Archives
Actions before 2013
Showing 3,001–3,020 of 10,608 actions
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Mifflintown Woman Charged With Possessing Fake Covid-19 Vaccine Card
May 20, 2022- COVID-19
- Criminal and Civil Actions
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Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme
May 20, 2022- Criminal and Civil Actions
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Defendants Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
May 20, 2022- Criminal and Civil Actions
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Case Update: Drug and Alcohol Treatment Facility Owner Pleads Guilty To Paying Illegal Kickbacks To Philadelphia Recovery Homes
May 20, 2022- State Enforcement Agencies
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Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare
May 19, 2022- Criminal and Civil Actions
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Owner of Drug Testing Lab Sentenced in Medicare Kickback Scheme
May 19, 2022- Criminal and Civil Actions
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Colorado Springs woman charged with stealing $240K from Medicaid in fraudulent billing
May 19, 2022- State Enforcement Agencies
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Attorney General Moody Takes Action Against Man Who Used Power of Attorney to Steal More Than $40,000 from Florida Senior
May 19, 2022- State Enforcement Agencies
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AG Shapiro Charges Two Care Home Managers for Failing To Report Sexual Abuse At Bucks Facility
May 19, 2022- State Enforcement Agencies
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Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
May 18, 2022- Criminal and Civil Actions
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Quality Healthcare Management Agreed to Pay $159,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
May 17, 2022- CMP and Affirmative Exclusions
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Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme
May 16, 2022- Criminal and Civil Actions
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Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to Medicare
May 16, 2022- Criminal and Civil Actions
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Woman Convicted of Laundering Over $750,000 from Health Care Fraud Scheme
May 13, 2022- Criminal and Civil Actions
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Lawrence-Based Doctor Charged With Illegally Prescribing Drugs to Substance Use Disorder and Chronic Pain Patients
May 13, 2022- State Enforcement Agencies
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District Court Enters Permanent Injunction Shutting Down Fake CDC COVID-19 Vaccination Card Operation
May 12, 2022- COVID-19
- Criminal and Civil Actions
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Toledo Area Physician Charged with Fraudulently Billing More Than $8.4 Million to Medicare
May 12, 2022- Criminal and Civil Actions