Archives
Actions before 2013
Showing 21–40 of 67 actions
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Owner of Sacramento Area Home Health Care and Hospice Agencies Pleads Guilty to Medicare Fraud
July 15, 2021- Criminal and Civil Actions
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Lecanto Medical Biller Sentenced In Large Healthcare Fraud Scheme
March 4, 2020- Criminal and Civil Actions
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Former Medical Doctor And His Business Partner Sentenced To Nearly Three Years In Prison For $7.1 Million Medicare Health Care Fraud Scheme
April 18, 2019- Criminal and Civil Actions
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Twelve Individuals Charged in Extensive Healthcare Fraud Conspiracy to Defraud Medicaid Home Care Program
November 27, 2018- Criminal and Civil Actions
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Attorney General Josh Stein Announces Health Care Fraud Conviction
May 25, 2018- State Enforcement Agencies
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Carbondale Woman Sentenced On Healthcare Fraud Charges
May 16, 2018- Criminal and Civil Actions
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Senior Executives of Medical Drug Repackager Sentenced for Defrauding Healthcare Providers
December 19, 2017- Criminal and Civil Actions
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Owner of Michigan Home Health Agency Convicted in $1.6 Million Healthcare Fraud Scheme
December 4, 2017- Criminal and Civil Actions
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Owner and Healthcare Company Sentenced for Conspiracy to Commit Healthcare Fraud and Conspiracy to Pay and Receive Illegal Kickbacks
September 21, 2017- Criminal and Civil Actions
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Former Home Healthcare Nurse Sentenced for Medicaid Fraud in Case that Resulted in Minor's Death
July 26, 2017- Criminal and Civil Actions
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Baton Rouge Home Health Company Settles False Claims Act Case For $1.7 Million
July 21, 2017- Criminal and Civil Actions
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Cleveland Heights woman sentenced to 10 years in prison, son to seven years for $8 million home healthcare fraud
May 17, 2017- Criminal and Civil Actions
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Former Home Healthcare Employee Arrested for Medicaid Fraud
March 31, 2017- State Enforcement Agencies
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Frewsburg Man Sentenced For Health Care Fraud
March 1, 2017- State Enforcement Agencies
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Mother and son convicted of $7 million healthcare fraud scheme
January 23, 2017- Criminal and Civil Actions
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Owners of Home Health Care Agency Sentenced to Prison For Taking Part in $80 Million Medicaid Fraud
June 1, 2016- Criminal and Civil Actions
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Home Healthcare Provider Enters Guilty Plea in Medicaid Fraud Case
March 21, 2016- State Enforcement Agencies
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O'Fallon Woman Sentenced for Healthcare Fraud
February 11, 2016- Criminal and Civil Actions
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Granite City Woman Sentenced For Healthcare Fraud
February 9, 2016- Criminal and Civil Actions
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Cottage Hills Woman Sentenced On Healthcare Fraud Charge
February 1, 2016- Criminal and Civil Actions
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