Archives
Actions before 2013
Showing 2,821–2,840 of 10,607 actions
Sorted by date
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Grand Jury Charges Eight People In Spring Hill-Based Crestar Labs, LLC Medicare & Medicaid Fraud Conspiracy
August 5, 2022- Criminal and Civil Actions
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Man Who Made Threats Against Dr. Anthony Fauci and Other Federal Officials Sentenced to Over Three Years in Federal Prison
August 4, 2022- Criminal and Civil Actions
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Durable Medical Equipment Company Owner Pleads Guilty to Health Care Fraud
August 4, 2022- Criminal and Civil Actions
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Texas pharmacy owner indicted in conspiracy that netted more than $10 million in payments for expensive drugs
August 4, 2022- Criminal and Civil Actions
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Dr. Craig Copeland Agreed to Be Excluded for 10 Years for Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests and Prescribing Medications
August 3, 2022- CMP and Affirmative Exclusions
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New Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme and Agrees to Criminal and Civil Penalties
August 3, 2022- Criminal and Civil Actions
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Watertown Medical Practice to Pay $850,000 to Resolve False Claims Act Allegations
August 3, 2022- Criminal and Civil Actions
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Woman Admits Committing Health Care Fraud While Awaiting Sentencing in Another Health Care Fraud Case
August 2, 2022- Criminal and Civil Actions
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Two Men Indicted in Separate Bankruptcy Fraud Schemes
August 2, 2022- Criminal and Civil Actions
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Pharmacy owner and accountant indicted again in $150M scam
August 2, 2022- Criminal and Civil Actions
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Attorney General James Announces Indictment of Long Island Physician for Defrauding Medicaid and Subjecting Patients to Invasive and Medically Unnecessary Testing
August 1, 2022- State Enforcement Agencies
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Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy
July 29, 2022- Criminal and Civil Actions
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Care Provider Arrested for Medicaid Fraud Totaling More Than $11,000
July 28, 2022- State Enforcement Agencies
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Georgia Man Sentenced to 130 Months in Prison for his Role in Oxycodone Prescription Scheme
July 27, 2022- Criminal and Civil Actions
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Idaho Man Sentenced for Misusing National Health Service Corps Loan Repayment Funds
July 26, 2022- Criminal and Civil Actions
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DJ Drugs & Surgicals Inc. Agrees to Pay $115,000 to Resolve Allegations of Prior Authorization Fraud
July 26, 2022- Criminal and Civil Actions