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Actions before 2013
Showing 1–20 of 7,610 actions
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Justice Department Files False Claims Act Complaint Against Six Physicians in Texas Relating to Alleged Kickbacks and Improper Laboratory Testing Claims
May 26, 2022- Criminal and Civil Actions
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Attorney General Moody Announces Arrest of Respiratory Therapist Falsifying Medicaid Reports and Stealing Thousands
May 25, 2022- State Enforcement Agencies
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Former Sarasota Pain Doctor And Former Insys Sales Representative Convicted In Health Care Fraud Kickback Conspiracy
May 24, 2022- Criminal and Civil Actions
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San Francisco Physician To Pay More Than $1,000,000 To Settle Allegations Of False Medicare Charges
May 24, 2022- Criminal and Civil Actions
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Man Pleads Guilty to Making Threats Against Dr. Anthony Fauci and Other Federal and State Health Officials
May 23, 2022- Criminal and Civil Actions
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York Nurse Sentenced For Stealing Prescription Drugs From A Hospice Patient
May 23, 2022- Criminal and Civil Actions
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Mifflintown Woman Charged With Possessing Fake Covid-19 Vaccine Card
May 20, 2022- COVID-19
- Criminal and Civil Actions
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Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme
May 20, 2022- Criminal and Civil Actions
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Defendants Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
May 20, 2022- Criminal and Civil Actions
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Case Update: Drug and Alcohol Treatment Facility Owner Pleads Guilty To Paying Illegal Kickbacks To Philadelphia Recovery Homes
May 20, 2022- State Enforcement Agencies
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Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare
May 19, 2022- Criminal and Civil Actions
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Owner of Drug Testing Lab Sentenced in Medicare Kickback Scheme
May 19, 2022- Criminal and Civil Actions
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Colorado Springs woman charged with stealing $240K from Medicaid in fraudulent billing
May 19, 2022- State Enforcement Agencies
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Attorney General Moody Takes Action Against Man Who Used Power of Attorney to Steal More Than $40,000 from Florida Senior
May 19, 2022- State Enforcement Agencies
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AG Shapiro Charges Two Care Home Managers for Failing To Report Sexual Abuse At Bucks Facility
May 19, 2022- State Enforcement Agencies
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Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
May 18, 2022- Criminal and Civil Actions
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Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme
May 16, 2022- Criminal and Civil Actions
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Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to Medicare
May 16, 2022- Criminal and Civil Actions