Archives
Actions before 2013
Showing 10,101–10,120 of 11,053 actions
Sorted by date
-
Three People Convicted Of Tenncare Fraud
Nov. 15, 2013- State Enforcement Agencies
-
New Orleans Doctor Sentenced For Involvement in Health Care Fraud Scheme
Nov. 14, 2013- Criminal and Civil Actions
-
BFCL Holdings Agreed to Pay $115,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Nov. 14, 2013- Fraud Self-Disclosures
-
Personal Care Home Operator in Hattiesburg Arrested Second Time on Exploitation Charges
Nov. 14, 2013- State Enforcement Agencies
-
Attorney General Masto Announces Sentencing of Yolanda Rodriguez, Las Vegas PersonalCare Assistant
Nov. 14, 2013- State Enforcement Agencies
-
Spectrum Private Care Services Agreed to Pay $39,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Nov. 13, 2013- CMP and Affirmative Exclusions
-
Jamaican National Indicted For Fraudulently Receiving Medicaid Benefits
Nov. 13, 2013- Criminal and Civil Actions
-
East Hartford Doctor Convicted Of Medicaid Fraud
Nov. 13, 2013- State Enforcement Agencies
-
Brooklyn Clinic Owner Sentenced for Role in $77 Million Medicare Fraud Scheme
Nov. 12, 2013- Criminal and Civil Actions
-
Rutherford Co. Man Charged With TennCare Drug Fraud
Nov. 12, 2013- State Enforcement Agencies
-
Two Charged With TennCare Fraud In Robertson Co. Roundup
Nov. 12, 2013- State Enforcement Agencies
-
California Woman Indicted For Failure to Pay Child Support
Nov. 8, 2013- Child Support
- Criminal and Civil Actions
-
Former Washington Park Trustee and St. Clair County Probation Officer Pleads Guilty To Health Care Fraud
Nov. 8, 2013- Criminal and Civil Actions
-
Peru, Ill., Physician Indicted on Federal Charges for Allegedly Illegally Dispensing Prescription Medications
Nov. 8, 2013- Criminal and Civil Actions
-
Attorney General Bondi's Office Prosecutes Miami-Dade County Billing Agent for Defrauding Medicaid Out of Nearly $300,000
Nov. 8, 2013- State Enforcement Agencies
-
Three Claiborne Co. Residents Charged With TennCare Drug Fraud
Nov. 8, 2013- State Enforcement Agencies
-
Bellows Falls Man Sentenced For Failure to Pay Child Support
Nov. 7, 2013- Child Support
- Criminal and Civil Actions
-
Beaumont Orthodontist Sentenced for Health Care Fraud Violations
Nov. 7, 2013- Criminal and Civil Actions
-
Glendale Medicare Biller Sentenced to 18 Months in Prison for Role in Sacramento Area Healthcare Fraud
Nov. 7, 2013- Criminal and Civil Actions