Archives
Actions before 2013
Showing 10,301–10,320 of 10,728 actions
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Columbia woman charged with Medicaid fraud
June 7, 2013- State Enforcement Agencies
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Cedar Rapids Dentist to Pay $100,000 to Resolve False Claims Act Allegations
June 6, 2013- Criminal and Civil Actions
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Stafford DME Owner Heads to Federal Prison for Health Care Fraud and Identity Theft
June 6, 2013- Criminal and Civil Actions
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Michigan Doctor Sentenced for Role in Medicare Fraud Scheme
June 6, 2013- Criminal and Civil Actions
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California Man Sentenced for Failure to Pay Child Support
June 5, 2013- Child Support
- Criminal and Civil Actions
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Lenny Cain Convicted in Oxycodone Conspiracy
June 5, 2013- Criminal and Civil Actions
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London Physician Pleads Guilty to Health Care Fraud Charges in First Case of its Kind in Kentucky
June 5, 2013- Criminal and Civil Actions
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San Jose Woman Sentenced To 13 Months in Prison for Role in Health Care Fraud Scheme
June 5, 2013- Criminal and Civil Actions
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Substance Abuse Counselor Sentenced To Two Years in Federal Prison for DefraudingMedicaid Program
June 5, 2013- Criminal and Civil Actions
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Attorney General Reaches $9.9 Million Settlement With Key Defendants in Medicaid Billing Lawsuit
June 4, 2013- State Enforcement Agencies
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Former DHH Employee Arrested for Defrauding the State's Medicaid Program of More Than $1 Million
June 4, 2013- State Enforcement Agencies
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Doctor Convicted In Kickback Scheme Involving A Philadelphia Hospice
June 3, 2013- Criminal and Civil Actions
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Local Physicians Sentenced Again - Must Pay More than $37 Million in Restitution
June 3, 2013- Criminal and Civil Actions
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Stealth Dental Clinic Operator Pleads Guilty To Health Care Fraud and Tax Evasion Offenses
June 3, 2013- Criminal and Civil Actions
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Bradley County Woman Charged With TennCare Fraud
June 3, 2013- State Enforcement Agencies
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Cannon County Woman Charged With TennCare Fraud
June 3, 2013- State Enforcement Agencies
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Hamblen County Woman Charged With TennCare Drug Fraud
June 3, 2013- State Enforcement Agencies
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Shelby County Man Charged With TennCare Fraud
June 3, 2013- State Enforcement Agencies
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Owners of Murfreesboro Ambulance Service Found Guilty of 42 Counts of Conspiracy, Medicare Fraud, Wire Fraud, and Aggravated Identity Theft
May 31, 2013- Criminal and Civil Actions
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Parkland Memorial Hospital pays nearly $1.4 Million to Resolve Allegations it Submitted Improper Physical Medicine and Rehabilitation Claims
May 31, 2013- Criminal and Civil Actions