Archives
Actions before 2013
Showing 3,041–3,060 of 11,042 actions
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Polk County Doctor Pleads Guilty To Receiving Kickbacks
Nov. 18, 2022- Criminal and Civil Actions
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Miami Man Indicted For Laundering Millions In Health Care Fraud Proceeds
Nov. 18, 2022- Criminal and Civil Actions
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O’fallon, IL, Man Sentenced To Ten Years In Federal Prison
Nov. 18, 2022- Criminal and Civil Actions
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10 Charged In Business Email Compromise And Money Laundering Schemes Targeting Medicare, Medicaid, And Other Victims
Nov. 18, 2022- Criminal and Civil Actions
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Unlicensed Medical Assistant Convicted In $6 Million Fraud Conspiracy
Nov. 17, 2022- Criminal and Civil Actions
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Two Pharmacy Owners Plead Guilty In COVID-19 Money Laundering And Health Care Fraud Case
Nov. 16, 2022- COVID-19
- Criminal and Civil Actions
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Man Convicted For Health Care Fraud And Prescription Drug Diversion Scheme
Nov. 16, 2022- Criminal and Civil Actions
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Chesterfield Psychiatrist Admits Conspiracy Linked To Health Care Fraud
Nov. 15, 2022- Criminal and Civil Actions
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Shelbyville Caregiver Charged With Abuse, Neglect Of Elderly Adults
Nov. 15, 2022- State Enforcement Agencies
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TennCare Investigation Leads To Arrest Of Benefits Recipient
Nov. 15, 2022- State Enforcement Agencies
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Florida Birth-Related Neurological Injury Compensation Plan And Association To Pay $51 Million To Resolve False Claims Act Allegations
Nov. 14, 2022- Criminal and Civil Actions
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B. Braun Medical Agreed to Pay $200,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
Nov. 10, 2022- CMP and Affirmative Exclusions
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Physician And Medical Office To Pay Over $2.6 Million To Settle False Claims Act And Kickback Allegations
Nov. 10, 2022- Criminal and Civil Actions
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KC Pediatrician Pleads Guilty To $300,000 Medicare Fraud
Nov. 10, 2022- Criminal and Civil Actions
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Looking Upwards Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
Nov. 10, 2022- Fraud Self-Disclosures
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Aurora Woman Charged With Stealing $372K From Medicaid In Fraudulent Home Healthcare Billing
Nov. 10, 2022- State Enforcement Agencies
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Memphis Woman Indicted, Charged Following TennCare Billing Investigation
Nov. 10, 2022- State Enforcement Agencies
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Bloomington Man’s Guilty Plea Marks 16th Felony Conviction In Two Medicaid Fraud Conspiracies That Totaled Over $5.4 Million In Fraudulent Billing
Nov. 8, 2022- Criminal and Civil Actions