Archives
Actions before 2013
Showing 1,161–1,180 of 10,599 actions
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Texarkana Physician Sentenced To More Than 7 Years In Federal Prison For Prescribing Controlled Substances Without A Legitimate Medical Purpose
August 26, 2024- Criminal and Civil Actions
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Buffalo Pharmacy Pays More Than $140,000 To Settle Record Keeping And Misbilling Allegations
August 23, 2024- Criminal and Civil Actions
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Oregon DOJ Reaches Plea Deal With Nurse For Criminal Mistreatment, Elder Abuse
August 23, 2024- State Enforcement Agencies
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Husband And Wife Sentenced For Defrauding An Elderly Victim Out Of Her Home And Obstruction Of Justice
August 21, 2024- Criminal and Civil Actions
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Connecticut Man Admits Role In $7.8 Million Health Care Fraud And Kickback Scheme
August 21, 2024- Criminal and Civil Actions
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St. Louis Man Sentenced For Home Health Care Fraud
August 21, 2024- Criminal and Civil Actions
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President Of UMI Learning Center Sentenced To 27 Months In Prison, Ordered To Pay $3.7 Million Back In Stolen Childcare Benefits
August 21, 2024- Criminal and Civil Actions
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Mary Free Bed Medical Group Agreed to Pay $69,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Upcoded Services
August 21, 2024- Fraud Self-Disclosures
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NIRP And Founder To Pay Nearly $9M To Resolve Alleged Kickback Referral Violations
August 20, 2024- Criminal and Civil Actions
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Nationwide Home Healthcare And Hospice Provider To Pay $3.85M To Resolve False Claims Act Allegations
August 20, 2024- Criminal and Civil Actions
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Millington Woman Arrested, Charged in TBI Medicaid Fraud Investigation
August 20, 2024- State Enforcement Agencies
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Pair Accused Of Kickback Scheme Involving Lab Testing
August 19, 2024- COVID-19
- Criminal and Civil Actions
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Provider To Pay $600,000 To Resolve False Claims Act Liability Arising From Billing Of Electro-Acupuncture Device
August 19, 2024- Criminal and Civil Actions
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U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing
August 19, 2024- Criminal and Civil Actions
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Dayton Woman Accused of $1.5 Million Medicaid Scheme Is Arrested in Texas
August 16, 2024- State Enforcement Agencies
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Florida Man Pleads Guilty To Conspiring To Defraud Medicare Of $39.5 Million
August 15, 2024- Criminal and Civil Actions
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Carr's Medicaid Fraud Division Obtains New 15-Count Indictment In Forsyth County
August 15, 2024- State Enforcement Agencies
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Elizabethton Man Charged With Abuse Of Vulnerable Adult
August 15, 2024- State Enforcement Agencies