Archives
Actions before 2013
Showing 9,261–9,280 of 10,748 actions
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Brooklyn Medical Equipment Providers Charged in Alleged $13 Million Scheme to Defraud Government-Funded Health Plans
May 13, 2014- Criminal and Civil Actions
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Fifty South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operations
May 13, 2014- Criminal and Civil Actions
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Sibling Sentenced to 4 Months in Jail for Theft of Sister's Welfare Benefits
May 13, 2014- Criminal and Civil Actions
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Dallas-Based Physician and Home Health Agency Director of Nursing Convicted in $3 Million Medicare Fraud Conspiracy
May 13, 2014- Criminal and Civil Actions
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Attorney General Masto Announces Conviction of Behavioral Health Company Owner for Medicaid Fraud - R. Richardson
May 13, 2014- State Enforcement Agencies
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Former Employee of Day Treatment Program Found Guilty of Criminal Abuse of a Vulnerable Adult Defendant Made Malicious Statements toward Person in Her Care
May 12, 2014- Criminal and Civil Actions
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Jury Convicts Humble Man on all Charges in Health Care Fraud Conspiracy
May 12, 2014- Criminal and Civil Actions
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Physical Therapist Facing Additional Health Care Fraud and Tax Fraud Charges
May 9, 2014- Criminal and Civil Actions
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Ocala, Florida Man Charged With Failure to Pay Child Support for His Children Who Reside In Orange County, New York
May 8, 2014- Child Support
- Criminal and Civil Actions
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District Woman Pleads Guilty to Health Care Fraud, Sold Counterfeit Documents to Would-Be Home Health Care Aides
May 8, 2014- Criminal and Civil Actions
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Davidson Co. Woman Charged With TennCare Doctor Shopping
May 8, 2014- State Enforcement Agencies
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Five In Weakley Co. Charged With TennCare Fraud
May 8, 2014- State Enforcement Agencies
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State of Texas Files Legal Action to Recover Fraudulent Medicaid Payments from Xerox
May 8, 2014- State Enforcement Agencies
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Martin Woman Sentenced In Federal Program Fraud Case
May 7, 2014- Criminal and Civil Actions
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Putnam Co. Woman Sentenced On TennCare Fraud Charge
May 7, 2014- State Enforcement Agencies
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Government Settles False Claims Act Allegations against Florida-Based Baptist Health System for $2.5 Million
May 6, 2014- Criminal and Civil Actions
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Owners of Los Angeles Ambulance Company Sentenced for Medicare Fraud Scheme
May 6, 2014- Criminal and Civil Actions