Archives
Actions before 2013
Showing 1,841–1,860 of 10,604 actions
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Georgia Doctor Ordered To Pay $27 Million For Submitting False Claims To Medicare
October 12, 2023- Criminal and Civil Actions
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Compounding Pharmacy Owner Sentenced To 18 Months And Over $6 Million In Restitution
October 11, 2023- Criminal and Civil Actions
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Twenty Defendants Arrested For $5 Million Medicaid Transportation Fraud Scheme
October 11, 2023- State Enforcement Agencies
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Essex County Financial Advisor Indicted in Alleged Theft of More Than $75,000 from 90-Year-Old Victim
October 11, 2023- State Enforcement Agencies
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New York Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme
October 10, 2023- Criminal and Civil Actions
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Cardiac Imaging Company And Founder To Pay Historic $85M Settlement
October 10, 2023- Criminal and Civil Actions
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Man Convicted in $67M “Doctor Chase” Genetic Testing Fraud Scheme
October 10, 2023- Criminal and Civil Actions
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Mobile Cardiac PET Scan Provider and Founder to Pay $85 Million to Resolve Allegedly Unlawful Payments to Referring Doctors
October 10, 2023- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Laurens Man Charged With Exploiting Vulnerable Adult
October 10, 2023- State Enforcement Agencies
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Telemedicine Nurse Practitioner Charged with $7.8 Million Durable Medical Equipment Fraud Scheme
October 6, 2023- Criminal and Civil Actions
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Metairie Doctor Charged in $5,6000,000 Medicare Fraud Scheme
October 6, 2023- Criminal and Civil Actions
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Woman Pleads Guilty to $359M Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests
October 5, 2023- COVID-19
- Criminal and Civil Actions
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Husband And Wife Sent To Prison For $8M Health Care Fraud
October 5, 2023- Criminal and Civil Actions
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Laredo Ophthalmologist Charged In Repetitive Harmful Eye Procedure Fraud Scheme
October 5, 2023- Criminal and Civil Actions
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Pharmacy Owner Pleads Guilty to $25M Health Care Fraud Scheme
October 5, 2023- Criminal and Civil Actions
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Brockton-Based Mental Health Provider Agrees To $700,000 Settlement To Resolve MassHealth Fraud Allegations
October 5, 2023- State Enforcement Agencies
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Chesterfield Woman Sentenced for Defrauding Medicaid of More than $200,000
October 4, 2023- Criminal and Civil Actions
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Trinidad National Sentenced To Seven Years In Federal Prison For Stealing Identity And Applying For Passport In Name Of Disabled Veteran
October 4, 2023- Criminal and Civil Actions