Investigation by Paxton’s Medicaid Fraud Control Unit Leads to 17-Year Prison Sentence for Fraudster Pharmacist and $4 Million in Restitution for Opioid Diversion Scheme
Attorney General Paxton’s Medicaid Fraud Control Unit has successfully concluded an investigation that led to the conviction and sentencing of Anthony Obute, the owner and pharmacist in charge of Keystone Pharmacy in Houston.
Efforts by Attorney General Paxton’s Medicaid Fraud Control Unit have led to a Houston couple being charged in a multimillion-dollar health care fraud scheme.
Paxton’s Office Investigates and Successfully Prosecutes Woman Who Attempted to Defraud Medicaid of Over $615,000
Attorney General Paxton’s Medicaid Fraud Control Unit secured a conviction for a woman who attempted to steal over $615,000 by submitting fraudulent reimbursement claims for services that were never provided.
Paxton’s Medicaid Fraud Control Unit Helps Sentence Former Nursing Facility Manager to Ten Years in Prison for Stealing Over $300,000
An investigation by Attorney General Paxton’s Medicaid Fraud Control Unit has led to the sentencing, to ten years in prison, of Robyn Nicole Calica, a former business office manager at the Heights on Huebner nursing facility in San Antonio.
Investigation by Paxton’s Medicaid Fraud Unit Results in $1.1M in Restitution to Health Care Programs
An investigation by Attorney General Paxton’s Medicaid Fraud Control Unit has led to the sentencing for health care fraud of two individuals in federal court in Del Rio, Texas.
Investigation by Paxton’s Medicaid Fraud Unit Helps Lead to Arrest of Nine Individuals Accused of Distributing 1.5 Million Opioid Pills
As a result of a joint investigation by Texas Attorney General Ken Paxton’s Medicaid Fraud Control Unit, the DEA, FBI, the US Postal Service-Office of Inspector General, and the US Postal Inspection Service, nine individuals have been arrested in Houston for the unlawful distribution of 1.5 million opioid pills and other controlled substances.
Appeals Court Affirms Victory for Paxton’s Medicaid Fraud Division, Delivers More Than $11 Million in Remedies for the State of Texas
Attorney General Ken Paxton has announced that the El Paso-based Texas Eighth Court of Appeals affirmed a lower court’s judgment against Dr. Richard Malouf, former owner of All Smiles Dental Center, for violations of the Texas Medicaid Fraud Prevention Act (TMFPA).
Paxton Recovers Over $165 Million in Taxpayer Funds, Protects the Integrity of the Texas Medicaid Program
Attorney General Ken Paxton announced the finalization of a substantial settlement with Centene Corporation and its subsidiaries that provide services to the Texas Medicaid program.
Paxton’s Medicaid Fraud Control Unit Helps Secure Indictment Against Two Individuals Accused of $6.9 Million Medicaid Fraud and Kickback Scheme
An investigation by the Texas Attorney General’s Medicaid Fraud Control Unit, the FBI, Department of Health and Human Services - Office of the Inspector General, and Customs and Border Protection has led to charges being brought against two Houstonians for their role in a nearly $6.9 million Medicaid fraud and kickback scheme.
AG Paxton Recovers $12.9 Million for the State of Texas Against Pharma Company for its Fraudulent Reporting
Attorney General Ken Paxton resolved an enforcement action against pharmaceutical manufacturer Dr. Reddy’s Laboratories (DRL) for reporting inflated drug prices to the Texas Medicaid program. DRL will pay $12.9 million to settle the claims against it.