Archives
Actions before 2013
Showing 721–740 of 11,043 actions
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Connecticut Lab and Owners to Pay More Than $1.2 Million to Settle False Claims Act Allegations
Aug. 13, 2025- State Enforcement Agencies
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Abdifatah Yusuf Found Guilty Of Bilking Medicaid Program Out Of Over $7.2 Million
Aug. 12, 2025- State Enforcement Agencies
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Watonga Psychiatrist To Pay More Than $170,000 For False Claims Act Allegations
Aug. 12, 2025- State Enforcement Agencies
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United States Obtains More Than $1.4 Million Judgment Against Family Medical Practitioner for Fraudulent Billing
Aug. 11, 2025- Criminal and Civil Actions
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Richmond Psychotherapist Convicted Of Health Care Fraud To Pay Over $1 Million
Aug. 11, 2025- Criminal and Civil Actions
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Houston Doctor Agrees To Pay Over $2 Million To Settle Allegations Of Fraudulent Billing Of Federal Programs
Aug. 11, 2025- Criminal and Civil Actions
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Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability
Aug. 8, 2025- Criminal and Civil Actions
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CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS
Aug. 7, 2025- Criminal and Civil Actions
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Illinois Man Charged in Durable Medical Equipment Scheme
Aug. 7, 2025- Criminal and Civil Actions
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Jorden Borders sentenced to 468 months in prison
Aug. 7, 2025- State Enforcement Agencies
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Would-be smuggler of three-year-old child sentenced to 36 months in federal prison
Aug. 6, 2025- Criminal and Civil Actions
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APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations
Aug. 6, 2025- Criminal and Civil Actions
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Justice Department Files Two Civil Forfeiture Actions to Recover Nearly $11 Million in Health Care Fraud Proceeds
Aug. 6, 2025- Criminal and Civil Actions
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Leader of $68M Adult Day Care Fraud Scheme Pleads Guilty
Aug. 6, 2025- Criminal and Civil Actions
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Glendale Woman Sentenced to 9 Years in Federal Prison for $10.6 Million Hospice Fraud Scheme Involving Kickbacks for Patients
Aug. 5, 2025- Criminal and Civil Actions