Archives
Actions before 2013
Showing 8,481–8,500 of 10,755 actions
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Nigerian Sentenced for East Texas Health Care Fraud Violations
February 2, 2015- Criminal and Civil Actions
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Former Non-Profit Health Clinics CEO Arrested on 112-Count Indictment
February 2, 2015- Criminal and Civil Actions
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New York City Employee Sentenced In Manhattan Federal Court For Million-Dollar Medicaid Fraud
February 2, 2015- Criminal and Civil Actions
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Community Health Systems Professional Services Corporation and Three Affiliated New Mexico Hospitals to Pay $75 Million to Settle False Claims Act Allegations
February 2, 2015- Criminal and Civil Actions
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Orange County Resident Arrested for Exploiting a Senior Citizen
February 2, 2015- State Enforcement Agencies
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HAMILTON CO. WOMAN CHARGED 2ND TIME WITH TENNCARE FRAUD
February 2, 2015- State Enforcement Agencies
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Knox Co. Woman Charged 2nd Time with TennCare Fraud
February 2, 2015- State Enforcement Agencies
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TWO IN SUMNER CO. CHARGED WITH TENNCARE FRAUD; WOMAN CHARGED THIRD TIME
February 2, 2015- State Enforcement Agencies
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AG Koster announces Medicaid fraud settlement that will return $29,000 to Missouri Medicaid
January 30, 2015- State Enforcement Agencies
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AG Koster announces settlement with Cape Girardeau Medicaid provider
January 30, 2015- State Enforcement Agencies
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Brothers Plead Guilty To Conspiracy To Distribute Over $6.6 Million In Contraband Cigarettes
January 29, 2015- Criminal and Civil Actions
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Doctor Admits Taking Bribes in Test-Referral Scheme with New Jersey Clinical Lab
January 29, 2015- Criminal and Civil Actions
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Doctor Sentenced to 16 Months in Prison for taking Bribes in Test-Referral scheme with New Jersey clinical lab
January 29, 2015- Criminal and Civil Actions
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Federal Jury Convicts Former Finance Manager of the Rocky Boy Health Clinic
January 29, 2015- Criminal and Civil Actions
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Louisville Physician Pays $515,408.85 For Treating Patients With Misbranded Drugs And Fraudulently Charging Medicare
January 29, 2015- Criminal and Civil Actions
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Pennsylvania Doctor And Receptionist Charged With Running "Pill Mill"
January 29, 2015- Criminal and Civil Actions
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Four Florida Residents Sentenced to Federal Prison for Roles in $6 Million Miami Home Health Care Fraud Scheme
January 29, 2015- Criminal and Civil Actions
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AG Koster announces judgment against St. Louis County woman for Medicaid fraud
January 29, 2015- State Enforcement Agencies
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KNOX CO. MAN CHARGED WITH TENNCARE DRUG FRAUD
January 29, 2015- State Enforcement Agencies
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TWO MID-STATE RESIDENTS CHARGED WITH TENNCARE FRAUD
January 29, 2015- State Enforcement Agencies