Archives
Actions before 2013
Showing 2,921–2,940 of 11,053 actions
Sorted by date
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Savani Group Owners And Associates Charged In Racketeering Conspiracy
Jan. 25, 2023- Criminal and Civil Actions
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Fraudulent Nursing Diploma Scheme Leads To Federal Charges Against 25 Defendants
Jan. 25, 2023- Criminal and Civil Actions
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Dental Practice Owners Charged With Fraud And RICO Conspiracy
Jan. 25, 2023- Criminal and Civil Actions
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Johnson County Woman Sentenced, Ordered To Pay More Than $31,000 In Restitution For Medicaid Fraud
Jan. 25, 2023- State Enforcement Agencies
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Attorney General Charges Nurse For Falsifying Patient Records
Jan. 25, 2023- State Enforcement Agencies
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Attorney General Nessel Charges Former Guardian With Embezzlement
Jan. 25, 2023- State Enforcement Agencies
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Medical Director Of Baltimore County Pain Management Clinic Sentenced For Conspiracy To Distribute And Dispense Oxycodone
Jan. 24, 2023- Criminal and Civil Actions
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Three Men Indicted In San Antonio On Charges Related To $14.5 Million Healthcare Fraud Scheme
Jan. 24, 2023- Criminal and Civil Actions
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Ronald Anderson Indicted For Medicaid Fraud
Jan. 24, 2023- State Enforcement Agencies
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Deanwood Rehabilitation and Wellness Center Agreed to Pay $169,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Jan. 23, 2023- CMP and Affirmative Exclusions
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Owners Of Mobile Phlebotomy Company Plead Guilty To $ 7 Million Medicare Fraud
Jan. 23, 2023- Criminal and Civil Actions
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Chicago Man Convicted Of Participating In Illegal Kickback Conspiracy
Jan. 20, 2023- Criminal and Civil Actions
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Depuy Synthes, Inc. Agrees To Pay $9.75 Million To Settle Allegations Concerning Kickbacks Paid To Massachusetts Orthopedic Surgeon
Jan. 20, 2023- Criminal and Civil Actions
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Former Louisiana Health Clinic CEO Sentenced To 82 Months In Federal Prison For Medicaid Fraud Scheme
Jan. 19, 2023- Criminal and Civil Actions
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Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment
Jan. 19, 2023- Criminal and Civil Actions
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Former Certified Nurse Practitioner Sentenced To 2 Years In Prison For Drug Diversion And Health Care Fraud
Jan. 19, 2023- Criminal and Civil Actions
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Caring 4 You Home Care Services Agreed to Pay $43,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Jan. 18, 2023- CMP and Affirmative Exclusions
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Utah Doctor And Co-Defendants Charged For Running A COVID-19 Vaccine Scheme To Defraud The Government And CDC
Jan. 18, 2023- COVID-19
- Criminal and Civil Actions