Timeline
Tag · mfcu
Items in the last 60 days tagged "mfcu" with substantive content available.
Filter by tag
Filter by agency
Filter by state
DOJ Press Releases (all components) · Sep 25, 2026
Score 100Texas Mental Health Clinic Owner Convicted in $26M Scheme to Defraud Military Health Benefits Program
PrimaryAuthoritative depthDOJMFCUTXDOJ indictmentFraud waste abuseAnti-Kickback StatuteBehavioral healthConnecticut Attorney General · Oct 9, 2026
Score 99Takeda Agrees to Pay $13.6M to Resolve False Claims Allegations Relating to Improper Payments to Physicians
PrimaryAuthoritative depthState AGAKSMFCUCTAnti-Kickback StatuteFalse Claims ActFraud waste abuseState AG enforcementMontana Medicaid Fraud Control Unit · Oct 1, 2026
Score 99Montana Department of Justice uncovers $2.4 million Medicaid fraud scheme
New York Medicaid Fraud Control Unit · Aug 31, 2026
Score 96Attorney General James Secures $6 Million from Three Buffalo Nursing Homes for Years-Long Fraudulent Billing Scheme
New York Medicaid Fraud Control Unit · Oct 8, 2026
Score 95Attorney General James Announces Arrest and Indictment of Queens Pharmacy Owner for Stealing More Than $31 Million
PrimaryAuthoritative depthState MFCUMFCUNYAnti-Kickback StatuteFraud waste abuseState AG enforcementState MedicaidNew York Office of the Medicaid Inspector General · Oct 8, 2026
Score 95OMIG-assisted investigation leads to arrest of Queens pharmacy owner in alleged $31 million Medicaid fraud scheme
Massachusetts Attorney General · Oct 20, 2026
Score 94AG Campbell Secures $1 Million Recovery From Transformative Healthcare For Allegedly Submitting False Claims To MassHealth And Failing To Safeguard Sensitive Patient Information
Connecticut Attorney General · Oct 17, 2026
Score 94Attorney General Tong Announces False Claims Act Settlement with Fairfield County Doctor and His Practices
Oregon Medicaid Fraud Control Unit · Sep 18, 2026
Score 93Attorney General Rayfield Announces Multiple Medicaid Fraud Enforcement Actions
Ohio Medicaid Fraud Control Unit · Oct 22, 2026
Score 92Columbus Doctor, Clinic Manager Plead Guilty in $1.6M Medicaid Scheme
New York Department of Health · Oct 21, 2026
Score 92October 20, 2026: Governor Hochul Announces Joint Effort to Protect Taxpayer Dollars and Crack Down on Fraud Within Social Adult Day Care Program
Massachusetts Attorney General · Sep 24, 2026
Score 92AG Campbell Announces $1 Million Settlement With Nursing Facility Operator RegalCare For Medicare And Medicaid Price Hike Scheme
Pennsylvania Attorney General · Sep 11, 2026
Score 91Crime SEP 10, 2026 Owner of Erie County Home Health Care Agency Jailed, Ordered to Pay Restitution in $1.86M Medicaid Fraud Scheme HARRISBURG, Attorney General Dave Sunday announced that Tina Bell, owner and manager of Superior Health, Inc., an Erie County home care agency, was sentenced to… Read more
PrimaryAuthoritative depthState AGMFCUPAState AG enforcementFraud waste abuseState MedicaidPatient abuse and neglectNew Jersey Attorney General · Sep 17, 2026
Score 90Abbott Laboratories Agrees to Pay Over $384 Million to Settle False Claims Act Allegations Related to Infant Formula and Nutritional Therapy Products
PrimaryAuthoritative depthState AGFCAMFCUNJMIFalse Claims ActState AG enforcementState MedicaidFraud waste abuseNew Jersey Attorney General · Oct 23, 2026
Score 89Essex County Man Sentenced to Three Years in Prison for $3 Million Medicaid Fraud and Tax Offenses
New York Office of the Medicaid Inspector General · Oct 22, 2026
Score 89Governor Hochul Announces Joint Effort to Protect Taxpayer Dollars and Crack Down on Fraud Within Social Adult Day Care Program
Rhode Island Attorney General · Oct 15, 2026
Score 89Seven charged with crimes related to Medicaid fraud of more than $1 million
New York Medicaid Fraud Control Unit · Oct 5, 2026
Score 89Attorney General James Announces Arrest of Queens Dentist Who Stole Over $300,000 from Medicaid
PrimaryAuthoritative depthState MFCUMFCUNYState AG enforcementFraud waste abuseBilling, coding and paymentMinnesota Medicaid Fraud Control Unit · Sep 30, 2026
Score 89Attorney General Ellison announces $3 million in Medicaid fraud charges against nine providers
PrimaryAuthoritative depthState MFCUMFCUMNState MedicaidFraud waste abuseHome health agencyPatient abuse and neglectNew York Medicaid Fraud Control Unit · Sep 30, 2026
Score 89Attorney General James Announces Arrest of Queens Dentist Who Stole Over $300,000 from Medicaid
Massachusetts Attorney General · Sep 29, 2026
Score 89AG Campbell Secures $1.25 Million Settlement With Brockton Adult Foster Care Provider For Failing To Comply With Key Regulatory Requirements
Ohio Attorney General · Sep 25, 2026
Score 8918 Medicaid Providers Indicted on Fraud Charges
North Carolina Medicaid Investigations Division · Sep 22, 2026
Score 89Attorney General Jeff Jackson Reaches $384 Million Settlement Over Contaminated Baby Formula That Caused Supply Shortage
Missouri Attorney General · Sep 18, 2026
Score 89Attorney General Hanaway Charges 17 Defendants in Statewide Medicaid Fraud Enforcement Representing Over $450,000 in Stolen Taxpayer Funds
Oregon Medicaid Fraud Control Unit · Sep 15, 2026
Score 89AG Rayfield: Abbott to Pay Over $384 Million After Selling Taxpayer-Funded Programs Baby Formula Made in Unsafe Conditions
OIG Reports (Audits + Evaluations) · Sep 8, 2026
Score 89OIG Report (Audit): California Did Not Report and Return All Medicaid Overpayments for the State’s Medicaid Fraud Control Unit Cases
Louisiana Attorney General · Aug 31, 2026
Score 88A Family Affair: Metairie Nurse Arrested for Medicaid Fraud
Oregon Medicaid Fraud Control Unit · Oct 3, 2026
Score 87Attorney General Rayfield: Advantage Dental to Pay $4.5 Million for Improperly Billing Phone Calls to the Oregon Health Plan
PrimaryAuthoritative depthState MFCUMFCUORState MedicaidFraud waste abuseBilling, coding and paymentNew York Office of the Medicaid Inspector General · Sep 29, 2026
Score 87OMIG-Assisted Investigation Leads to Arrest of Queens Dentist in Alleged $300,000 Medicaid Fraud Scheme
New York Medicaid Fraud Control Unit · Sep 29, 2026
Score 87Attorney General James Announces Arrest of Queens Dentist Who Stole Over $300,000 from Medicaid
New York Medicaid Fraud Control Unit · Sep 25, 2026
Score 87Attorney General James Secures Over $9 Million for New York from Abbott Laboratories for Manufacturing Potentially Unsafe Baby Formula
New York Medicaid Fraud Control Unit · Sep 18, 2026
Score 87Attorney General James Secures Over $9 Million for New York from Abbott Laboratories for Manufacturing Potentially Unsafe Baby Formula
Colorado Medicaid Fraud Control Unit · Sep 18, 2026
Score 87Colorado to receive $2 million from nationwide Abbott settlement related to contaminated infant formula allegations
PrimaryAuthoritative depthState MFCUFCAMFCUCOFalse Claims ActState AG enforcementState MedicaidFraud waste abuseConnecticut Attorney General · Sep 15, 2026
Score 87Abbott Agrees to Pay Over $384 Million to Settle False Claims Act Allegations Related to Powder Infant Formula and Nutritional Therapy Products
PrimaryAuthoritative depthState AGFCAMFCUCTMIFalse Claims ActState AG enforcementState MedicaidFraud waste abuseNew York Medicaid Fraud Control Unit · Oct 1, 2026
Score 86Attorney General James Secures Over $9 Million for New York from Abbott Laboratories for Manufacturing Potentially Unsafe Baby Formula
Connecticut Medicaid Fraud Control Unit · Sep 29, 2026
Score 86Two Women Arrested and Charged with Stealing from Medicaid Program
New York Medicaid Fraud Control Unit · Oct 1, 2026
Score 85Attorney General James Announces Indictments and Arrests of Herkimer County Nursing Home Staffers Who Failed to Help Choking Victim
Massachusetts Attorney General · Sep 26, 2026
Score 85AG Campbell Secures Indictments Against Lawrence Woman For Manslaughter, Caretaker Neglect, And Fraud Following Husband's Death
PrimaryAuthoritative depthState AGMFCUMAState AG enforcementState MedicaidFraud waste abusePatient abuse and neglectMassachusetts Attorney General · Sep 18, 2026
Score 85AG Campbell Announces Nearly $385 Million Multistate Settlement With Abbott Laboratories For False Claims Related To Contaminated Infant Formula
PrimaryAuthoritative depthState AGMFCUMAMIFalse Claims ActState AG enforcementState MedicaidFraud waste abuseLouisiana Attorney General · Sep 26, 2026
Score 82Medicaid Bahama Mama, AG Liz Murrill’s Office Arrests Louisiana woman for Medicaid Fraud
Montana Department of Justice · Sep 25, 2026
Score 81Billings woman to pay nearly $50,000 following guilty plea to Medicaid fraud charges
New York Medicaid Fraud Control Unit · Sep 18, 2026
Score 81Attorney General James Announces Indictments and Arrests of Herkimer County Nursing Home Staffers Who Failed to Help Choking Victim
PrimaryAuthoritative depthState MFCUMFCUNYState AG enforcementPatient abuse and neglectLong-term careNew York Medicaid Fraud Control Unit · Oct 5, 2026
Score 79Attorney General James Announces Indictments and Arrests of Herkimer County Nursing Home Staffers Who Failed to Help Choking Victim
Nevada Attorney General · Oct 9, 2026
Score 74Attorney General Ford Announces Medicaid Fraud Control Unit Recertification, Federal Government Recognizes Nevada's Success in Combatting Fraud
Missouri Attorney General · Oct 1, 2026
Score 68Attorney General Hanaway Secures Additional Guilty Plea in Medicaid Fraud Scheme For Services Billed While in Jail
OIG Reports (Audits + Evaluations) · Sep 14, 2026
Score 67OIG Report (OEI): Alabama Medicaid Fraud Control Unit: 2025 Inspection
Connecticut Medicaid Fraud Control Unit · Oct 1, 2026
Score 66East Hartford Woman Arrested in Medicaid Fraud Scheme
South Carolina Attorney General · Sep 24, 2026
Score 56Attorney General Alan Wilson announces nurse charged with stealing drugs from patientsRead More
New Jersey Attorney General · Aug 28, 2026
Score 56Ocean County Nurse Admits to Assaulting and Neglecting Elderly Nursing Home Resident
South Carolina Attorney General · Sep 3, 2026
Score 54Attorney General Alan Wilson announces housekeeper charged with stealing from assisted living residentsRead More
New York Medicaid Fraud Control Unit · Sep 6, 2026
Score 52Attorney General James Announces Arrest of Rochester Nursing Home Employee for Assaulting Resident
New Jersey Attorney General · Sep 5, 2026
Score 51Essex County Woman Admits Health Care Claims Fraud and Unlicensed Practice of Medicine
OIG Reports (Audits + Evaluations) · Sep 3, 2026
Score 49OIG Report (OEI): North Dakota Medicaid Fraud Control Unit: 2025 Inspection
South Carolina Attorney General · Oct 14, 2026
Score 47Attorney General Alan Wilson announces man with power of attorney charged with stealing more than $10,000 from vulnerable adultRead More
PrimaryAuthoritative depthState AGMFCUSCFraud waste abusePatient abuse and neglectState AG enforcementOIG Reports (Audits + Evaluations) · Sep 17, 2026
Score 47OIG Report (OEI): North Carolina Medicaid Fraud Control Unit: 2025 Onsite Inspection
South Carolina Attorney General · Oct 14, 2026
Score 46Attorney General Alan Wilson announces Midlands woman charged with stealing from vulnerable adultRead More
PrimaryAuthoritative depthState AGMFCUSCFraud waste abusePatient abuse and neglectState AG enforcementAlaska Medicaid Fraud Control Unit · Oct 23, 2026
Score 45Abbott Pays Over $384 Million to Settle False Claims Act Allegations Related to Powder Infant Formula and Nutritional Therapy Products