Archives
Actions before 2013
Showing 10,321–10,340 of 11,053 actions
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More Than $1 Million in Medicaid at Bronx and LI Nursing Homes
Sept. 11, 2013- State Enforcement Agencies
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Knox Co. Woman Charged with TennCare Doctor Shopping
Sept. 11, 2013- State Enforcement Agencies
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Sumner County Woman Charged A 3rd Time With TennCare Doctor Shopping
Sept. 11, 2013- State Enforcement Agencies
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Wilson Co. Man Charged 2nd Time With TennCare Doctor Shopping
Sept. 11, 2013- State Enforcement Agencies
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Brookfield Podiatrist Sentenced To 41 Months in Federal Prison for Defrauding Medicare
Sept. 10, 2013- Criminal and Civil Actions
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Cahokia Illinois Woman Pleads Guilty To Health Care Fraud
Sept. 10, 2013- Criminal and Civil Actions
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Medical Supply Company Officer and Southern California Physician Sentenced for $1.5 Million Medicare Fraud
Sept. 10, 2013- Criminal and Civil Actions
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Three Executives of South Florida Psychiatric Hospital Sentenced in $67 Million Health Care Fraud Scheme
Sept. 10, 2013- Criminal and Civil Actions
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Attorney General Bondi's Office Arrests Suwannee County Woman for Exploitation of an Elderly Person
Sept. 10, 2013- State Enforcement Agencies
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Two Pickett Co. Residents Charged With TennCare Drug Fraud
Sept. 9, 2013- State Enforcement Agencies
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Brooklyn Resident Pleads Guilty in Connection with $13 Million Kickback and Health Care Fraud Scheme
Sept. 6, 2013- Criminal and Civil Actions
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Worcester Pharmacy to Pay $1.6 Million Over Claims of Operating an Unauthorized Automatic Refill Program
Sept. 6, 2013- State Enforcement Agencies
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Jury Convicts Bryan Woman in Health Care Fraud Conspiracy
Sept. 5, 2013- Criminal and Civil Actions
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Owner of Home Health Care Company Sentenced to 10 Years in Federal Prison for Role in Health Care Fraud Conspiracy
Sept. 5, 2013- Criminal and Civil Actions
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Portland Man Sentenced to Two Months in Jail for Stealing $46,585 in Welfare Benefits
Sept. 5, 2013- Criminal and Civil Actions
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Sentencing In Health Care Fraud Case
Sept. 5, 2013- Criminal and Civil Actions
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Siranush Tulumdzhyan and LA Medical Group, Inc. Sentenced For Conspiracy to Commit Health Care Fraud Violations
Sept. 5, 2013- Criminal and Civil Actions