Archives
Actions before 2013
Showing 3,061–3,080 of 10,853 actions
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Philadelphia Pharmacy and Owner Who Pled Guilty Agree to Resolve Civil Fraud and Controlled Substance Liability for Over $4 Million
August 11, 2022- Criminal and Civil Actions
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U.S. Attorney’s Office Recovers Over $5.5 Million in Civil False Claims Settlement with American Senior Communities
August 10, 2022- Criminal and Civil Actions
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Carr: Medicaid Fraud Division Secures $650,000 Settlement with Atlanta Behavioral Medicine
August 10, 2022- State Enforcement Agencies
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Georgia Nurse Practitioner Sentenced To Prison, Ordered To Pay More Than $1.6 Million In Restitution In Complex Telemedicine Fraud Scheme
August 9, 2022- Criminal and Civil Actions
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Five Individuals and Two Nursing Facilities Indicted on Charges of Conspiracy to Defraud the United States and Health Care Fraud
August 9, 2022- Criminal and Civil Actions
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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