Archives
Actions before 2013
Showing 8,361–8,380 of 10,755 actions
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McMinn Co. Woman Apprehended After 2014 Indictment for TennCare Fraud
March 13, 2015- State Enforcement Agencies
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Twenty Individuals and One Corporation Indicted in Conspiracy to Commit $30 Million in Health Care Fraud
March 12, 2015- Criminal and Civil Actions
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Woman Admits Billing Home Services Program While In Jail
March 12, 2015- Criminal and Civil Actions
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Houston-Area Owner of Medical Equipment Companies Convicted in a $3.4 Million Medicare Fraud Scheme
March 12, 2015- Criminal and Civil Actions
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Tip to MFCU Hotline Results in Restitution to Florida Medicaid
March 12, 2015- State Enforcement Agencies
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East Carroll Parish Woman Arrested on Medicaid Fraud Charges
March 12, 2015- State Enforcement Agencies
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Mother charged with abusing special needs son, conspiring with boyfriend to commit Medicaid fraud
March 12, 2015- State Enforcement Agencies
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New Jersey Pharmaceutical Company Settles Case Involving Misrepresenting Drug Pricing Data to Medicare
March 11, 2015- CMP and Affirmative Exclusions
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Licensed Clinical Social Worker Sentenced To Prison For Health Care Fraud
March 11, 2015- Criminal and Civil Actions
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Gwinnett Couple Pleads Guilty to Stealing $1.4 Million from Georgia Medicaid
March 11, 2015- State Enforcement Agencies
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Medicare Beneficiary Pleads Guilty To Receiving Kickbacks In Health Care Matters
March 10, 2015- Criminal and Civil Actions
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Nurse Charged With Health-Care Fraud Scheme For Billing Medicare for Unnecessary Services
March 10, 2015- Criminal and Civil Actions
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Attorney General Conway Announces Guilty Plea in Medicaid Fraud Case
March 10, 2015- State Enforcement Agencies
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A.G. Schneiderman And I.G. Scott Announce The Guilty Plea Of An Oneida County Individual Who Engaged In Scheme To Defraud Medical
March 10, 2015- State Enforcement Agencies
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Florida Home Health Care Company Agrees to Pay $1.1 Million to Resolve False Claims Act Allegations
March 9, 2015- Criminal and Civil Actions
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New York Doctor Pleads Guilty in $14.2 Million Medicare Fraud Scheme
March 6, 2015- Criminal and Civil Actions
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Three Men Arrested for $11 Million Multi-State Drug Diversion Scheme
March 6, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of Former Office Manager For Stealing $11,828 From Residents Of An Assited Living Facility
March 5, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement With ValueOptions To End Wrongful Denial Of Mental Health And Substance Abuse Treatment Services
March 5, 2015- State Enforcement Agencies
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Rockport Dentist Settles Federal Health Care Fraud Complaint
March 4, 2015- Criminal and Civil Actions