Archives
Actions before 2013
Showing 2,461–2,480 of 11,089 actions
Sorted by date
-
Former Southeastern Connecticut Counselor Pleads Guilty To Health Care Fraud And Kickback Charges
Aug. 17, 2023- Criminal and Civil Actions
-
Destrehan Man Pleads Guilty To $11.4 Million Medicare And Medicaid Fraud Scheme
Aug. 17, 2023- Criminal and Civil Actions
-
Mississippi Medicaid Recipients Agree To Pay $315,380 To Resolve False Claims Act Allegations
Aug. 17, 2023- Criminal and Civil Actions
-
After a Six-Day Trial, Federal Jury Convicts Holy Health Care Services, LLC Program Administrator for a Health Care Fraud Scheme
Aug. 16, 2023- Criminal and Civil Actions
-
Florida Business Owner Sentenced To Five Years In Prison For Defrauding Medicare Of More Than $11 Million
Aug. 16, 2023- Criminal and Civil Actions
-
Gosnold Behavioral Health Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 16, 2023- Fraud Self-Disclosures
-
Five Indicted by State Grand Jury in Scheme to Burglarize Medical Offices, Steal Prescription Pads, Fraudulently Obtain Opioid Cough Syrup
Aug. 16, 2023- State Enforcement Agencies
-
Worcester Dental Office Manager Sentenced for Role in Medicaid Fraud Scheme
Aug. 15, 2023- Criminal and Civil Actions
-
Air Medical Transport Company Agrees To Pay $1 Million To Resolve Allegations Of False Claims Act Violations
Aug. 15, 2023- Criminal and Civil Actions
-
Pharmacist, Physician, And Pharmacy Technician Charged In Health Care Fraud Scheme
Aug. 15, 2023- Criminal and Civil Actions
-
Concord Woman Arrested For Medicaid Fraud
Aug. 15, 2023- State Enforcement Agencies
-
Former Chattanooga-Area Woman Pleads Guilty To Obstruction Of Justice
Aug. 14, 2023- Criminal and Civil Actions
-
Pittsburgh Resident Sentenced To 18 Months Of Imprisonment For Convictions Of Agreeing With Others To Pay Illegal Kickbacks Related To Laboratory Tests
Aug. 14, 2023- Criminal and Civil Actions
-
Personal Care Agreed to Pay $255,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
Aug. 11, 2023- CMP and Affirmative Exclusions
-
Four East Tennessee Doctors Convicted in Drug Trafficking and Fraud Scheme
Aug. 11, 2023- Criminal and Civil Actions
-
Nurse Practitioner Pleads Guilty to Unlawful Drug Distribution
Aug. 11, 2023- Criminal and Civil Actions
-
Community Home Physicians Agreed to Pay $74,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 11, 2023- Fraud Self-Disclosures
-
Norton Hospitals Agreed to Pay $197,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
Aug. 11, 2023- Fraud Self-Disclosures