Archives
Actions before 2013
Showing 8,461–8,480 of 10,755 actions
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Phila. mother, son, daughter charged with Medicaid fraud
February 6, 2015- State Enforcement Agencies
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Minnesota-Based ev3 to Pay United States $1.25 Million to Settle False Claims Act Allegations
February 5, 2015- Criminal and Civil Actions
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Bossier City Woman Arrested for Stealing From Elderly Medicaid Patient
February 5, 2015- State Enforcement Agencies
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Attorney General Kane: Psychiatrist committed Medicaid Fraud, treatment offenses in two counties
February 5, 2015- State Enforcement Agencies
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KNOX CO. WOMAN CHARGED WITH 10 COUNTS OF TENNCARE FRAUD
February 5, 2015- State Enforcement Agencies
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Doctor Indicted On Charges He Illegally Distributed Drugs From Two Offices
February 4, 2015- Criminal and Civil Actions
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Somerset Optometry Practice to Pay U.S. Government $800,000 to Settle False Claims Act Violations
February 4, 2015- Criminal and Civil Actions
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Thirty-five Defendants - Including 24 Doctors - Have Pleaded Guilty to Roles in Massive Scheme
February 4, 2015- Criminal and Civil Actions
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FEDERAL LAW ENFORCEMENT AUTHORITIES ANNOUNCE FORMATION OF TASK FORCE TO FIGHT PUBLIC CORRUPTION
February 4, 2015- Criminal and Civil Actions
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Delray Beach Doctor Charged with Health Care Fraud
February 4, 2015- Criminal and Civil Actions
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Ageless Men's Health, LLC To Pay $1.6 Million To The Government For Overbilling Medicare And Tricare
February 4, 2015- Criminal and Civil Actions
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Valley Presbyterian Hospital Agreed to Pay $121,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 4, 2015- Fraud Self-Disclosures
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A.G. Schneiderman Announces Arrest Of Westchester Nonprofit Executive In Scheme Involving State Program To Assist Seniors And The Disabled
February 4, 2015- State Enforcement Agencies
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Attorney General Kane announces charges in $1 million Medicaid fraud scheme
February 4, 2015- State Enforcement Agencies
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Home Health Agency Owner Sentenced to 10 Years in Prison for Role in Miami Health Care Fraud Scheme
February 3, 2015- Criminal and Civil Actions
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McAllen Area Ambulance Company Owner Pleads Guilty in Health Care Fraud Scheme
February 3, 2015- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest And Guilty Plea Of Erie County Nurse Aide For Taking And Exchanging Compromising Photograph Of Incontinenet Patient Via Snapchat
February 3, 2015- State Enforcement Agencies
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Husband and Wife Convicted in Multi-Million Dollar Healthcare Fraud Scheme
February 2, 2015- Criminal and Civil Actions