, NH -- The following information was released by the office of the New Hampshire Attorney General: Attorney General John M. Formella announces that Ronald Anderson (age 46) of Nashua, [...]

CONCORD, NH -- The following information was released by the New Hampshire Department of Health and Human Services (DHHS): Attorney General John M. Formella announces that Ronald Anderson (age 46) [...]

This issue of McDermott's Healthcare Regulatory Check-Up highlights significant regulatory activity between October 21 and November 18, 2022, including recent enforcement activity, new litigation associated with the Office of Inspector [...]

CONCORD, NH -- The following information was released by the office of the New Hampshire Attorney General: Attorney General John M. Formella announces that Elis Urena De Cruz (age 41) [...]

CARSON CITY, NV -- The following information was released by the office of the Nevada Attorney General: Today, Nevada Attorney General Aaron D. Ford announced that Forevermore Behavioral Health L.L.C. [...]

Byline: Natasha Lindstrom Nov. 24A Kentucky doctor who admitted reaping more than $500,000 in illegal kickbacks from the owner of a now-defunct Westmoreland County drug testing lab will serve two [...]

TOPEKA, KS -- The following information was released by the Kansas Office of the Attorney General: Two individuals have been found guilty on Medicaid fraud charges and ordered to repay [...]

OKLAHOMA CITY, OK -- The following information was released by the office of the Oklahoma Attorney General: A former Oklahoma woman who operated behavioral health facilities in Oklahoma City and [...]

LAS VEGAS, Nev. -- The following information was released by the office of the Nevada Attorney General: Today, Attorney General Aaron D. Ford announced that Kimberly Rashone Broussard, 53, of [...]

ATLANTA, GA -- The following information was released by the office of the Georgia Attorney General: Attorney General Chris Carr today announced that Brenda Copeland has pleaded guilty in Houston [...]

A Georgia man is facing a fraud charge after law enforcement officials said he stole more than $99,000 from the state's Medicaid program. The Georgia attorney generals office said Gainesville [...]

The Office of the Attorney General today announced that the offices Medicaid Fraud Control Unit has indicted Dr. Guy Jordan for Medicaid Fraud and for False Statements. The Hall County [...]

ATLANTA, GA -- The following information was released by the office of the Georgia Attorney General: The Office of the Attorney General today announced that the office's Medicaid Fraud Control [...]

A Las Vegas man, who with his wife bilked North Carolina Medicaid out of multi-million dollars, has been jailed. Timothy Mark Harron, 52, of Las Vegas, was sentenced last week [...]

Byline: Paul Peirce Feb. 22A personal care attendant from Smithton is accused by the state Attorney General's office of overbilling Medicaid $18,491 for hundreds of hours she never worked. Annette [...]

Byline: Tanni Deb Tanni.D The owner and operator of a Buckhead-based healthcare company has been sentenced to five years and three months in federal prison after pleading guilty to a [...]

A Rochester man has been sentenced to five years probation in a Medicaid fraud case. 55-year-old Hamdi Aden has also been ordered to pay more than $80,000 in restitution and [...]

Mississippi Attorney General Lynn Fitch's Medicaid Fraud Control Unit has had two successful sentencings in the past week, protecting vulnerable seniors and families who rely on Medicaid from fraud and [...]

Arkansas Attorney General Leslie Rutledge filed a civil lawsuit against Dr. Charles Todd, Jr., Karen Todd, and Conway Eye Care/Todd Eye Clinic seeking civil penalties following an investigation that they [...]

LITTLE ROCK, Ark. -- The following information was released by the office of the Arkansas Attorney General: Says, 'I will continue to hold those accountable who exploit taxpayer dollars and [...]

On Tuesday a Hinds County Circuit Court Judge Faye Peterson, sentenced Regina Thomas owner of the former Total Healthcare Network, Inc., on five counts of Medicaid Fraud. The total amount [...]

A Livingston County woman has been indicted for defrauding the Kentucky Medical Assistance Program. Attorney General Daniel Cameron announced Monday afternoon that a Livingston County Grand Jury indicted 33-year old [...]

CARSON CITY, NV -- The following information was released by the office of the Nevada Attorney General: Las Vegas, NV ù Today, Nevada Attorney General Aaron D. Ford announced that [...]

Seth Lookhart's antics 'darn near killed some people,' Alaska Superior Court Judge Michael Wolverton said at sentencing, NBC News reported. 'And then, after that,' the judge said, 'you bragged about [...]

CONCORD, NH -- The following information was released by the office of the New Hampshire Attorney General: Attorney General John M. Formella announces that Michael A. Maggiacomo (age 50) and [...]

A grand jury indicted the owner of a Monett pharmacy and a pharmacy tech on 34 total counts, including Medicaid fraud, forgery and identity theft. Shane Becker, who owns Old [...]

A Missouri pharmacy owner and a pharmacy technician were indicted last Wednesday on 34 total counts related to Medicaid fraud, forgery and identity theft, according to a release from the [...]