Archives
Actions before 2013
Showing 8,521–8,540 of 10,804 actions
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FEDERAL LAW ENFORCEMENT AUTHORITIES ANNOUNCE FORMATION OF TASK FORCE TO FIGHT PUBLIC CORRUPTION
February 4, 2015- Criminal and Civil Actions
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Delray Beach Doctor Charged with Health Care Fraud
February 4, 2015- Criminal and Civil Actions
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Ageless Men's Health, LLC To Pay $1.6 Million To The Government For Overbilling Medicare And Tricare
February 4, 2015- Criminal and Civil Actions
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Valley Presbyterian Hospital Agreed to Pay $121,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 4, 2015- Fraud Self-Disclosures
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A.G. Schneiderman Announces Arrest Of Westchester Nonprofit Executive In Scheme Involving State Program To Assist Seniors And The Disabled
February 4, 2015- State Enforcement Agencies
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Attorney General Kane announces charges in $1 million Medicaid fraud scheme
February 4, 2015- State Enforcement Agencies
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Home Health Agency Owner Sentenced to 10 Years in Prison for Role in Miami Health Care Fraud Scheme
February 3, 2015- Criminal and Civil Actions
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McAllen Area Ambulance Company Owner Pleads Guilty in Health Care Fraud Scheme
February 3, 2015- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest And Guilty Plea Of Erie County Nurse Aide For Taking And Exchanging Compromising Photograph Of Incontinenet Patient Via Snapchat
February 3, 2015- State Enforcement Agencies
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Husband and Wife Convicted in Multi-Million Dollar Healthcare Fraud Scheme
February 2, 2015- Criminal and Civil Actions
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Nigerian Sentenced for East Texas Health Care Fraud Violations
February 2, 2015- Criminal and Civil Actions
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Former Non-Profit Health Clinics CEO Arrested on 112-Count Indictment
February 2, 2015- Criminal and Civil Actions
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New York City Employee Sentenced In Manhattan Federal Court For Million-Dollar Medicaid Fraud
February 2, 2015- Criminal and Civil Actions
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Community Health Systems Professional Services Corporation and Three Affiliated New Mexico Hospitals to Pay $75 Million to Settle False Claims Act Allegations
February 2, 2015- Criminal and Civil Actions
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Orange County Resident Arrested for Exploiting a Senior Citizen
February 2, 2015- State Enforcement Agencies
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HAMILTON CO. WOMAN CHARGED 2ND TIME WITH TENNCARE FRAUD
February 2, 2015- State Enforcement Agencies
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Knox Co. Woman Charged 2nd Time with TennCare Fraud
February 2, 2015- State Enforcement Agencies
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TWO IN SUMNER CO. CHARGED WITH TENNCARE FRAUD; WOMAN CHARGED THIRD TIME
February 2, 2015- State Enforcement Agencies
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AG Koster announces Medicaid fraud settlement that will return $29,000 to Missouri Medicaid
January 30, 2015- State Enforcement Agencies
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AG Koster announces settlement with Cape Girardeau Medicaid provider
January 30, 2015- State Enforcement Agencies