Archives
Actions before 2013
Showing 4,761–4,780 of 10,829 actions
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Queens Pharmacy Owner Found Guilty of Health Care Fraud and Money Laundering Charges for Role in Billing Scheme
February 27, 2020- Criminal and Civil Actions
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Kansas Clinic Agrees to Pay $775,000 To Resolve False Claims Act Allegations
February 27, 2020- Criminal and Civil Actions
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Five Defendants Sentenced in South Florida to Prison Terms for Their Roles in Tricare and Medicare Fraud Scheme
February 27, 2020- Criminal and Civil Actions
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Two Los Angeles Pharmacy Owners Sentenced for Multimillion-Dollar Scheme that Billed Medicare, Cigna $11.8 Million in Fraudulent Medication Claims
February 26, 2020- Criminal and Civil Actions
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Georgia woman pleads guilty to social security fraud
February 26, 2020- Criminal and Civil Actions
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Urologist Sentenced to Nearly Six Years in Prison for Fraudulent Billings of Nonexistent Patient Visits and Unnecessary Tests
February 24, 2020- Criminal and Civil Actions
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Waterbury Woman Charged in Scheme to Defraud Medicaid
February 21, 2020- Criminal and Civil Actions
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Ohio Doctor Pleads Guilty to Unlawful Distribution of Opioids
February 21, 2020- Criminal and Civil Actions
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New Haven Woman Charged with Medicaid Fraud
February 19, 2020- Criminal and Civil Actions
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Montgomery County "Pill Mill" Doctor Sentenced to Four Years in Prison for Illegal Opioid Distribution
February 19, 2020- Criminal and Civil Actions
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Canton Doctor Settles Allegations of Illegal Patient Kickback Schemes
February 19, 2020- State Enforcement Agencies
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Texas Physician and Practice Settle Case Involving False Claims
February 18, 2020- CMP and Affirmative Exclusions
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Chicago Woman Found Guilty for Role in $7 Million Scheme to Defraud Medicare
February 14, 2020- Criminal and Civil Actions
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Former Caregiver Pleads Guilty to Obstructing Investigation Related to Violation of Disabled Resident's Civil Rights
February 13, 2020- Criminal and Civil Actions
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Owner of Lewiston Counseling Agency Sentenced for Health Care Fraud
February 12, 2020- Criminal and Civil Actions