Archives
Actions before 2013
Showing 8,541–8,560 of 10,804 actions
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Brothers Plead Guilty To Conspiracy To Distribute Over $6.6 Million In Contraband Cigarettes
January 29, 2015- Criminal and Civil Actions
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Doctor Admits Taking Bribes in Test-Referral Scheme with New Jersey Clinical Lab
January 29, 2015- Criminal and Civil Actions
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Doctor Sentenced to 16 Months in Prison for taking Bribes in Test-Referral scheme with New Jersey clinical lab
January 29, 2015- Criminal and Civil Actions
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Federal Jury Convicts Former Finance Manager of the Rocky Boy Health Clinic
January 29, 2015- Criminal and Civil Actions
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Louisville Physician Pays $515,408.85 For Treating Patients With Misbranded Drugs And Fraudulently Charging Medicare
January 29, 2015- Criminal and Civil Actions
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Pennsylvania Doctor And Receptionist Charged With Running "Pill Mill"
January 29, 2015- Criminal and Civil Actions
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Four Florida Residents Sentenced to Federal Prison for Roles in $6 Million Miami Home Health Care Fraud Scheme
January 29, 2015- Criminal and Civil Actions
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AG Koster announces judgment against St. Louis County woman for Medicaid fraud
January 29, 2015- State Enforcement Agencies
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KNOX CO. MAN CHARGED WITH TENNCARE DRUG FRAUD
January 29, 2015- State Enforcement Agencies
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TWO MID-STATE RESIDENTS CHARGED WITH TENNCARE FRAUD
January 29, 2015- State Enforcement Agencies
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AG Announces Indictment Of Bessemer PHARMACIST FOR MEDICAID FRAUD, THEFT OF OVER $50,000 FROM MEDICAID AGENCY
January 28, 2015- State Enforcement Agencies
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Knox Co. Woman Charged With TennCare Drug Fraud
January 28, 2015- State Enforcement Agencies
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Doctor from Effingham, Illinois Convicted of Illegal Dispensation of Controlled Substances
January 27, 2015- Criminal and Civil Actions
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Former Waldo Chiropractor Sentenced for $3 Million Medicare Fraud
January 27, 2015- Criminal and Civil Actions
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North Carolina Couple Sentenced to Pay $342,447 in Restitution for Participating in Health Care Kickback Scheme
January 27, 2015- Criminal and Civil Actions
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Hardeman Co. Man Charged With TennCare Drug Fraud
January 27, 2015- State Enforcement Agencies
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Floyd County Ambulance Services Company to Pay U.S. Government $948,000 to Settle False Claims Act Violations
January 26, 2015- Criminal and Civil Actions
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Owner of Miami Home Health Company Sentenced to 106 Months in Prison for $30 Million Health Care Fraud Scheme
January 26, 2015- Criminal and Civil Actions
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Hamilton Co. Woman Charged with TennCare Drug Fraud
January 26, 2015- State Enforcement Agencies
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Obion Co. Man Convicted of TennCare Fraud, Must Repay State
January 26, 2015- State Enforcement Agencies