Archives
Actions before 2013
Showing 5,061–5,080 of 10,935 actions
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Former Personal Care Aide Pleads Guilty to Health Care Fraud
October 25, 2019- Criminal and Civil Actions
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Former Personal Care Aide Sentenced 13 Months in Prison for Health Care Fraud
October 25, 2019- Criminal and Civil Actions
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Foundations Resolve Allegations of Enabling Pharmaceutical Companies to Pay Kickbacks to Medicare Patients
October 25, 2019- Criminal and Civil Actions
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Woman Arrested for Exploiting Senior in Bradford County
October 25, 2019- State Enforcement Agencies
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AG Schmitt Secures $1.4 Million for Missouri in Medicaid Fraud Settlement
October 25, 2019- State Enforcement Agencies
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13 Convicted in $189 Million Medicare Kickback Scheme
October 24, 2019- Criminal and Civil Actions
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Mandeville Nurse Charged With Conspiracy to Alter or Falsify Records in a Federal Investigation
October 24, 2019- Criminal and Civil Actions
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Transportation Company Owner Pleads Guilty to Multi-Million Dollar Medicaid Fraud Scheme
October 24, 2019- State Enforcement Agencies
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Medi-Lynx Cardiac Monitoring Agreed to Pay $71,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 23, 2019- CIA Reportable Events
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Suspect admitted to knowingly submitting illegal Medicaid claims
October 23, 2019- State Enforcement Agencies
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Beshear Recovers $22.7 Million in Medicaid Dollars after Settlement with Suboxone Distributor
October 23, 2019- State Enforcement Agencies
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Rogers Physician Arrested For Over-Prescribing Opiates And For Making A False Statement
October 22, 2019- Criminal and Civil Actions
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South Bay Doctor Sentenced To Two Years In Prison For Unlawfully Distributing Hydrocodone And Committing Health Care Fraud
October 21, 2019- Criminal and Civil Actions
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Staten Island Doctor Pleads Guilty To Illegally Distributing Oxycodone
October 21, 2019- Criminal and Civil Actions
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MFCU investigation leads to jail time in Medicaid fraud case
October 21, 2019- State Enforcement Agencies
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Greensburg Doctor Convicted at Trial of Illegally Dispensing Opioid Prescriptions
October 18, 2019- Criminal and Civil Actions
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Kentucky Physician Pleads Guilty To Unlawfully Distributing Opioids
October 18, 2019- Criminal and Civil Actions
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Long Island Chiropractor Sentenced to 18 Months' Imprisonment for Multi-Million Dollar Health Care Fraud Scheme
October 18, 2019- Criminal and Civil Actions
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Former Osteo Relief Institutes and Their Owners to Pay Over $7.1 Million to Resolve Allegations of Unnecessary Knee Injections and Braces
October 18, 2019- Criminal and Civil Actions
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Two East Tennessee Doctors Plead Guilty to Opioid Offenses
October 18, 2019- Criminal and Civil Actions