Archives
Actions before 2013
Showing 10,321–10,340 of 10,728 actions
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Bel Aire nurse convicted of 12 counts of Medicaid fraud
May 31, 2013- State Enforcement Agencies
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Former owner of Rayville personal care agency pleads guilty in Medicaid fraud case
May 31, 2013- State Enforcement Agencies
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Owner of a Dallas Medical Equipment Supply Company is sentenced to 30 Months in Federal Prison on Health Care Fraud Conviction
May 29, 2013- Criminal and Civil Actions
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Woman Sentenced To Over Four Years in Prison for Defrauding Medicare of $11 Million in Fraudulent Billing Scheme
May 29, 2013- Criminal and Civil Actions
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Charlotte Man Arrested And Charged With Stealing Identities Of Children And Clinicians To Commit Medicaid Fraud
May 28, 2013- Criminal and Civil Actions
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Oklahoma City Doctor Pleads Guilty to Defrauding Medicaid
May 28, 2013- Criminal and Civil Actions
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Four People In Wilson County Round-Up Charged with TennCare Fraud
May 28, 2013- State Enforcement Agencies
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Gibson Co. Woman Charged with TennCare Drug Fraud
May 28, 2013- State Enforcement Agencies
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Grainger County Woman Charged With TennCare Fraud
May 28, 2013- State Enforcement Agencies
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Former Employee of Assisted Living Center Sentenced to 37 Months in Prison for Fraud
May 24, 2013- Criminal and Civil Actions
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Jerayr Rostamian and His Company Sentenced for Structuring Financial Transactions to Avoid Reporting Requirements and Conspiracy to Commit Money Laundering
May 24, 2013- Criminal and Civil Actions
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Pharmacist and Former Owner of St. George Pharmacy Pleads Guilty To Conspiracy to Commit Health Care Fraud
May 24, 2013- Criminal and Civil Actions
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ISTA Pharmaceuticals Inc. Pleads Guilty to Federal Felony Charges; Will Pay $33.5 Million to Resolve Criminal Liability and False Claims Act Allegations
May 24, 2013- Criminal and Civil Actions
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Expeditive Agreed to Pay $2,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 24, 2013- Fraud Self-Disclosures
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Four More Charged in Medicaid Drug Scheme
May 24, 2013- State Enforcement Agencies
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Medicaid Fraud Control Unit and Leon County Sheriff's Office Arrest Two for Neglect of an Elderly Adult
May 24, 2013- State Enforcement Agencies
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New Bedford Social Worker Pleads Guilty, Sentenced to Jail for Defrauding $160,000 From State Medicaid and Medicare Programs
May 24, 2013- State Enforcement Agencies
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Anchorage Personal Care Attendants Convicted for Endangering the Welfare of a Vulnerable Adult
May 23, 2013- State Enforcement Agencies