Archives
Actions before 2013
Showing 41–60 of 67 actions
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Registered Nurse Co-Owner of Ultimate Care Home Health Services, Inc. Sentenced to 10 Years in Federal Prison for Role in Healthcare Fraud Conspiracy
January 19, 2016- Criminal and Civil Actions
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Henry County Woman Charged with TennCare Fraud
January 4, 2016- State Enforcement Agencies
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Southern Illinois Man Sentenced On Healthcare Fraud-Related Charge
December 16, 2015- Criminal and Civil Actions
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Owners of Home Health Care Agency Found Guilty Of Taking Part in $80 Million Medicaid Fraud
November 16, 2015- Criminal and Civil Actions
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Home-Health Agency Owners and Director of Nursing Indicted in $13 Million Medicare Fraud Conspiracy
November 10, 2015- Criminal and Civil Actions
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Four Home Healthcare Workers Charges with Defrauding Medicaid
November 5, 2015- Criminal and Civil Actions
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Richmond Heights woman sentenced to eight years in prison for operating an $18 million healthcare fraud scheme
October 15, 2015- Criminal and Civil Actions
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Lexington Home Health Agency and Estate of Deceased Owner Agree to Judgment of $16 Million to Resolve Allegations of Health Care Fraud
October 1, 2015- Criminal and Civil Actions
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Owners And Nurses Of Chicago Home-Healthcare Company Among Seven Indicted In Medicare Fraud And Kickback Scheme
August 27, 2015- Criminal and Civil Actions
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Registered Nurse Co-Owner of Ultimate Care Home Health Services, Inc. Pleads Guilty to Role in Healthcare Fraud Conspiracy
June 16, 2015- Criminal and Civil Actions
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Nashville-Based Friendship Home Healthcare And Related Companies Pay U.S. And Tennessee $6.5 Million To Resolve False Claims Act Lawsuit
June 1, 2015- Criminal and Civil Actions
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Marion Woman Sentenced For Healthcare Fraud
May 15, 2015- Criminal and Civil Actions
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AG Koster announces Medicaid fraud settlement with St. Louis personal healthcare provider
February 18, 2015- State Enforcement Agencies
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Area Men Sentenced For Healthcare Fraud Crimes
February 17, 2015- Criminal and Civil Actions
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Dickson Co. Woman Charged With TennCare Fraud
December 15, 2014- State Enforcement Agencies
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Miami Home Health Care Agency Owner Indicted in $8 Million Medicare Fraud Scheme
September 30, 2014- Criminal and Civil Actions
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Owner of Home Health Agency Sentenced to Five Years in Prison for Structuring $1.8 Million in Cash Withdrawals to Conceal a $4.5 Million Healthcare Fraud Scheme
September 25, 2014- Criminal and Civil Actions
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Local In-Home Healthcare Provider Sentenced on Fraud Charges
July 28, 2014- Criminal and Civil Actions
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Attorney General Masto Announces Conviction Of Home Healthcare Worker For Medicaid Fraud
May 21, 2014- State Enforcement Agencies
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Dallas-Based Physician and Home Health Agency Director of Nursing Convicted in $3 Million Medicare Fraud Conspiracy
May 13, 2014- Criminal and Civil Actions
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