Archives
Actions before 2013
Showing 9,061–9,080 of 10,795 actions
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Florida Doctor Settles Case Involving False Claims Allegations
July 25, 2014- CMP and Affirmative Exclusions
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AG Gansler: Astellas Pharma US Inc. Pays $7.3 Million to Resolve False Claims Act Allegations Related to Marketing of Antifungal Agent?
July 25, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Medication Technician For Allegedly Stealing Prescription Narcotics From Elderly Nursing Home Residents For Personal Use
July 25, 2014- State Enforcement Agencies
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Horn Lake Nurse Arrested for Possession of Controlled Substance
July 25, 2014- State Enforcement Agencies
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Anchorage Psychiatrist Indicted for Medicaid Fraud, Evidence Tampering and Misconduct Involving Controlled Substance
July 25, 2014- State Enforcement Agencies
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Georgia Woman Charged with TennCare Fraud
July 25, 2014- State Enforcement Agencies
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Tennessee Senior Living Community Chain Settles Case Involving Allegations of Employing Excluded Individuals
July 24, 2014- CMP and Affirmative Exclusions
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Four Individuals Sentenced In Federal Program Fraud Case
July 24, 2014- Criminal and Civil Actions
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Hacker Charged with Breaching Multiple Government Computers and Stealing Thousands of Employee and Financial Records
July 24, 2014- Criminal and Civil Actions
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Palm Beach County Brothers and Company Sentenced in $4 million "Cash Back" Food Stamp Fraud Scheme
July 24, 2014- Criminal and Civil Actions
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Texas Doctor Convicted of Health Care Fraud Violations
July 24, 2014- Criminal and Civil Actions
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U.S. Seniors Deceived By Foreign Scammers in Medicare Hoax
July 24, 2014- Criminal and Civil Actions
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Idaho Falls Woman Sentenced for Medicaid Fraud
July 24, 2014- State Enforcement Agencies
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Hamilton Co. Woman Charged With TennCare Fraud, Id Theft
July 24, 2014- State Enforcement Agencies
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Putnam Co. Woman Charged With TennCare Doctor Shopping
July 24, 2014- State Enforcement Agencies
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Owner and Administrator of Miami Home Health Companies Pleads Guilty for Role in $74 Million Health Care Fraud Scheme
July 23, 2014- Criminal and Civil Actions
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Cocke Co. Woman Charged Third Time This Month With TennCare Doctor Shopping
July 23, 2014- State Enforcement Agencies
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Four People Charged With TennCare Drug Fraud
July 23, 2014- State Enforcement Agencies
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Shelby Co. Woman Charged With TennCare Doctor Shopping
July 23, 2014- State Enforcement Agencies
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$343,000 Settlement with American International Biotechnology, LLC Resolves False Claims Act Allegations
July 22, 2014- Criminal and Civil Actions