Archives
Actions before 2013
Showing 4,041–4,060 of 11,053 actions
Sorted by date
-
Mail-Order Diabetic Testing Supplier and Parent Company Agree to Pay $160 Million to Resolve Alleged False Claims to Medicare
Aug. 2, 2021- Criminal and Civil Actions
-
Manager and Employee of Assisted Living Facility Arrested for Exploitation and Theft Against an Elderly Person
Aug. 2, 2021- State Enforcement Agencies
-
Maryland Woman Pleads Guilty to Defrauding Medicaid Out of Hundreds of Thousands of Dollars
July 30, 2021- Criminal and Civil Actions
-
Nurse Practitioners Sentenced to Prison for Health Care Fraud
July 30, 2021- Criminal and Civil Actions
-
Home-Health Aide Arrested for Medicaid Fraud
July 30, 2021- State Enforcement Agencies
-
Dominican National Pleads Guilty to Social Security Misuse and Making False Statement
July 29, 2021- Criminal and Civil Actions
-
North Carolina Man Pleads Guilty to Conspiring to Distribute Suboxone, Oxycodone, other Pain Medications
July 29, 2021- Criminal and Civil Actions
-
Man Facing Federal Charges for Allegedly Sending Threatening Emails to Dr. Anthony Fauci and Dr. Francis Collins at the National Institutes of Health
July 27, 2021- Criminal and Civil Actions
-
Two Suburban Chicago Physicians Indicted on Narcotics and Health Care Fraud Charges
July 27, 2021- Criminal and Civil Actions
-
Attorney General Moody Recovers More Than $100,000 for Florida Medicaid Program Following MFCU Investigation
July 27, 2021- State Enforcement Agencies
-
Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme
July 26, 2021- Criminal and Civil Actions
-
Attorney General Cameron Announces Indictment of Livingston County Woman for Medicaid Fraud
July 26, 2021- State Enforcement Agencies
-
Doctor And Wife Indicted for Genetic Testing Kickback and Bribery Scheme
July 23, 2021- Criminal and Civil Actions
-
Spectracare Health Systems, Inc. Agrees To Pay $1 Million
July 23, 2021- Criminal and Civil Actions
-
Interface Rehab to Pay $2 Million to Resolve False Claims Act Allegations
July 23, 2021- Criminal and Civil Actions
-
AG Tong Announces Settlement with Recovery Network of Programs Over Drug Testing Overbilling
July 23, 2021- State Enforcement Agencies